Directors

. Mohamed Irfan Othman

Director/Designated Partner
almost 2 years ago

. Kalvath

Director/Designated Partner
over 3 years ago

Past Directors

Sheik Mansoor Ali Shahul Hameed

Additional Director
over 3 years ago

Laila Beevi Naina

Director
over 19 years ago

Asuntha Fernando

Director
over 30 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

Form DIR-12-30112020_signed

Interest in other entities;-30112020

Optional Attachment-(1)-30112020

Form ADT-1-09112020_signed

Copy of written consent given by auditor-08112020

Copy of resolution passed by the company-08112020

Form DPT-3-31102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020

Directors report as per section 134(3)-02102020

List of share holders, debenture holders;-02102020

Form MGT-7-02102020_signed

Form AOC-4-02102020_signed

Directors report as per section 134(3)-10122018

List of share holders, debenture holders;-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018

Directors report as per section 134(3)-15042018

List of share holders, debenture holders;-15042018

Form AOC-4-15042018_signed

Form MGT-7-15042018_signed

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-04102017_signed

Form MGT-7-04102017_signed

Company Information