Directors

Kabeer Kabeen Khadar

Director/Designated Partner
over 1 year ago

Kabeer Khader Meera Rawther

Director/Designated Partner
over 17 years ago

Mavelikalam Ramakrishnan Narayanan

Director
over 17 years ago

Jayawickrama Chrisanthus Mohan Susith

Director
almost 18 years ago

Past Directors

Mahinda Parakrama Dissanayake

Additional Director
over 5 years ago

Thilanga Kelum Dewanarayana

Additional Director
almost 6 years ago

Anguru Kankanamge Mangala Parakrama Wijesekara

Nominee Director
almost 9 years ago

Brito Joseph Michael Suresh

Director
over 9 years ago

Kodippilli Arachchige Athula Chethiya Perera

Nominee Director
about 11 years ago

Hapugoda Srilal Malin

Director
almost 18 years ago

Documents

Form AOC-4(XBRL)-29122020_signed

Form MGT-14-26122020_signed

Form DPT-3-26122020_signed

Form DIR-12-26122020_signed

Form MGT-7-26122020_signed

Optional Attachment-(1)-23122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020

XBRL document in respect Consolidated financial statement-23122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020

List of share holders, debenture holders;-23122020

Optional Attachment-(1)-23122020

Form DIR-12-23092020_signed

Notice of resignation;-21092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Interest in other entities;-21092020

Optional Attachment-(1)-21092020

Evidence of cessation;-21092020

Form DIR-12-21092020

Optional Attachment-(3)-21092020

Form DPT-3-11122019-signed

Form DPT-3-06122019-signed

Form AOC-4(XBRL)-27112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

XBRL document in respect Consolidated financial statement-26112019

Form ADT-1-11112019_signed

Form DIR-12-11112019_signed

Form MGT-7-11112019_signed

Copy of the intimation sent by company-09112019

Copy of written consent given by auditor-09112019

Copy of resolution passed by the company-09112019

Company Information