Directors

Daniel Robert Fleming

Director/Designated Partner
over 2 years ago

Prameela Mallaiah

Director/Designated Partner
over 6 years ago

Past Directors

Ashok Parampalli Upadhya

Additional Director
over 6 years ago

Krishantha Manabharana Rajapaksha

Director
over 10 years ago

Zameer Jaffar Pasha

Director
over 13 years ago

Documents

Copy of MGT-8-23112020

List of share holders, debenture holders;-23112020

Optional Attachment-(1)-23112020

Form MGT-7-23112020_signed

Form AOC-4-31102020_signed

Optional Attachment-(1)-28102020

Directors report as per section 134(3)-28102020

Details of other Entity(s)-28102020

Company CSR policy as per section 135(4)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form ADT-1-27102020_signed

Copy of resolution passed by the company-27102020

Copy of the intimation sent by company-27102020

Copy of written consent given by auditor-27102020

Form BEN - 2-26122019_signed

Declaration under section 90-26122019

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Copy of MGT-8-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

Form AOC-4-04112019_signed

Copy of MGT-8-06112018

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Optional Attachment-(2)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Optional Attachment-(1)-15102018

Form AOC-4-15102018_signed

Company Information