Directors

. Kalvath

Director/Designated Partner
over 3 years ago

Past Directors

Sheik Mansoor Ali Shahul Hameed

Additional Director
almost 4 years ago

Thiwan Mohideen .

Additional Director
over 4 years ago

Asuntha Fernando

Director
over 19 years ago

Mohamed Shahul Hameed Mohammed Haneefa

Director
over 30 years ago

Documents

Form DPT-3-21012021-signed

Form ADT-1-29122020_signed

Form DIR-12-29122020_signed

Form DPT-3-25122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Copy of resolution passed by the company-25122020

Copy of written consent given by auditor-25122020

Directors report as per section 134(3)-25122020

List of share holders, debenture holders;-25122020

Evidence of cessation;-25122020

Interest in other entities;-25122020

Optional Attachment-(1)-25122020

Optional Attachment-(2)-25122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

List of share holders, debenture holders;-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018

List of share holders, debenture holders;-15042018

Form MGT-7-15042018_signed

Form AOC-4-15042018_signed

List of share holders, debenture holders;-09042018

Directors report as per section 134(3)-09042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-25112017

Company Information