Directors

Sainath Parameshwaran Nair

Director/Designated Partner
almost 3 years ago

Madumma Wijesinghe Arachchige Kanishka

Director/Designated Partner
over 7 years ago

Prins Jayawardena

Director/Designated Partner
about 10 years ago

Hanif Yusoof

Director/Designated Partner
about 22 years ago

Shafik Kassim

Director/Designated Partner
about 29 years ago

Past Directors

Praveen Menon

Director
about 15 years ago

Documents

Form DPT-3-24092020-signed

List of share holders, debenture holders;-31122019

Optional Attachment-(2)-31122019

Optional Attachment-(1)-31122019

Form MGT-7-31122019_signed

Form AOC-4-16122019_signed

Form DIR-12-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-02072019-signed

Auditor?s certificate-28062019

Form DPT-3-13062019-signed

Form ADT-1-17042019_signed

Copy of resolution passed by the company-17042019

Copy of written consent given by auditor-17042019

Copy of the intimation sent by company-17042019

Optional Attachment-(1)-09042019

Optional Attachment-(2)-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Form DIR-12-09042019_signed

Form DIR-12-26022019_signed

Optional Attachment-(1)-23022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form MGT-7-31122018_signed

Form AOC-4-31122018_signed

Company Information