Directors

Amrith Kumar

Director
over 2 years ago

Hari Singh Malur Raja Singh

Director
over 11 years ago

Saliya Amal De Silva Wijeyeratne

Director
over 15 years ago

Derek Joseph De Silva Wijeyeratne

Director
over 15 years ago

Documents

Form DPT-3-08122020-signed

Optional Attachment-(1)-29092020

Auditor?s certificate-29092020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-22072019-signed

Optional Attachment-(1)-22062019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-03012019

Form AOC-4-02012019_signed

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

Directors report as per section 134(3)-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 ADT-1-28102018_signed

Copy of the intimation sent by company-27102018

Copy of resolution passed by the company-27102018

Copy of written consent given by auditor-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Directors report as per section 134(3)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Form AOC-4-31032018_signed

Form PAS-3-22032018_signed

List of share holders, debenture holders;-22032018

Form MGT-7-22032018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018

Copy of Board or Shareholders? resolution-21032018