Directors

Fernando Beauno Anslem

Director
almost 15 years ago

Past Directors

Raphael Varghese Panakkal

Additional Director
over 5 years ago

Mihindukulasuriya Trevor Dilip Pinto

Whole Time Director
over 8 years ago

Malla Shyam Sunder Gopi Krishna

Additional Director
over 10 years ago

Nicholas Gratien Fernando

Director
almost 15 years ago

Documents

Form DPT-3-26032021-signed

Form DPT-3-24032021-signed

Form MGT-7-08012021_signed

Form AOC-4-04012021_signed

Optional Attachment-(1)-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form ADT-1-24122020_signed

Copy of the intimation sent by company-24122020

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Form DIR-12-13122020_signed

Evidence of cessation;-12122020

Form DIR-12-13122020_signed

Notice of resignation;-12122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Form DIR-12-30072020_signed

Optional Attachment-(1)-30072020

Form AOC-4-05092019-signed

Form MGT-7-27082019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019

List of share holders, debenture holders;-24082019

Directors report as per section 134(3)-24082019

Form PAS-3-16072018_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.-14072018

Optional Attachment-(1)-14072018

Copy of Board or Shareholders? resolution-14072018

Company Information