FORM 15

Annual Return of A Company

(other than a Company Limited by Guarantee)

(Pursuant to Section 131(1) - Companies Act No. 7 2007)

Number of the Company P V 00231053

Name of the Company COPY SHOP (PRIVATE) LIMITED

Date of Incorporation : 3 0 1 1 2 0 2 0

Day Month Year

Former Name of
N/A
Company(if any)

No. 5A, Sri Vijayasiri Road,,

3.Registered Office
Ranathunga Mawatha, Gampaha,
Address
post code:11000

Date of Annual Return: 1 3 1 0 2 0 2 3

Day Month Year

4.SHARE REGISTER:
Description of part Registers Address of place where kept

N/A N/A

5.RECORDS:
Description of part Records Address of place where kept

N/A N/A

6.SHARES:
Number of
Number of shares Value/consideration for Number of
shares issued See Amount called
Class of shares issued in each shares issued shares issued
other than for note (i) on shares
class (total) for cash
cash

Cash value:
Ordinary Shares 10 10 N/A N/A N/A
10,000.00

Note : (i) Complete this column where the full consideration is not payable or required to be
Total shares
10 provided in respect of the issue of the share. Give the value of that part of the consideration
issued paid or provided in respect of the issue of the share

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 Total amount of calls received N/A

Total amount of calls unpaid N/A

Total number of shares forfeited N/A

Total number of shares purchased or otherwise

N/A
acquired

Total number of shares redeemed N/A

7.DIRECTORS:
NIC No or passport No (Specify
Full Name Residential Address
Country)
No. 375, Pahala Biyanwila,
Suresh Priyanga Morawaka 871152233V Kadawatha,
Email: [email protected]
postcode: 11850

No. 9B/75/6, National Housing

Aruna Rohan Weerasinghe Scheme,,
812631160V
Email: [email protected] Mattegoda,
postcode: 10240

Rathnadara Gedara No. 375, Pinthaliya Road,

Buddhishashila Kaumadi 887090890V Pahala Biyanwala, Kadawatha,
Jayarathna postcode: 11850
Email: [email protected]

Kariyakarawanage Dilki Amanda 9B,75/6, Housing Scheme,

Peiris 898090086V Mattegoda,
Email: [email protected] postcode: 10240

8.SECRETARY / SECRETARIES:
Residential / Registered / Principal
Full Name Nationality Registration No
Office Address
No.192/53, 6th Lane,,
Prasad Madusanka
Asiri uyana, Mattegoda, Sri Lanka RCS1000474
Morawaka
postcode: 10240

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 9.AUDITORS:
Full Name Address
No.476/1/1, Kandy Road,
ARS Associates Mahara, Kadawatha,
post code:11720

10.LAST ANNUAL RETURN:

(a) The date of the last annual return under the Companies Act No.17 of 1982 or the Companies Act No.7 of 2007

1 4 1 0 2 0 2 2
Day Month Year

(b) In the case of the first annual return, please give the date of incorporation

N/A N/A N/A N/A N/A N/A N/A N/A

Day Month Year

11.EXISTING SHARE HOLDERS:

(List of persons who on the fourteenth day from the date of the first or only general meeting in the year are share
holders of the company)

Full Name Residential Address No of shares

No. 9B/75/6, National Housing
Scheme,,
Aruna Rohan Weerasinghe 5
Mattegoda,
postcode: 10240
No. 375, Pahala Biyanwila,
Suresh Priyanga Morawaka Kadawatha, 5
postcode: 11850

12.PERSONS WHO HAVE CEASED TO HOLD SHARES SINCE THE LAST RETURN OR IN THE CASE
OF THE FIRST RETURN, SINCE THE DATE OF INCORPORATION:
If the names are not arranged in alphabetical order the return shall have annexed to it an index sufficient to
enable the name of any person in such list to be readily found

Date of
Full Name Residential Address No of shares held Registration of
Transfer

N/A N/A N/A N/A

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 13.CHARGES INDEBTEDNESS:
(All charges required to be registered under section 102)

Date & Description of Name of persons

instrument creating Amount entitled to the Address of persons entitled to the charges
charges charges

N/A N/A N/A N/A

14.ANNUAL GENERAL MEETING / RESOLUTION IN LIEU THEREOF:

Give below the date of the last annual general meeting of the Company held under the Companies Act (2007) or,
if the company has done everything required to be done at the meeting by passing a resolution under section
144(3) of the Act, in lieu of holding the Annual General Meeting the date on which the resolution was passed

Date of General Meeting : 2 7 0 9 2 0 2 3

Day Month Year

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 Full Name Position Email Address

[email protected]

1 Suresh Priyanga Morawaka Director

[email protected]

2 Aruna Rohan Weerasinghe Director

[email protected]

Rathnadara Gedara Buddhishashila

3 Director
Kaumadi Jayarathna

[email protected]

4 Kariyakarawanage Dilki Amanda Peiris Director

[email protected]

5 Prasad Madusanka Morawaka Secretary

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 15.DECLARATION UNDER SECTION 132 (a) OF THE COMPANIES ACT NO. 7 OF 2007 BY THE
DIRECTORS OF A PRIVATE COMPANY:
I/ we declare that to the best of my/our knowledge and belief I/ we have done all things required to be done by
me/us under the Companies Act No. 7 of 2007.

SIGNATURE OF DIRECTORS
Email Address

[email protected]

1 Full Name Suresh Priyanga Morawaka

Email Address

[email protected]

2 Full Name Aruna Rohan Weerasinghe

Email Address

[email protected]

Rathnadara Gedara
3 Full Name Buddhishashila Kaumadi
Jayarathna

Email Address

[email protected]

Kariyakarawanage Dilki Amanda

4 Full Name
Peiris

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16.CERTIFICATE UNDER SECTION 132 (b) OF THE COMPANIES ACT NO. 7 OF 2007 BY A
DIRECTOR AND THE SECRETARY/SECRETARIES OF A PRIVATE COMPANY:

We do hereby certify –

that the company has not since the date of incorporation of the company issued any invitation to the
public to subscribe to any shares or debentures of the company. that the company has not since the
date of the last return, issued any invitation to the public to subscribe for any shares or debentures of
the company

that the number of shareholders of the company does not exceed fifty. that the number of the
shareholders of the company exceed fifty but the excess consists wholly of persons who under section
27 are not be taken into account in relation to that limit.

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 Full Name Position Email Address

[email protected]

1 Suresh Priyanga Morawaka Director

[email protected]

2 Aruna Rohan Weerasinghe Director

[email protected]

Rathnadara Gedara Buddhishashila

3 Director
Kaumadi Jayarathna

[email protected]

4 Kariyakarawanage Dilki Amanda Peiris Director

[email protected]

5 Prasad Madusanka Morawaka Secretary

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 Presented by:

Full name Prasad Madusanka Morawaka

E Mail Address [email protected]

Telephone No 0112782067

Mobile No 0710313552

No.192/53, 6th Lane,

Address Asiri uyana, Mattegoda ,
postcode: 10320

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