Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Chennai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 July 2016
Paid Up Capital
310,000,000
Authorised Capital
310,000,000
Directors
Sumit Dhody
Director
almost 13 years ago
almost 13 years ago
Past Directors
Go Ohshima
Additional Director
about 10 years ago
about 10 years ago
Shigeo Okushi
Director
almost 13 years ago
almost 13 years ago
Shuhei Nomura
Director
almost 13 years ago
almost 13 years ago
Devendra Nath Dhody .
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-15022017
Copy of MGT-8-15022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022017
Optional Attachment-(1)-15022017
Form DIR-12-15022017_signed
Mipalloy-Form_AOC4-XBRL-AGM-2016-ROC_KRISHCOM_20170215150042.pdf-15022017
Form MGT-7-15022017_signed
Form PAS-3-08022017_signed
Copy of Board or Shareholders? resolution-08022017
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.-08022017
Form MGT-14-27072016-signed
Optional Attachment-(1)-26072016
Optional Attachment-(2)-26072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072016
Form PAS-3-15072016_signed
Optional Attachment-(1)-15072016
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.-15072016
Copy of Board or Shareholders? resolution-15072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072016
Form DIR-12-040116.OCT
Optional Attachment 1-040116.PDF
Evidence of cessation-040116.PDF
Declaration of the appointee Director- in Form DIR-2-040116.PDF
XBRL document in respect of financial statement 27-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form PAS-3-030116.OCT
Form AOC-4 XBRL-010116.OCT
Form MGT-7-010116.OCT
List of allottees-291215.PDF
Resltn passed by the BOD-291215.PDF
Form PAS-3-220915.OCT
