Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vibha Rao Balasubrahmanya
Vibha Rao Balasubrahmanya
Director
over 10 years ago
Veena Balasubrahmanya Rao
Veena Balasubrahmanya Rao
Director/Designated Partner
over 12 years ago

Registered Trademarks

One Touch Agricon One Touch Agricon

[Class : 44] Dealing In Agricultural/ Horticultural Produce And Consultancy In Relation Thereto And Included In Class 44

Documents

Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_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-3-03072019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Form ADT-1-13102017_signed
Optional Attachment-(1)-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form AOC-4-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016