Company Information

CIN
Status
Date of Incorporation
08 December 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bindu Samir Choksi
Bindu Samir Choksi
Director
about 2 years ago
Sarla Himat Doshi
Sarla Himat Doshi
Director
about 42 years ago

Registered Trademarks

Timtom Tim Tom Food Products

[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks, Syrup And Other Preparations For Making Beverages And Fruit Juices.

Timtom Thandai Syrup. Tim Tom Food Products

[Class : 32] Syrups And Making Beverages, Syrup Of Lemon; Squashes; Fruit Juices.

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form MGT-7-27102016_signed
Form ADT-1-23102016_signed
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Copy of written consent given by auditor-22102016
Form MGT-7-241115.OCT