Company Information

CIN
Status
Date of Incorporation
07 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
5,000,000

Directors

Anand Parkash
Anand Parkash
Beneficial Owner
for about 4 years
Satya Prakash Goel
Satya Prakash Goel
Director/Designated Partner
for over 1 year
Shiv Kumar Goel
Shiv Kumar Goel
Director/Designated Partner
for over 1 year
Naveen Kumar Tayal
Naveen Kumar Tayal
Director/Designated Partner
for over 1 year
Surendra Kumar Goel
Surendra Kumar Goel
Director/Designated Partner
for over 24 years
Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
for over 17 years

Past Directors

Trademarks

Eric Solutions (Device) Eric Solutions

[Class : 9] Downloadable Computer Software For Communicating With And Use By Clinical Trial Participants Featuring Clinical Trial Information, Informed Consent, Participation Requirements And Results[Class : 38] Providing Chatroom Services Online[Class : 42] Providing An Internet Website For Medical Professionals, Medical Patients, Pharmaceutical Companies, And Medical Devic...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020
Form DPT-3-19102020-signed
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-18102019-signed
Form GNL-2-10102019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

When was the Tiny epic solutions private limited incorporated?

The Tiny epic solutions private limited was incorporated with ROC on 07 April 2000 as .

Where has the Tiny epic solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 125701.

What is the E-filing status of the company?

The status of Tiny epic solutions private limited is Active.

Number of Key Management personnel of the Tiny epic solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tiny epic solutions private limited?

The appointed directors in the company are:

  • Vishnu kumar aggarwal
  • Satya prakash goel
  • Anand parkash
  • Surendra kumar goel
  • Shiv kumar goel
  • Naveen kumar tayal