Company Information
CIN
Status
Date of Incorporation
24 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Building-Cleaning And Industrial Cleaning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Modi Purshottam
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Jayant Gosalia
Director
almost 11 years ago
almost 11 years ago
Past Directors
Anshuman Ghosh
Additional Director
over 7 years ago
over 7 years ago
Chintan Ruparel Jayesh
Whole Time Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Website Creation, Design, Development, Maintenance, Updating And Hosting, Software Development, Programming And Implementation, Research, Development And Implementation Of Computers And Systems, Industrial Anal Sis And Research Services; Computer Project Management Services, Digital Watermarking, Websites For Others, And Rental, Hire And Leasing In Connection Wi...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Books, Pens, Diaries And Other Stationery Supplies, Tissues And Tissue Boxes, Postcards, Luggage Tags, Decorations, Art Materials And Media; Paper, Cardboard And Goods Made From These Materials; Disposable Paper Products; Bags And Articles For Packaging, Wrapping And Storage Of Paper,
Cardboard Or Plastics; Printed Matter; Works Of Art Of Paper And Cardboard; P...
[Class : 42] Website Creation, Design, Development, Maintenance, Updating And Hosting, Digital Marketing; Software Development, Programming And Implementation, Research, Development And Implementation Of Computers And Systems, Industrial Analysis And Research Services; Computer Project Management Services, Digital Watermarking, Websites For Others, And Rental, Hire And Leasi...
View +15 more Brands for Terribly Tiny Ventures Private Limited.
Documents
Form ADT-3-24062020_signed
Form ADT-1-24062020_signed
Copy of the intimation sent by company-24062020
Optional Attachment-(1)-24062020
Copy of written consent given by auditor-24062020
Resignation letter-24062020
Copy of resolution passed by the company-24062020
Form DIR-12-11012020_signed
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Directors report as per section 134(3)-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form DPT-3-17102019-signed
Optional Attachment-(4)-15072019
Optional Attachment-(3)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Auditor?s certificate-14062019
Acknowledgement received from company-06112018
Evidence of cessation;-06112018
Form DIR-11-06112018_signed
Form DIR-12-06112018_signed
Notice of resignation filed with the company-06112018
Proof of dispatch-06112018