Company Information

CIN
Status
Date of Incorporation
24 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,557,430
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Arjit Singh
Ajay Arjit Singh
Director/Designated Partner
over 1 year ago
Dinesh Pralhad Rohira
Dinesh Pralhad Rohira
Director/Designated Partner
almost 2 years ago

Past Directors

Balvindar Ratansingh Sabarwal
Balvindar Ratansingh Sabarwal
Director
over 14 years ago

Registered Trademarks

Fit Sip Innovage Fintech

[Class : 36] Financial Services

Documents

Form PAS-3-22032021_signed
Form MGT-14-08012021-signed
Form PAS-3-04012021_signed
Form PAS-3-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
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.-27122020
Optional Attachment-(3)-27122020
Copy of Board or Shareholders? resolution-27122020
Complete record of private placement offers and acceptances in Form PAS-5.-27122020
Optional Attachment-(4)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(2)-24112020
Form MGT-14-27102020_signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form DPT-3-19092020-signed
Form ADT-1-11092020_signed
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020