Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anish Kumar
Anish Kumar
Director
over 10 years ago
Ruchika Kumar
Ruchika Kumar
Director
about 15 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 15 years ago

Registered Trademarks

The Money Cocktail Fiducia Fintrade Services

[Class : 36] Capital Investment; Financial Management, Analysis And Consultancy; Providing Financial Information Via Website; Financing Services; Brokerage; Arranging Finance; Financial Evaluation [Insurance, Banking, Real Estate]; Financial Information; Insurance Brokerage, Consultancy And Information; Investment Of Funds; Real Estate Agencies, Brokerage And Ap...

Fiducia Fintrade Services Pvt. Ltd. Fiducia Fintrade Services

[Class : 36] Capital Investment; Financial Management, Analysis And Consultancy; Providing Financial Information Via Website; Financing Services; Brokerage; Arranging Finance; Financial Evaluation [Insurance, Banking, Real Estate]; Financial Information; Insurance Brokerage, Consultancy And Information; Investment Of Funds; Real Estate Agencies, Brokerage And Appraisal; Real...

Fiducia Fintrade Services Pvt. Ltd. Fiducia Fintrade Services

[Class : 41] Academics; Education; Coaching; Training; Correspondence Courses; Education Information; Teaching Services; Educational Services; Instruction Services; Tutoring; Arranging And Conducting Of Seminars; Arranging And Conducting Of Training Workshops.

Documents

Form DPT-3-13102020-signed
Form ADT-1-13012020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Directors report as per section 134(3)-31122018
Details of other Entity(s)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(2)-25122017
Optional Attachment-(3)-25122017
Optional Attachment-(1)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed