Company Information

CIN
Status
Date of Incorporation
29 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
102,250,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shraddha Rajnesh Jain
Shraddha Rajnesh Jain
Director/Designated Partner
almost 2 years ago
Aditi Girish Jain
Aditi Girish Jain
Director/Designated Partner
almost 2 years ago
Rajnesh Inderchand Jain
Rajnesh Inderchand Jain
Director/Designated Partner
over 2 years ago
Nitin Vasant Kulkarni
Nitin Vasant Kulkarni
Director/Designated Partner
over 10 years ago

Past Directors

Bhavika Yash Ghuntla
Bhavika Yash Ghuntla
Company Secretary
over 6 years ago
Shashikant Shantikumar Lohade
Shashikant Shantikumar Lohade
Additional Director
over 8 years ago
Ghanshyam Lal Srivastava
Ghanshyam Lal Srivastava
Director
over 10 years ago
Girish I Jain
Girish I Jain
Whole Time Director
almost 18 years ago
Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Director
almost 19 years ago

Registered Trademarks

Fine Tune Financial Solutions Kjmc C API Tal Market Services

[Class : 36] Stock Broking, Financial Services, Merchant Banking, Insurance, Financial Affairs, Monetary Affairs And Real Estate Affairs.

Kjmc Group Kjmc C API Tal Market Services

[Class : 36] Stock Broking, Financial Services, Merchant Banking, Insurance, Financial Affairs, Monetary Affairs And Real Estate Affairs.

Documents

Form MGT-14-03082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210803
Optional Attachment-(1)-13012021
Altered memorandum of association-13012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012021
Form DPT-3-06012021_signed
Form AOC-4(XBRL)-02012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form PAS-3-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Altered memorandum of association-18122020
Optional Attachment-(1)-17122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17122020
Copy of Board or Shareholders? resolution-17122020
Valuation Report from the valuer, if any;-17122020
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.-17122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Form INC-28-01122020-signed
Optional Attachment-(4)-05112020
Copy of court order or NCLT or CLB or order by any other competent authority.-05112020
Optional Attachment-(1)-05112020
Form GNL-3-20102020_signed
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Form MGT-14-22072020_signed