Company Information
CIN
Status
Date of Incorporation
21 November 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Childrens Toys And Toy Musical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
34,414,720
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lovaii Anees Navlakhi
Director
over 1 year ago
over 1 year ago
Gopalaswamy Chakravarti Rangan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajagopalan Sundara Raghavan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Panchapakesan Murali
Director
over 7 years ago
over 7 years ago
Arwa Lovaii Navlakhi
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
View +1 more Brands for International Money Matters Private Limited.
Documents
Form INC-22-12112020_signed
Optional Attachment-(1)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Notice of resignation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Form PAS-3-16092020_signed
Valuation Report from the valuer, if any;-16092020
Complete record of private placement offers and acceptances in Form PAS-5.-16092020
Copy of Board or Shareholders? resolution-16092020
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.-16092020
Optional Attachment-(1)-16092020
Form MGT-14-03092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
List of share holders, debenture holders;-10082020
Form AOC-4(XBRL)-10082020_signed
Form MGT-7-10082020_signed
Form PAS-3-26062020_signed
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.-26062020
Optional Attachment-(1)-26062020
Complete record of private placement offers and acceptances in Form PAS-5.-26062020
Valuation Report from the valuer, if any;-26062020