Date |
Title |
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|---|---|---|
2011-06-10 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-090611 |
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2011-06-10 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-100611 |
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2006-03-20 |
Cerificate of Incorporation |
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2009-10-16 |
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2009-02-25 |
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2009-02-25 |
resignation from imperial insurence.pdf - 1 (50160250) |
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2009-02-24 |
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2008-11-26 |
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2008-05-29 |
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2008-05-29 |
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2007-04-17 |
consent rajbir kaur.pdf - 1 (50160254) |
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2007-04-17 |
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2007-04-17 |
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2007-04-17 |
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2006-07-08 |
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2006-07-08 |
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2006-07-08 |
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2006-03-20 |
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Date |
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2014-10-10 |
ADT-1.pdf - 1 (50160264) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
IMP. CYBER RESO.pdf - 1 (50160263) |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-09-24 |
MBP-1 IMPERIAL CYBER SYSTEM.pdf - 1 (50160265) |
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2013-11-20 |
Notice of situation or change of situation of registered office |
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2013-11-20 |
IMPERIAL CYBER.pdf - 2 (50160266) |
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2013-11-20 |
ownership proop.pdf - 1 (50160266) |
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2013-10-16 |
23B LETTER IMPERIAL CYBER.pdf - 1 (50160267) |
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2013-10-16 |
Information by auditor to Registrar |
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2012-12-05 |
Information by auditor to Registrar |
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2012-12-05 |
imperial cyber system.pdf - 1 (50160268) |
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2012-10-20 |
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2012-02-15 |
Notice of situation or change of situation of registered office |
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2011-12-29 |
Information by auditor to Registrar |
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2011-12-29 |
Imperial Cyber.pdf - 1 (50160271) |
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2011-12-28 |
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2011-12-28 |
JJ Singh (Reg.).pdf - 1 (50160272) |
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2011-12-22 |
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2011-12-22 |
Resignation of Jaspreet.pdf - 1 (50160273) |
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2011-10-14 |
AMARJIT SIMGH.pdf - 1 (50160274) |
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2011-09-13 |
RESIGN PARDUMAN SINGH.pdf - 1 (50160275) |
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2011-09-07 |
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2011-09-07 |
RESIGNATION RAJA.pdf - 1 (50160276) |
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2011-06-10 |
AOA.pdf - 3 (50160277) |
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2011-06-10 |
Registration of resolution(s) and agreement(s) |
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MOA.pdf - 2 (50160277) |
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2011-06-10 |
Notice (Imperial).pdf - 1 (50160277) |
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2011-01-15 |
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2011-01-15 |
Imperial Insurance.pdf - 1 (50160278) |
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2009-10-31 |
Information by auditor to Registrar |
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2009-10-31 |
IMPERIAL INS. AUDITORS.pdf - 1 (50160279) |
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2009-03-09 |
appointment letter.pdf - 1 (50160280) |
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2009-03-09 |
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2006-03-20 |
Registration of resolution(s) and agreement(s) |
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2006-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
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2006-03-20 |
Application and declaration for incorporation of a company |
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2006-03-20 |
Notice of situation or change of situation of registered office |
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Date |
Title |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 |
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2017-11-07 |
Directors report as per section 134(3)-07112017 |
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2014-10-10 |
Optional Attachment 1-091014 |
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2014-09-24 |
Copy of resolution-240914 |
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2011-12-28 |
Evidence of cessation-281211 |
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2011-12-23 |
Evidence of cessation-221211 |
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2011-10-14 |
Evidence of cessation-141011 |
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2011-09-07 |
Evidence of cessation-070911 |
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2011-06-10 |
AoA - Articles of Association-090611 |
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2011-06-10 |
Copy of resolution-090611 |
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2011-06-10 |
Minutes of Meeting-100611 |
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2011-06-10 |
MoA - Memorandum of Association-090611 |
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2011-05-03 |
Copy of Board Resolution-030511 |
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2011-05-03 |
Optional Attachment 1-030511 |
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2009-02-25 |
Evidence of cessation-250209 |
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2008-05-29 |
Evidence of cessation-290508 |
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2007-04-17 |
Evidence of cessation-170407 |
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2007-04-17 |
Photograph1-170407 |
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2006-07-08 |
Evidence of cessation-080706 |
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2006-07-08 |
Evidence of cessation-080706 |
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2006-07-08 |
Others-080706 |
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2006-07-08 |
Others-080706 |
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2006-07-08 |
Photograph1-080706 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
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2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-09 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2014-10-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
IMPERIAL CYBER SYSTEM ANNUAL RETURN.pdf - 1 (50160308) |
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2014-10-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-19 |
IMPERIAL CYBER SYSTEM BS.pdf - 1 (50160309) |
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2014-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-16 |
imperial compliance.pdf - 1 (50160310) |
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2013-10-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-16 |
imperial cyber system ANNUAL RETRUN.pdf - 1 (50160311) |
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2013-10-16 |
SCANNED BALANCE SHEET imperial syber system.pdf - 1 (50160312) |
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2013-10-14 |
compliance certificate.pdf - 1 (50160313) |
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2013-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-31 |
annual return.pdf - 1 (50160314) |
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2012-10-31 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-30 |
balance sheet.pdf - 1 (50160315) |
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2012-10-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-26 |
Imperial Cyber System Pvt Ltd..pdf - 1 (50160316) |
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2011-11-18 |
annual return.pdf - 1 (50160318) |
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2011-11-18 |
balance sheet.pdf - 1 (50160317) |
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2011-11-18 |
compliance certificate.pdf - 1 (50160319) |
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2011-11-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-16 |
Annual Return.pdf - 1 (50160320) |
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2010-10-16 |
Balance sheet.pdf - 1 (50160321) |
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2010-10-16 |
Compliance Certificate.pdf - 1 (50160322) |
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2010-10-16 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-16 |
Microsoft Word - ROC Letter.pdf - 2 (50160320) |
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2009-10-16 |
annual return.pdf - 1 (50160324) |
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2009-10-16 |
BALANCE SHEET.pdf - 1 (50160323) |
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2009-10-16 |
COMPLIANCE CERTIFICATE.pdf - 1 (50160325) |
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2009-10-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-16 |
Microsoft Word - ROC Letter.pdf - 2 (50160324) |
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2009-01-13 |
annual return.pdf - 1 (50160327) |
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2009-01-13 |
BALANCE SHEET.pdf - 1 (50160326) |
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2009-01-13 |
Compliance Certificates - Imperial Insurance.pdf - 1 (50160328) |
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2009-01-13 |
Annual Returns and Shareholder Information |
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2009-01-13 |
Balance Sheet & Associated Schedules |
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2009-01-13 |
Form for submission of compliance certificate with the Registrar |
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2009-01-13 |
ROC LETTER.pdf - 2 (50160327) |
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2008-04-05 |
annual return.pdf - 1 (50160331) |
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2008-04-05 |
BALANCE SHEET.pdf - 1 (50160330) |
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2008-04-05 |
COMPLIANCE CERTIFICATE - Imperial Insurance Brokers.pdf - 1 (50160329) |
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2008-04-05 |
Annual Returns and Shareholder Information |
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2008-04-05 |
Balance Sheet & Associated Schedules |
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2008-04-05 |
Form for submission of compliance certificate with the Registrar |
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2006-11-28 |
ANNUAL RETURN.pdf - 1 (50160333) |
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2006-11-28 |
BALANCE SHEET.pdf - 1 (50160332) |
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2006-11-28 |
Compliance_Certificate__Imperial_Insurance_Brokers.pdf - 1 (50160334) |
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2006-11-28 |
Annual Returns and Shareholder Information |
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2006-11-28 |
Balance Sheet & Associated Schedules |
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2006-11-28 |
Form for submission of compliance certificate with the Registrar |
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0000-00-00 |
Annual Return 2004_2005 |
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Annual Return for the year 2002_2003 |
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Annual Return for the year 2003_2004 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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