Date |
Title |
₨ 149 Each |
|---|---|---|
2010-10-11 |
Immunity Certificate under CLSS, 2010-111010 |
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0000-00-00 |
Certificate of Incorporation-210508 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-24 |
Optional Attachment-(1)-24012018 |
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2018-01-24 |
Letter of appointment;-24012018 |
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2018-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-19 |
Evidence of cessation;-19012018 |
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2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-06 |
Letter of appointment;-06122017 |
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2017-12-06 |
Evidence of cessation;-06122017 |
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2017-12-06 |
Notice of resignation;-06122017 |
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2017-01-12 |
Evidence of cessation;-12012017 |
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2017-01-12 |
Resignation of Director |
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2017-01-12 |
Proof of dispatch-12012017 |
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2017-01-12 |
Notice of resignation;-12012017 |
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2017-01-12 |
Acknowledgement received from company-12012017 |
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2017-01-12 |
Notice of resignation filed with the company-12012017 |
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2017-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-12 |
Optional Attachment-(1)-12012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-22 |
Notice of address at which books of account are maintained |
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2014-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-06 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-09-15 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2013-11-20 |
Information by auditor to Registrar |
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2013-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-27 |
Information by auditor to Registrar |
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2012-08-09 |
Information by auditor to Registrar |
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2011-11-24 |
Form of return to be filed with the Registrar under section 89 |
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2011-10-29 |
Information by auditor to Registrar |
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2011-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-10-05 |
Application for grant of immunity certificate under CLSS 201 0-051010 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2008-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-09 |
Application and declaration for incorporation of a company |
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2008-05-09 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-31 |
Copy of board resolution-31012018 |
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2018-01-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012018 |
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2018-01-16 |
Optional Attachment-(1)-16012018 |
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2018-01-16 |
Optional Attachment-(2)-16012018 |
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2018-01-05 |
Copy of MGT-8-05012018 |
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2018-01-05 |
List of share holders, debenture holders;-05012018 |
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2014-12-04 |
Evidence of cessation-041214 |
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2014-12-04 |
Optional Attachment 1-041214 |
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2014-11-06 |
Copy of resolution-061114 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 2-111014 |
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2014-09-15 |
Optional Attachment 2-150914 |
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2014-09-15 |
Copy of resolution-150914 |
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2014-09-15 |
Optional Attachment 1-150914 |
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2014-06-24 |
Copy of resolution-240614 |
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2013-05-30 |
Optional Attachment 1-300513 |
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2013-04-20 |
Evidence of cessation-200413 |
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2013-01-06 |
Optional Attachment 2-060113 |
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2013-01-06 |
Evidence of cessation-060113 |
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2013-01-06 |
Optional Attachment 3-060113 |
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2011-11-24 |
Declaration by person-241111 |
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2011-11-24 |
Declaration by person-241111 |
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2011-08-26 |
Optional Attachment 1-260811 |
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2010-11-19 |
List of allottees-191110 |
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2010-10-12 |
Optional Attachment 1-121010 |
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2010-10-12 |
MoA - Memorandum of Association-121010 |
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2008-05-19 |
Others-190508 |
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2008-05-19 |
AoA - Articles of Association-190508 |
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2008-05-19 |
MoA - Memorandum of Association-190508 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-16 |
Company financials including balance sheet and profit & loss |
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2018-01-05 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-12-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-08-02 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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View all criminal and civil cases of Imperium Hotels Private Limited
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Download all 85 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Imperium Hotels Private Limited.
Track this company
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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