Company Information

CIN
Status
Date of Incorporation
12 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,863,600
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raidev Singh Akoi
Raidev Singh Akoi
Director/Designated Partner
over 1 year ago
Andrea Aftab Pauro
Andrea Aftab Pauro
Director/Designated Partner
over 1 year ago
Gobind Singh Akoi
Gobind Singh Akoi
Director/Designated Partner
over 1 year ago
Mira Singh Akoi
Mira Singh Akoi
Director/Designated Partner
over 1 year ago
Sonia Mittal
Sonia Mittal
Company Secretary
about 7 years ago

Past Directors

Jasdev Singh
Jasdev Singh
Director
almost 19 years ago

Registered Trademarks

Hawksdale Estate Hotel Imperativ International Hotels

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Hawksdale Imperativ International Hotels

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Hawksdale Imperativ International Hotels

[Class : 39] Transportation; Travel Arrangement.
View +9 more Brands for Imperativ International Hotels Private Limited.

Documents

Form DPT-3-30122020-signed
Form DPT-3-16032020-signed
Form SH-7-02032020-signed
Form PAS-3-02032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02032020
Copy of Board or Shareholders? resolution-02032020
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.-02032020
Form MGT-14-29022020-signed
Copy of the resolution for alteration of capital;-25022020
Altered memorandum of assciation;-25022020
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form AOC - 4 CFS-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Form AOC-4-23102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-24062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019