Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Kant Verma
Atul Kant Verma
Director/Designated Partner
over 2 years ago
Renuka Verma
Renuka Verma
Director/Designated Partner
over 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago
Amit Kumar Palriwal
Amit Kumar Palriwal
Director/Designated Partner
over 2 years ago
Surbhi Agarwal
Surbhi Agarwal
Director/Designated Partner
over 2 years ago

Registered Trademarks

Imperial (Device) New Imperial Associates Exim

[Class : 7] Packaging Related Machines, Packaging Machines, Batch Coding Machine, Inkjet Machines, Industrial Automation Related Equipments & Tools, Secondary Packaging Solutions Machines, Ink & Solvent Machines

Emperial Associates (Device) New Imperial Associates Exim

[Class : 7] Packaging Related Machines, Packaging Machines, Batch Coding Machine, Inkjet Machines, Industrial Automation Related Equipments & Tools, Secondary Packaging Solutions Machines, Ink & Solvent Machines

Charges

38 Lak
03 March 2016
Punjab National Bank
20 Lak
30 August 2022
Kotak Mahindra Prime Limited
16 Lak
23 November 2021
Kotak Mahindra Prime Limited
22 Lak
30 August 2022
Others
0
23 November 2021
Others
0
03 March 2016
Others
0
30 August 2022
Others
0
23 November 2021
Others
0
03 March 2016
Others
0
30 August 2022
Others
0
23 November 2021
Others
0
03 March 2016
Others
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-16102020-signed
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form CHG-4-07012019_signed
Letter of the charge holder stating that the amount has been satisfied-05012019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-15112018
Interest in other entities;-15112018
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed