- Company Overview for ITC INFOTECH LIMITED (02777705)
- Filing history for ITC INFOTECH LIMITED (02777705)
- People for ITC INFOTECH LIMITED (02777705)
- Charges for ITC INFOTECH LIMITED (02777705)
- More for ITC INFOTECH LIMITED (02777705)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Jan 2018 | CS01 | Confirmation statement made on 24 December 2017 with no updates | |
22 Nov 2017 | MA | Memorandum and Articles of Association | |
22 Nov 2017 | RESOLUTIONS |
Resolutions
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21 Sep 2017 | CH01 | Director's details changed for Mr Siva Kumar Surampudi on 21 September 2017 | |
21 Sep 2017 | AP01 | Appointment of Mr Sanjiv Puri as a director on 17 August 2017 | |
21 Sep 2017 | CH01 | Director's details changed for Mr Yogesh Chander Deveshwar on 21 September 2017 | |
21 Sep 2017 | CH01 | Director's details changed for Mr Biswa Behari Chatterjee on 21 September 2017 | |
18 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
26 Apr 2017 | CH01 | Director's details changed for Ms. Sushma Rajagopalan on 17 April 2017 | |
05 Jan 2017 | CS01 | Confirmation statement made on 24 December 2016 with updates | |
15 Sep 2016 | AP03 | Appointment of Mr Karan Shukla as a secretary on 7 September 2016 | |
15 Sep 2016 | TM02 | Termination of appointment of Gaurav Bindal as a secretary on 7 September 2016 | |
24 Jun 2016 | AA | Full accounts made up to 31 March 2016 | |
19 Feb 2016 | CH03 | Secretary's details changed for Mr Gaurav Bindal on 8 February 2016 | |
08 Jan 2016 | AR01 |
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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|
14 Jul 2015 | CH03 | Secretary's details changed for Mr Gaurav Bindal on 30 June 2015 | |
16 Jun 2015 | AA | Full accounts made up to 31 March 2015 | |
30 Dec 2014 | AR01 |
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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|
30 Dec 2014 | TM01 | Termination of appointment of Sumant Bhargavan as a director on 20 December 2014 | |
11 Sep 2014 | AP01 | Appointment of Ms. Sushma Rajagopalan as a director on 4 August 2014 | |
10 Jun 2014 | AA | Full accounts made up to 31 March 2014 | |
06 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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|
19 Aug 2013 | TM01 | Termination of appointment of Sanjiv Puri as a director | |
24 May 2013 | AA | Full accounts made up to 31 March 2013 | |
30 Apr 2013 | CH01 | Director's details changed for Mr Siva Kumar Surampudi on 22 April 2013 |