Company Information

CIN
U72200KL2011PTC029078
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Joseph Varghese Kuzhimattathil
Joseph Varghese Kuzhimattathil
Director/Designated Partner
for almost 7 years
Arun Joseph Kuzhimattathil
Arun Joseph Kuzhimattathil
Director/Designated Partner
for over 1 year

Past Directors

Joseph Kulapurathazhe John
Joseph Kulapurathazhe John
Managing Director
almost 12 years ago
Jessy Joseph
Jessy Joseph
Director
over 13 years ago

Documents

Form AOC-4-21012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-15122018_signed
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Form MGT-14-16102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Altered memorandum of association-15102018
Form INC-22-24042018_signed
Form MGT-14-24042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Copy of board resolution authorizing giving of notice-24042018
Copy of resolution passed by the company-11042018

Frequently Asked Questions

What is the date of Infoconnect software india private limited incorporation?

Incorporation date of the company is 09 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Infoconnect software india private limited has appointed how many directors?

The appointed directors in the company are:

  • Joseph kulapurathazhe john
  • Jessy joseph
  • Arun joseph kuzhimattathil
  • Joseph varghese kuzhimattathil