Infrasoft Technologies Limited

Company Name	Infrasoft Technologies Limited
Directors	Rashmi Agarwal and Rajesh Mirjankar
Company Status	Active
Company Number	03804290
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 10 months ago)
Previous Name	B & K It Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Rashmi Agarwal
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Indian
Status	Current
Appointed	12 March 2001(1 year, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Business
Country of Residence	India/New Delhi
Correspondence Address	B 1-46 Safdarjung Enclave New Delhi 110 029 Foreign

Director Name	Mr Rajesh Mirjankar
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 March 2001(1 year, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Ceo & Md
Country of Residence	India
Correspondence Address	1401-1402 Zara Building Nahar Amrit Shakti, Chandivali Andheri East, Mumbai 400072 India

Secretary Name	Mr Rajesh Mirjankar
Nationality	British
Status	Current
Appointed	12 March 2001(1 year, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	IT Manager
Country of Residence	England
Correspondence Address	1401-1402 Zara Building Nahar Amrit Shakti,Chandivali Andheri East, Mumbai 400072 India

Director Name	Dina Dattani
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Heathview Court 20 Corringway Golders Green London NW11 7EF

Secretary Name	Dina Dattani
Nationality	British
Status	Resigned
Appointed	14 September 2000(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Heathview Court 20 Corringway Golders Green London NW11 7EF

Director Name	Shekhar Ganapathy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 March 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 February 2004)
Role	Service
Correspondence Address	12 Adi House 15th Road Chembur Mumbai Maharashtra 400 071 India

Director Name	Hanuman Tripathi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 March 2001(1 year, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 13 August 2015)
Role	Service
Country of Residence	India / Maharashtra
Correspondence Address	1602 B Valencia Housing Society Hiranandani Gardens Powai Mumbai 76 India

Director Name	Manoj Murarka
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 November 2002(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 2007)
Role	Service
Correspondence Address	991 Finchley Road London NW11 7HB

Director Name	Narayanan Subramaniam
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 July 2007(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 26 August 2009)
Role	Service
Correspondence Address	1401b Beverly Park Ii Mehrauli Gurgaon Road, Dlf Phase Ii Gurgaon 122002 India

Director Name	Munish Dayal
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 July 2007(8 years after company formation)
Appointment Duration	13 years, 4 months (resigned 30 November 2020)
Role	Service
Country of Residence	India / Haryana
Correspondence Address	402, Southcity Heights Southcity Gurgaon Haryana 122001

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	infrasofttech.com
Telephone	020 73324780
Telephone region	London

Location

Registered Address	60-61 Cheapside London EC2V 6AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Shareholders

140k at £1	Infrasoft Technologies LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£461,675
Cash	£318,157
Current Liabilities	£398,412

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

31 May 2011	Delivered on: 7 June 2011 Persons entitled: Shanghai Land (City) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£14,969.50 the interest from time to time accured and any sums from time to time deposited in respect of value added tax see image for full details. Outstanding
9 June 2006	Delivered on: 16 June 2006 Persons entitled: Shanghai Land (City) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£14,969.50,. see the mortgage charge document for full details. Outstanding
14 September 2005	Delivered on: 17 September 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 October 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
25 August 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
2 August 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
26 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
1 March 2022	Secretary's details changed for Mr. Rajesh Mirjankar on 1 March 2022 (1 page)
1 March 2022	Director's details changed for Mr. Rajesh Mirjankar on 1 March 2022 (2 pages)
29 October 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
16 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
6 January 2021	Termination of appointment of Munish Dayal as a director on 30 November 2020 (1 page)
2 September 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
23 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
10 September 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
11 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
20 November 2018	Registered office address changed from 60-61 Cheapside Cheapside London EC2V 6AX England to 60-61 Cheapside London EC2V 6AX on 20 November 2018 (1 page)
9 November 2018	Registered office address changed from 46 Gresham Street London EC2V 7AY to 60-61 Cheapside Cheapside London EC2V 6AX on 9 November 2018 (1 page)
2 October 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
6 September 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
4 August 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
4 August 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
14 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
14 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
24 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
24 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
26 October 2015	Director's details changed for Mr. Rajesh Mirjankar on 26 October 2015 (2 pages)
26 October 2015	Termination of appointment of Hanuman Tripathi as a director on 13 August 2015 (1 page)
26 October 2015	Director's details changed for Mr. Rajesh Mirjankar on 26 October 2015 (2 pages)
26 October 2015	Termination of appointment of Hanuman Tripathi as a director on 13 August 2015 (1 page)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 140,000 (7 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 140,000 (7 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 140,000 (7 pages)
14 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
14 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 140,000 (7 pages)
22 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 140,000 (7 pages)
22 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 140,000 (7 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
31 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
31 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
5 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
5 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 July 2012	Registered office address changed from 20 King Street London EC2V 8EG on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from 20 King Street London EC2V 8EG on 19 July 2012 (1 page)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
1 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
1 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 July 2010	Director's details changed for Munish Dayal on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for Rashmi Agarwal on 9 July 2010 (2 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Munish Dayal on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for Hanuman Tripathi on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for Rashmi Agarwal on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for Munish Dayal on 9 July 2010 (2 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Rashmi Agarwal on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for Hanuman Tripathi on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for Hanuman Tripathi on 9 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr. Rajesh Mirjankar on 9 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr. Rajesh Mirjankar on 9 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr. Rajesh Mirjankar on 9 July 2010 (2 pages)
14 September 2009	Appointment terminated director narayanan subramaniam (1 page)
14 September 2009	Appointment terminated director narayanan subramaniam (1 page)
24 July 2009	Director and secretary's change of particulars / rajesh mirjankar / 01/08/2008 (2 pages)
24 July 2009	Return made up to 09/07/09; full list of members (4 pages)
24 July 2009	Return made up to 09/07/09; full list of members (4 pages)
24 July 2009	Director and secretary's change of particulars / rajesh mirjankar / 01/08/2008 (2 pages)
17 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
17 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 July 2008	Return made up to 09/07/08; full list of members (4 pages)
17 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 August 2007	Return made up to 09/07/07; full list of members (3 pages)
9 August 2007	Return made up to 09/07/07; full list of members (3 pages)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Director resigned (1 page)
17 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
17 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
6 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
6 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
10 August 2006	Return made up to 09/07/06; full list of members (9 pages)
10 August 2006	Return made up to 09/07/06; full list of members (9 pages)
7 August 2006	Registered office changed on 07/08/06 from: 1 procter street london WC1V 6PG (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 1 procter street london WC1V 6PG (1 page)
16 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
23 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
23 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
17 September 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Return made up to 09/07/05; full list of members (9 pages)
25 August 2005	Return made up to 09/07/05; full list of members (9 pages)
20 July 2005	Registered office changed on 20/07/05 from: 1 procter street london WC1V 6PG (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 1 procter street london WC1V 6PG (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 63 lincolns inn fields london WC2A 3LQ (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 63 lincolns inn fields london WC2A 3LQ (1 page)
19 November 2004	Ad 27/01/04-05/02/04 Â£ si 120000@1 (2 pages)
19 November 2004	Ad 27/01/04-05/02/04 Â£ si 120000@1 (2 pages)
9 November 2004	Return made up to 09/07/04; full list of members; amend (5 pages)
9 November 2004	Return made up to 09/07/04; full list of members; amend (5 pages)
27 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
27 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
12 October 2004	Return made up to 09/07/04; full list of members (9 pages)
12 October 2004	Return made up to 09/07/04; full list of members (9 pages)
12 October 2004	120000 sh at Â£1 27/01/04 -05/02/ (2 pages)
12 October 2004	Ad 07/11/00--------- Â£ si 19998@1 (2 pages)
12 October 2004	120000 sh at Â£1 27/01/04 -05/02/ (2 pages)
12 October 2004	Ad 07/11/00--------- Â£ si 19998@1 (2 pages)
8 July 2004	Nc inc already adjusted 27/01/04 (3 pages)
8 July 2004	Nc inc already adjusted 27/01/04 (3 pages)
23 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2004	Ad 27/01/04-05/02/04 Â£ si 120000@1=120000 Â£ ic 20000/140000 (2 pages)
23 June 2004	Ad 27/01/04-05/02/04 Â£ si 120000@1=120000 Â£ ic 20000/140000 (2 pages)
23 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 10 babmaes street london SW1Y 6HD (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 10 babmaes street london SW1Y 6HD (1 page)
16 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
7 January 2003	Accounting reference date shortened from 08/01/03 to 30/06/02 (1 page)
7 January 2003	Total exemption small company accounts made up to 8 January 2002 (6 pages)
7 January 2003	Accounting reference date shortened from 08/01/03 to 30/06/02 (1 page)
7 January 2003	Total exemption small company accounts made up to 8 January 2002 (6 pages)
7 January 2003	Total exemption small company accounts made up to 8 January 2002 (6 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: sea containers house 20 upper ground london SE1 9LH (1 page)
7 August 2002	Registered office changed on 07/08/02 from: sea containers house 20 upper ground london SE1 9LH (1 page)
6 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
25 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2002	Accounts for a dormant company made up to 8 January 2001 (5 pages)
19 March 2002	Accounts for a dormant company made up to 8 January 2001 (5 pages)
19 March 2002	Accounts for a dormant company made up to 8 January 2001 (5 pages)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2001	Return made up to 09/07/01; full list of members (8 pages)
4 December 2001	Return made up to 09/07/01; full list of members (8 pages)
3 July 2001	Compulsory strike-off action has been discontinued (1 page)
3 July 2001	Return made up to 09/07/00; full list of members (6 pages)
3 July 2001	Return made up to 09/07/00; full list of members (6 pages)
3 July 2001	Compulsory strike-off action has been discontinued (1 page)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
28 February 2001	Accounting reference date extended from 31/07/00 to 08/01/01 (1 page)
28 February 2001	Accounting reference date extended from 31/07/00 to 08/01/01 (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
15 September 2000	Company name changed b & k it LIMITED\certificate issued on 18/09/00 (2 pages)
15 September 2000	Company name changed b & k it LIMITED\certificate issued on 18/09/00 (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
13 September 2000	New secretary appointed;new director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed;new director appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
9 July 1999	Incorporation (16 pages)
9 July 1999	Incorporation (16 pages)

Infrasoft Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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