Company Information

CIN
Status
Date of Incorporation
01 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumanth Reddy
Sumanth Reddy
Director/Designated Partner
about 11 years ago
Mathew Lawrance
Mathew Lawrance
Managing Director
about 11 years ago

Past Directors

Arun Kumar Radhakrishnan
Arun Kumar Radhakrishnan
Director
about 11 years ago

Registered Trademarks

Exelero Exelero Infotec India

[Class : 35] Bpo Kpo.E Commerce, Tech Support.

Documents

Acknowledgement received from company-09022017
Proof of dispatch-09022017
Optional Attachment-(1)-09022017
Notice of resignation;-09022017
Notice of resignation filed with the company-09022017
Form DIR-12-09022017_signed
Form DIR-11-09022017_signed
Evidence of cessation;-09022017
Form INC-22-25102016_signed
Copies of the utility bills as mentioned above (not older than two months)-25102016
Copy of board resolution authorizing giving of notice-25102016
Optional Attachment-(1)-25102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102016
Acknowledgement of Stamp Duty MoA payment-011014.PDF
Acknowledgement of Stamp Duty AoA payment-011014.PDF
Certificate of Incorporation-011014.PDF
Certificate of Incorporation-011014.PDF
Optional Attachment 1-280914.PDF
No Objection Certificate in case there is a change in promoters-280914.PDF
MoA - Memorandum of Association-280914.PDF
Declaration of the appointee Director- in Form DIR-2-280914.PDF
Declaration by the first director-280914.PDF
AoA - Articles of Association-280914.PDF
Annexure of subscribers-280914.PDF
Form DIR-12-280914-280914.PDF
Form INC-22-280914-280914.PDF
Form INC-7-280914.PDF