Company Information

CIN
Status
Date of Incorporation
07 June 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shagufa Miriam Soundararajan
Shagufa Miriam Soundararajan
Director
over 23 years ago
Samir Akber Monish
Samir Akber Monish
Director
over 23 years ago

Past Directors

Saiyera Akber Reais
Saiyera Akber Reais
Director
over 22 years ago

Registered Trademarks

Theron International Theron Consultants Private Limited

[Class : 35] Business Management, Organization And Administration; Office Functions; Recruitment Consultancy Including Human Resources Management And Recruitment Services, Staff Recruitment Services, Employment Consultancy, Human Resource Consultation, Administration And Management; Administration Of Business Payroll For Others; Payroll Processing Services; Employment Verifi...

Theron International Executive Search And... Theron Consultants Private Limited

[Class : 35] Business Management, Organization And Administration; Office Functions; Recruitment Consultancy Including Human Resources Management And Recruitment Services, Staff Recruitment Services, Employment Consultancy, Human Resource Consultation, Administration And Management; Administration Of Business Payroll For Others; Payroll Processing Services; Employment Verifi...

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form INC-22-29102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copies of the utility bills as mentioned above (not older than two months)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Directors report as per section 134(3)-08062017
Form AOC-4-08062017_signed