Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Alka Jha
Alka Jha
Director/Designated Partner
almost 5 years ago

Past Directors

Nilesh Pancholi
Nilesh Pancholi
Director
over 6 years ago
Jyothikiran Mukundan
Jyothikiran Mukundan
Whole Time Director
over 16 years ago
Muki Regunathan
Muki Regunathan
Whole Time Director
about 21 years ago

Registered Trademarks

Pepper Square Pepper Square Software Services

[Class : 36] Insurance, Financial Affairs, Monetary Affairs & Real Estate Affairs

Pepper Square Pepper Square Software Services

[Class : 35] Advertising, Adverting Agencies, Organization Of Trade Fairs For Commercial Or Advertising Purposes, Shop Window Dressing Sales Promotion For Others Outdoor Advertising, Distribution Of Samples, Advertising By Mail Order Direct Mail Of Advertising Matter, Rental Of Advertising Spaces, Arranging Newspapers Subscriptions For Others, Especially Adverting Services I...

Pepper Square Pepper Square Software Services

[Class : 39] Transport, Packaging And Storage Of Goods & Travel Arrangement
View +7 more Brands for Pepper Square Software Services Private Limited.

Charges

13 Lak
24 October 2011
Bank Of India
5 Lak
24 August 2009
Bank Of India
8 Lak
24 October 2011
Bank Of India
0
24 August 2009
Bank Of India
0
24 October 2011
Bank Of India
0
24 August 2009
Bank Of India
0
24 October 2011
Bank Of India
0
24 August 2009
Bank Of India
0

Documents

Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Declaration by first director-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Form PAS-3-10022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Copy of Board or Shareholders? resolution-10022020
Optional Attachment-(1)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Form ADT-3-30042019_signed
Resignation letter-30042019
Declaration by first director-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019