Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,288,300
Authorised Capital
10,000,000

Directors

Shefali Jain
Shefali Jain
Director/Designated Partner
almost 3 years ago
Kumud Jain
Kumud Jain
Director/Designated Partner
over 14 years ago

Registered Trademarks

Pragyawan Act Intellect Pragyawan Technologies

[Class : 45] Guard Services,Night Guard Services,Security Consultancy,

Wiredpower Pragyawan Technologies

[Class : 9] Broadband Modems/ Routers, Lan Switches, Data Cards, Telephones, Mobile Phones, Battery Cell, Lithium Battery Cells, Battery , Chargers/ Adapters, Mobile Accessories, Usb Cables, Power Bank, Earphone/Headphone , Computer Peripherals, Tablet Pc, Scanners, Barcode Reader/Scanner, Extension Boards, Solar Products, Speakers Etc

Pragyawan Act Intellect Pragyawan Technologies

[Class : 35] Advertising Business Management , Business Administration. Office Function, Marketing And Consultancy , Strategy, Marketing And Sales, Strategic Consulting In The Areas Of New Product Development , Process Improvement , Customer Acquisition And Market Strategy.

Charges

25 Crore
31 January 2023
Standard Chartered Bank
10 Crore
29 November 2022
Standard Chartered Bank
11 Crore
30 September 2022
Rbl Bank
4 Crore
20 January 2022
Icici Bank Limited
2 Crore
31 January 2023
Standard Chartered Bank
0
29 November 2022
Standard Chartered Bank
0
30 September 2022
Others
0
20 January 2022
Others
0
31 January 2023
Standard Chartered Bank
0
29 November 2022
Standard Chartered Bank
0
30 September 2022
Others
0
20 January 2022
Others
0
31 January 2023
Standard Chartered Bank
0
29 November 2022
Standard Chartered Bank
0
30 September 2022
Others
0
20 January 2022
Others
0

Documents

Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(3)-17062020
Form AOC-4-27022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Optional Attachment-(4)-04022020
Optional Attachment-(3)-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form AOC-5-10012020-signed
Form PAS-3-29122019_signed
Copy of Board or Shareholders? resolution-29122019
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.-29122019
Copy of board resolution-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-02122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019