Company Information

CIN
Status
Date of Incorporation
19 August 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,520,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Sanjay Joshi
Varun Sanjay Joshi
Director/Designated Partner
about 1 year ago
Vijender Singh
Vijender Singh
Director/Designated Partner
over 1 year ago
Raju Kapoor
Raju Kapoor
Director/Designated Partner
almost 2 years ago
Rachna Joshi
Rachna Joshi
Director/Designated Partner
over 3 years ago

Registered Trademarks

Lights Made Easy Unwired Connect

[Class : 9] Apparatus, Instruments And Cables For Controlling Electricity And Electricity Distribution, Electrical And Electronic Components; Data Processing Equipment And Accessories (Electrical And Mechanical); Computer Networking And Data Communications.

Lights Made Easy Unwired Connect

[Class : 11] Electric Lighting And Lightning Reflectors ; Electric Personal Heating And Dry Implements, Burners Boilers And Heaters, Heating, Ventilating, And Air Conditioning And Purification Equipment (Hvac Systems)

Unwired Connect Unwired Connect

[Class : 35] Retail And Wholesale Services In Relation To Domestic Electrical Equipment
View +5 more Brands for Unwired Connect Private Limited.

Documents

Form ADT-1-03012023_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of written consent given by auditor-29102022
Copy of the intimation sent by company-29102022
Copy of resolution passed by the company-29102022
Form GNL-2-02112022-signed
Form PAS-3-01112022_signed
Form MGT-14-01112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Copy of Board or Shareholders? resolution-01112022
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.-01112022
Optional Attachment-(1)-01112022
Optional Attachment-(2)-01112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form MGT-14-21102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Optional Attachment-(1)-21102022
Form PAS-3-25102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22102022
Copy of Board or Shareholders? resolution-22102022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22102022
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.-22102022
Optional Attachment-(1)-22102022
Optional Attachment-(2)-22102022
Optional Attachment-(5)-22102022
Optional Attachment-(3)-22102022