Company Information
CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Febin Puthillath
Director
over 2 years ago
over 2 years ago
Mohammed Nishad Pottan Pulan
Director/Designated Partner
about 11 years ago
about 11 years ago
Andzhath Mohandas Anish Mohan
Director
about 11 years ago
about 11 years ago
Mudavassery Chummar Joy
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Electro Electronic Goods Interfaces, Cables, Computers Tele Smart Mobile Telephones Tablet Laptop Desktop Software Hardware Accessories Peripherals Disc Drives Printer Modem Discs Pen Drive Mouse Keyboard Atx Box Monitor Burglar Alarm Security Equipment Calculator Antenna Set Up Box Lmv Stabilizer Ups, Vcd, Dvd, Sdvd, Battery Magnetic Induction Cooker Audio Vide...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 11] All Type Of Electrical Goods Including Air Condition¬Ers Cooler Geysers Fans Led Light Generating Devices Garden Light Fancy Light Torches Emergency Lights Bulbs Chokes Tube Light Compact Fluorescent Lamps Indicators Flicker Lamps Decorative Fittings Low Voltage Transformers Night Lamps Ceiling Roses Elements Refrigerator Heater Iron Box Switches Stabilizer Ups ...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 9] Electro Electronic Goods Interfaces, Cables, Computers Tele Smart Mobile Telephones Tablet Laptop Desktop Software Hardware Accessories Peripherals Disc Drives Printer Modem Discs Pen Drive Mouse Keyboard Atx Box Monitor Burglar Alarm Security Equipment Calculator Antenna Set Up Box Lmv Stabilizer Ups, Vcd, Dvd, Sdvd, Battery Magnetic Induction Cooker Audio Vide...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +3 more Brands for Wokham Electronics Private Limited.
Documents
Form AOC-4-09022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form INC-22-27082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Optional Attachment-(1)-27082019
Copy of board resolution authorizing giving of notice-27082019
Copies of the utility bills as mentioned above (not older than two months)-27082019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Form ADT-1-06062018_signed
List of share holders, debenture holders;-06062018
Copy of written consent given by auditor-06062018
Copy of the intimation sent by company-06062018
Optional Attachment-(1)-06062018
Copy of resolution passed by the company-06062018
Form MGT-7-06062018_signed
Acknowledgement of Stamp Duty AoA payment-101114.PDF
Acknowledgement of Stamp Duty MoA payment-101114.PDF
Certificate of Incorporation-101114.PDF
Certificate of Incorporation-101114.PDF
