Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Anitha Venugopal
Anitha Venugopal
Director
almost 15 years ago
Venugopal Kocheril Achutan Damodaran
Venugopal Kocheril Achutan Damodaran
Managing Director
almost 15 years ago

Registered Trademarks

Davean Enterprises Pvt. Ltd. Davean Enterprises

[Class : 37] Building Construction, Repair And Installation Services.

Documents

Form MGT-7-06012020_signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27072019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-08112016_signed
List of share holders, debenture holders;-05112016
Form AOC-4-080116.OCT
Form MGT-7-080116.OCT
Form ADT-1-150615.OCT
Form23AC-090115 for the FY ending on-310314.OCT
Form66-090115 for the FY ending on-310314.OCT
Form MGT-14-201214.OCT
Copy of resolution-191214.PDF
FormSchV-101114 for the FY ending on-310314.OCT