Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
10,200,000
Authorised Capital
10,200,000

Directors

Yashpal Yadav
Yashpal Yadav
Director/Designated Partner
over 2 years ago
Rohit Yadav
Rohit Yadav
Director/Designated Partner
over 2 years ago
Shikhar Yadav
Shikhar Yadav
Director/Designated Partner
over 2 years ago

Registered Trademarks

3b Homes 3 B Developers

[Class : 36] Real Estate Affairs; Real Estate Management; Real Estate Consultancy; Real Estate Brokerage

3b Developers 3 B Developers

[Class : 37] Building Construction, Repairs, Installation Services And Maintenance Services

3b 3 B Developers

[Class : 36] Real Estate Affairs; Real Estate Management; Real Estate Consultancy; Real Estate Brokerage

Documents

Form PAS-3-24112020_signed
Copy of Board or Shareholders? resolution-23112020
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.-23112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201118
Form SH-7-16112020-signed
Altered memorandum of assciation;-13112020
Copy of the resolution for alteration of capital;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Optional Attachment-(2)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered memorandum of association-05112020
Altered articles of association-05112020
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Form DIR-12-28082020_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-01122019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed