Company Information

CIN
Status
Date of Incorporation
21 May 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhadresh Tribhovan Mehta
Bhadresh Tribhovan Mehta
Director/Designated Partner
almost 2 years ago
Chirag Kirtikumar Shah
Chirag Kirtikumar Shah
Director/Designated Partner
almost 2 years ago
Heenaben Bhadreshkumar Mehta
Heenaben Bhadreshkumar Mehta
Director/Designated Partner
over 9 years ago

Past Directors

Mital Chirag Kumar Shah
Mital Chirag Kumar Shah
Additional Director
almost 10 years ago

Registered Trademarks

Time Square With Logo Time Square Properties

[Class : 36] Dealing In All Activites Related To Real Estate Affairs

Charges

59 Crore
27 March 2017
State Bank Of India
24 Crore
25 March 2021
State Bank Of India
10 Crore
12 March 2021
State Bank Of India
10 Crore
05 November 2020
Sidbi
15 Crore
27 March 2017
State Bank Of India
0
25 March 2021
State Bank Of India
0
12 March 2021
State Bank Of India
0
05 November 2020
Sidbi
0
27 March 2017
State Bank Of India
0
25 March 2021
State Bank Of India
0
12 March 2021
State Bank Of India
0
05 November 2020
Sidbi
0
27 March 2017
State Bank Of India
0
25 March 2021
State Bank Of India
0
12 March 2021
State Bank Of India
0
05 November 2020
Sidbi
0

Documents

Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Optional Attachment-(1)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-19122018