Company Information

CIN
Status
Date of Incorporation
23 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anshul Aggarwal
Anshul Aggarwal
Director
over 20 years ago
Neeru Aggarwal
Neeru Aggarwal
Director/Designated Partner
over 25 years ago
Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director/Designated Partner
almost 40 years ago

Registered Trademarks

Boss Essel Engineering Industries

[Class : 6] Structural Fittings, Door, Window Fittings Including Door Handles, Aldrops, Tower Bolts And Door Closers.

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Form ADT-1-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form ADT-1-29122017_signed
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017
Copy of resolution passed by the company-15122017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed