Company Information

CIN
Status
Date of Incorporation
28 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,320,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Luthra
Kavita Luthra
Director/Designated Partner
almost 2 years ago
Satish Kumar Luthra
Satish Kumar Luthra
Director/Designated Partner
almost 2 years ago

Past Directors

Abhishek Garg
Abhishek Garg
Additional Director
over 8 years ago
Rajinder Khera
Rajinder Khera
Additional Director
about 9 years ago
Vinod Kumar
Vinod Kumar
Director
about 10 years ago

Registered Trademarks

Purecaution Rama Krishna Sales

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Medical Instruments And Equipment Including Surgical Face Mask, Mask For Medical Use, Gown For Surgical Used, Continuous Positive Airway Pressure (Cpap) And Automatic Positive Airway Pressure (Apap) Devices And Parts Therefor; Clinical Thermometers, Fever Thermometers, Thermometers For Medical U...

Rks Ramakrishna Sales

[Class : 12] Electric Battery Operated Vehicles, E Rickshaw, Vehicles; Apparatus For Locomotion By Land, Air Or Water Included In Class 12.

Rks Ramakrishna Sales

[Class : 9] Electrical And Electronics Apparatus & Instruments Including Close Circuit Camera, (Cctv & Dvr) And Their Parts, Solar Panels, Meters Of Energy, Gas, Water, Auto, Dth, Dvd, Vcd, Music Systems, Mp3, Mp4, Audio & Video Cd Player, Lcd, Led, T.V., Car Stereos, Audio & Video Cassettes, F.M, Home Theatre Systems. Speakers And Woofers, B Ups, Cvt, Wire And Cables, Inver...
View +2 more Brands for Rama Krishna Sales Private Limited.

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form AOC-4-24122020_signed
Form ADT-1-25082020_signed
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Optional Attachment-(1)-14082020
Form MGT-14-11052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200511
Altered memorandum of association-08052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-12102019_signed
Resignation letter-01102019
Form MGT-7-17122018_signed