Company Information

CIN
Status
Date of Incorporation
05 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurmeet Kaur
Gurmeet Kaur
Director/Designated Partner
for over 1 year
Amandeep Singh
Amandeep Singh
Director/Designated Partner
for over 1 year

Past Directors

Baljeet Kaur
Baljeet Kaur
Additional Director
over 9 years ago
Sagar Singh Setia
Sagar Singh Setia
Director
about 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form INC-22-12062018_signed
Copy of board resolution authorizing giving of notice-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017

Frequently Asked Questions

When was the Rkk infosystems private limited incorporated?

The Rkk infosystems private limited was incorporated with ROC on 05 November 2012 as .

Where has the Rkk infosystems private limited been incorporated?

The company was incorporated in Delhi with registration number 244431.

What is the E-filing status of the company?

The status of Rkk infosystems private limited is Active.

Number of Key Management personnel of the Rkk infosystems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rkk infosystems private limited?

The appointed directors in the company are:

  • Sagar singh setia
  • Amandeep singh
  • Baljeet kaur
  • Gurmeet kaur