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Our Company was originally incorporated as ‘K2 Powergen Private Limited’ under the provisions of Companies Act 2013 vide Certificate of Incorporation dated March 5 2015 bearing Registration Number 277561 issued by Registrar of Companies Delhi. Subsequently the name of our Company was changed from ‘K2 Powergen Private Limited’ to ‘K2 Infragen Private limited’ vide Special Resolution passed by the shareholders at the Extra-Ordinary General Meeting held on February 13 2017 vide fresh Certificate of Incorporation granted pursuant to change of name to our Company dated March 14 2017 by Registrar of Companies Registrar of Companies Delhi. Subsequently our Company was converted into a Public Limited Company vide Special Resolution passed by the shareholders at the Extra-Ordinary General Meeting held on September 28 2023 and consequently the name of the Company was changed from ‘K2 Infragen Private Limited’ to ‘K2 Infragen Limited’ vide fresh Certificate of Incorporation consequent upon conversion to public company dated November 06 2023 by Registrar of Companies Delhi bearing Corporate Identity Number U74110HR2015PLC076796.MAJOR EVENTS AND MILESTONES:2015-Company Incorporation-First Billing - L&T (Shrimadhopur Project)2016Application for K2 Trademark2017-Name Change from K2 Powergen Private Limited to K2 Infragen Private Limited2018-Received first more than Rs. 500 Lakhs Project from GR Infraprojects Limited-First Machinery Purchase (4 Tippers (Tata) & 1 Excavator (Hyundai))2020-K2 Cloud Private Limited Incorporation (Associate Company)-Registration in MSME-Received registration for K2 Logo (From ™ to ®)2022-Received Rs.16300 lakhs Water Project from Vindhya Telelinks Limited
Name | Position |
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Mr. Pankaj Sharma | Managing Director |
Ms. Priya Sharma | Executive Director |
Mr. Neeraj Kumar Bansal | Non Executive Director |
Mr. Rajesh Tiwari | Non Executive Director |
Mr. Ajai Kumar Singh Chauhan | Ind.& Non Exe.Director |