The Company was originally incorporated on July 17 2014 as “Keyon Softwares Private Limited” vide Registration No. 269020/ 2014-2015 under the provisions of the Companies Act 2013 with the Registrar of Companies Delhi. Further the Company has changed its name from “Keyon Softwares Private Limited” to Ksolves India Private Limited” vide Special Resolution passed by the Shareholders at the Extra-Ordinary General Meeting held on September 27 2014 and a fresh certificate of incorporation dated October 14 2014 issued by the Registrar of Companies Delhi. Further the Company was converted into Public Limited Company and consequently name of company was changed from “Ksolves India Private Limited” to “Ksolves India Limited” vide Special resolution passed by the Shareholders at the Extra-Ordinary General Meeting held on April 25 2020 and a fresh certificate of incorporation dated April 28 2020 issued by the Registrar of Companies Delhi.The Company was originally promoted by Mr. Ratan Kumar Srivastava and Mrs. Deepali Verma who were the initial subscribers to the Company’s Memorandum and Articles of Association and also they are Present Promoters of the Company.Key Events and Mile Stones :2015- Incorporation of the Company in the name and style of “Keyon Softwares Private Limited”- Changed its name from “Keyon Softwares Private Limited” to “KSolves India Private Limited”.2019- Acquire 100% stake in Subsidiary Company i.e Kartik Solutions Private Limited2020- Converted into Public Limited Company vide fresh certificate of incorporation dated April 28 2020
Name | Position |
---|---|
Mr. Ratan Kumar Srivastava | Chairman & Managing Director |
Ms. Deepali Verma | Whole Time Director |
Ms. Varsha Choudhry | Independent Director |
Mr. Vineet Krishna | Independent Director |
Mr. Varun Sharma | Independent Director |