Company Information

CIN
U72900PN2013PTC145935
Status
Date of Incorporation
10 January 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Arun Gopal Pate
Arun Gopal Pate
Additional Director
about 7 years ago
Tapan Kumar Duarah
Tapan Kumar Duarah
Additional Director
over 8 years ago
Madhusmita Bardoloi
Madhusmita Bardoloi
Additional Director
over 11 years ago
Revati Arun Pate
Revati Arun Pate
Director
almost 12 years ago
Munaf Gulam Khan
Munaf Gulam Khan
Director
almost 12 years ago

Documents

Form INC-22-23102020_signed
Copy of board resolution authorizing giving of notice-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Optional Attachment-(1)-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Form DPT-3-25102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Form ADT-1-19072019_signed
Copy of the intimation sent by company-15072019
-15072019
Copy of resolution passed by the company-15072019

Frequently Asked Questions

What is the date of K2annex software private limited incorporation?

Incorporation date of the company is 10 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

K2annex software private limited has appointed how many directors?

The appointed directors in the company are:

  • Munaf gulam khan
  • Arun gopal pate
  • Revati arun pate
  • Madhusmita bardoloi
  • Tapan kumar duarah