Company Information

CIN
U72900DL2007PTC157329
Status
Date of Incorporation
03 January 2007
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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuja Beri
Anuja Beri
Director/Designated Partner
for over 2 years
Rajinder Saigal
Rajinder Saigal
Director
for almost 18 years
Rajiv Ambawta
Rajiv Ambawta
Additional Director
for over 11 years
Nakul Beri
Nakul Beri
Director/Designated Partner
for over 2 years
Anshu Pahwa
Anshu Pahwa
Director
for almost 7 years
Amit Pahwa
Amit Pahwa
Director
for over 11 years

Past Directors

Narender Nath Pahwa
Narender Nath Pahwa
Director
about 11 years ago
Anju Saigal
Anju Saigal
Director
almost 18 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-03122020_signed
Form ADT-1-02122020_signed
Form MGT-7-02122020_signed
Approval letter for extension of AGM;-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
List of share holders, debenture holders;-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Auditor?s certificate-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Directors report as per section 134(3)-15072019
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Form DPT-3-21062019

Frequently Asked Questions

What is the date on which the Simplex it solutions private limited incorporated?

Simplex it solutions private limited was incorporated on 03 January 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Simplex it solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Simplex it solutions private limited?

8 of directors are associated with the company.

What is the number of directors associated with Simplex it solutions private limited?

8 of directors are associated with the company.