Our Company was originally incorporated under the name “Quality Management Concepts Private Limited” under the provisions of the Companies Act 1956 vide Certificate of Incorporation dated February 12 2004 issued by the Assistant Registrar of Companies Mumbai Maharashtra Subsequently the name of the company was changed to ‘Q M Computech Private Limited’ vide special resolution passed by the shareholders at the Extra Ordinary General Meeting held on October 05 2012 and a Fresh Certificate of Incorporation pursuant to change of name was issued by Registrar of Companies Maharashtra Mumbai dated October 17 2012. Subsequently the name of the company was changed to ‘delaPlex Private Limited’ vide special resolution passed by the shareholders at the Extra Ordinary General Meeting held on January 18 2019 and a Fresh Certificate of Incorporation pursuant to change of name was issued by Registrar of Companies Maharashtra Mumbai dated January 24 2019. Subsequently the status of the Company was changed to public limited and the name of our Company was changed to “delaPlex Limited” vide Special Resolution passed by the Shareholders at the Extra Ordinary General Meeting of our Company held on October 30 2023. The fresh certificate of incorporation consequent to conversion was issued on November 17 2023 by the Registrar of Companies Maharashtra Mumbai. The Corporate Identification Number of our Company is U72900MH2004PLC144498.MAJOR EVENTS IN THE HISTORY:2004-Incorporation of our Company as private limited company2008-DOT Registration with Ministry of Communication for Export of services-Other Service Provider (OSP) with Ministry of Communication2012-Name of our company changed to Q M Computech Private Limited-D&B DUNS Certification Obtained-Registration with Software Technology Park of India2016-Expansion of Development Center and Getting an Office in Pune2019-Acquisition of 5100 Equity Shares amounting to 51.00% of the equity share capital of our Company by delaPlex INC.-Name of our company changed to delaPlex Private Limited-Expansion of Development Center and Getting an Office in Hyderabad-Expansion of Development Center and Getting an Office in Bengaluru2022-ISO 9001:2015 in accordance with Quality Research Organization2023-ISO/IEC 27001:2022 in accordance with Information Security Management System-Conversion of our Company from Private Limited to Public Limited Company
| Name | Position |
|---|---|
| Mr. Nitin Sachdeva | Managing Director |
| Ms. Preeti N Sachdeva | Whole Time Director |
| Mr. Manish Iqbalchand Sachdeva | Non Executive Director |
| Mr. Himanshu V Bajaj | Independent Director |
| Mr. Manish Tarachand Pande | Independent Director |