The Company was originally incorporated as ?Vardhaman Technology Private Limited? at Mumbai Maharashtra as a Private Limited Company under the provisions of the Companies Act 1956 vide Certificate of Incorporation dated March 30 2007 bearing Corporate Identification Number U72200MH2007PTC169415 issued by Registrar of Companies Maharashtra Mumbai. Subsequently the Company was converted into Public Company pursuant to Shareholders resolution passed at the Extraordinary General Meeting of the Company held on January 23 2017 and the name of theCompany was changed to ?Vardhaman Technology Limited? and a fresh Certificate of Incorporation consequent upon Conversion from Private Company to Public Company dated February 15 2017 was issued by the Registrar of Companies Maharashtra Mumbai. Further the name of the Company was changed to "Panache Digilife Limited" and a Certificate of Incorporation pursuant to change of name dated February 22 2017 was issued by the Registrar of Companies Maharashtra Mumbai. The Corporate Identification Number (CIN) of the Company is U72200MH2007PLC169415. Nikit Rambhia and Amit Rambhia are the promoters and the initial subscribers to the Memorandum of Association of the Company.KEY EVENTS AND MILESTONES :The following table sets forth the key events and milestones in the history of the Company since incorporation:2007-Incorporation of Company-Acquired ongoing business of M/s. Vardhaman Computers properitorship concern of Nikit Rambhia2009-ISO certificate 9001:20082017-Conversion of Company from Private to Public
Name | Position |
---|---|
Mr. Amit Devchand Rambhia | Chairman & Managing Director |
Mr. Nikit Devchand Rambhia | Joint Managing Director |
Mr. Nitesh Manilal Savla | WholeTime Director & CFO |
Mr. Shailesh Premji Gala | Independent Director |
Ms. Tejaswini Chandrashekhar More | Independent Director |