The company was incorporated as private limited Company under the name “Wherrelz IT Solutions Private Limited” under the provisions of the Companies Act 2013 and Certificate of Incorporation was issued by the Registrar of Companies Maharashtra on December 19 2014.The status of the Company was changed to public limited and the name of the Companywas changed to “Wherrelz IT Solutions Limited” vide Special Resolution dated June 05 2021. The fresh certificate of incorporation consequent to conversion was issued on July 12 2021 by the Registrar of Companies Mumbai. The CorporateIdentification Number of the Company is U74999MH2014PLC260236. Mr. Chaitanya Dhareshwar and Mrs. SumanlataDhareshwar were the initial subscribers to the Memorandum of Association of the Company.MAJOR EVENTS IN THE HISTORY OF THE COMPANY :2014- Incorporation of the Company as Wherrelz IT Solutions Private Limited2019- 46498 Equity shares subscribed resulting to 92.996% equity shares in Infinitybeam IOT Labs Private Limited thereby making it as the Subsidiary Company2021- Received ISO 9001:2015 for Quality Management System- Conversion of the Company from private limited company to public limited company
Name | Position |
---|---|
Mr. Pankaj Narendra Saxena | Managing Director |
Mrs. Sumanlata Dhareshwar | Non Executive Director |
Mr. Chaitanya Bharat Dhareshwar | Non Executive Director |
Mr. Rishi Dharampal Aggarwal | Director |
Mrs. Uma Chidambaram Krishnan | Director |