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  • Pradev Nidhi Limited: Ews 353, Vaishali Nagar, Bhilai, Durg REGISTRATION NUMBER: - U67100CT2019PLN009646

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    The board of directors of Pradev Nidhi Limited held a meeting to open a new current account with Canara Bank's Sector 6 Bhilai branch for the company's transactions and operations. The directors resolved that any of the three directors - Devendra Kumar Jaiswara, Pranay Prasad Jaiswar, or Noorishba Khan - could singly handle all operations of the new account. The bank may accept this resolution to proceed with opening the requested account.

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    Resolution

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    Resolution

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    The board of directors of Pradev Nidhi Limited held a meeting to open a new current account with Canara Bank's Sector 6 Bhilai branch for the company's transactions and operations. The directors resolved that any of the three directors - Devendra Kumar Jaiswara, Pranay Prasad Jaiswar, or Noorishba Khan - could singly handle all operations of the new account. The bank may accept this resolution to proceed with opening the requested account.

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    Pradev Nidhi Limited: Ews 353, Vaishali Nagar, Bhilai, Durg REGISTRATION NUMBER: - U67100CT2019PLN009646

    Uploaded by

    anup
    The board of directors of Pradev Nidhi Limited held a meeting to open a new current account with Canara Bank's Sector 6 Bhilai branch for the company's transactions and operations. The directors resolved that any of the three directors - Devendra Kumar Jaiswara, Pranay Prasad Jaiswar, or Noorishba Khan - could singly handle all operations of the new account. The bank may accept this resolution to proceed with opening the requested account.

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    PRADEV NIDHI LIMITED

    EWS 353, VAISHALI Nagar, BHILAI, DURG 490023


    REGISTRATION NUMBER: - U67100CT2019PLN009646

    Dated:-13/11/2019

    TYPE OF MEETING - BOARD MEETING

    NATURE OF RESOLUTION - GENERAL

    AGENDA - Bank Account Opening

    PLACE OF MEETING - Registered Office

    “RESOLVED THAT that the company needs to open a new bank account for starting its
    transactions and operation for which Canara Bank, Sector 6 Bhilai Branch is to be approached for
    opening Current A/c.”

    “RESOLVED FURTHER THAT the complete operations will be handled by any of the 3 Director
    SHRI. DEVENDRA KUMAR JAISWARA(Director) , SHRI PRANAY PRASAD JAISWAR (Director)
    & MISS NOORISHBA KHAN (Director) either jointly or severally.”

    The resolution may be accepted by the bank for doing the needful proceedings.

    (DEVENDRA KUMAR JAISWARA) (PRANAY PRASAD JAISWAR) (NOORISHBA KHAN)

    (DIRECTOR) (DIRECTOR) (DIRECTOR)

    Place: Bhilai

    Date: 13/11/2019

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