Vous êtes sur la page 1sur 1

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORs OF M/S PANKAJ SPINNING MILLS (P) LTD.

HELD AT PLOT NO:-3 INDUSTRIAL AREA BADDI. DIST:SOLAN (H.P.) on 15-2-2012

Resolved unanimously that a car loan be taken for Punjab national bank , L.C.B. chandigarh and Mr. jogindar Khanna the director of the company is authrosed the sign the document for ioan against car and complete all the formalities in connection with the loan for the purchase of car .

Present 1. Jodinder khanna

2. Vipan khanna

Certified the true copy of the Resolution. chairmen

Vous aimerez peut-être aussi