The Company was originally incorporated as "South West Pinnacle Exploration Private Limited" at New Delhi as a Private Limited Company under the provisions of Companies Act 1956 vide Certificate of Incorporation dated November 27 2006 bearing Corporate Identity Number U13203DL2006PTC155912 issued by the Registrar of Companies National Capital Territory of Delhi and Haryana. Pursuant to change in the registered office of the Company from the state of Delhi to the state of Haryana vide resolution passed by shareholders of the company in the Extra Ordinary General Meeting held on September 11 2012 consequent to which fresh Certificate of Incorporation was issued by Registrar of Companies National Capital Territory of Delhi and Haryana on June 05 2013 bearing Corporate Identification Number U13203HR2006PTC049480. Subsequently pursuant to shareholders‘ resolution passed at Extraordinary General Meeting of the Company held on October 31 2017 the Company was converted into a Public Limited Company following which name of the company was changed to South West Pinnacle Exploration Limited and a Fresh Certificate of Incorporation dated November 17 2017 consequent upon conversion of company to Public Limited was issued by Registrar of Companies National Capital Territory of Delhi & Haryana. The Corporate Identification number of the Company is U13203HR2006PLC049480.KEY EVENTS AND MILESTONES IN THE HISTORY OF THE COMPANY2006- Incorporation of the Company as "South West Pinnacle Exploration Private Limited"2013- Shifting of Registered office from Delhi to the state of Haryana2017- ISO 9001:2015 Certification- Conversion of Private Limited to Public Limited Company
| Name | Position |
|---|---|
| Mr. Vikas Jain | Chairman & Managing Director |
| Mr. Piyush Jain | Joint Managing Director |
| Mr. Rajendra Prasad Ritolia | Non Executive Director |
| Mrs. Meenakshi Anand | Ind. Non-Executive Director |
| Mrs. Shivi Sabharwal | Ind. Non-Executive Director |