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(THE CONIPANIES ACT, 2013)

(COMPANY LII'4ITED BY SI]ARES)

MEMORANDUM OF ASSOCIATION
OF

The Name of the Company

The Registered office of the company

(A) TtsE

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be

stlated n the stat of

ECTSTO BE PURSIJ

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(B) MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OB]ECIS
SPECIFIED IN CLAUSE III(A) ARE:_
1, To bly a k nds or panr
apparatusi toos, utensh,
mmhodjts, bstmesi artces and thnqs necssary or useru for.arry n9
on the oble.ts or the company.

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To estab shi provde, mainta n and .onduct or othemise, substdies rsearch

obo.aLo... a.o o,Der. . rat ror.hop. ror srenr-. o

d'o r. hnlct .,p-,oclo.ano

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n.6r .0 0-d b
o d ,eo!,e.. and ro o^o.d slhoo..D. p1le. q c...
%1he,. -.e.Lod
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'._c, bd (orrd.r6d tiLe\
'oF.rod\
.ondtom

y and

eths

done

trj

anrr, buidinqs,
d such other hovabe and immo

f.""s

any

hnery, pants,

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m r.rte;

mk,re@salyd

MEeaidmanaseldeveoporoth

subject to the provisions of

con@ry havhs obFds dtoodhe

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out e/er.s afd.ompy flrerew rh

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To apply for and bbtain any order or Centr.t/state or s!ch other Authority
for

_a o rpr..e. o,.F..u-h p..po.6

pt.eed q. o' dDpl.o.o-?
a/ +"- ,a. ," ed dr". I
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'rnro a , J .d 9.n Pn( ro'
o..lo..-.e
any prson, or.ompany carryins on or enqaqd in anv busin
w'| .r r 5 co. odr\ .o..horto-o d /o-.

-rFresl. .o

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To purchase or otherwise acqune and undertake the wh

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0' b.5i.e., 5t.h h, o' pa.,

poss5sed

ofrrghtssuitable for the objects ofths company.

10. To do allor any of the above things as pr nc pa s, aqents
or othruse and by or through ftusrees, agnts or otherwse and ether a one
or in conjunction wth orhre and to do a[ su.h other things as are i.denta]
or as may be.onducv to rhe attainment of the objects or any ofthefr
11. To promote, rorh and req ster, aid in the pronotion, formaiion and.egistration or
anycompanyorompan 6i lbs d ary or othem se for flre porpose ofailunins

btrmsiert;my

popeiryofthis.oopany
any of the objecG mentoned

12. To opn accouits wlth any bank or

13

fnanca nstituton afd to

draw make

exchange/ hund esi b ls of tad n9, wanants, debe.tures and suclr other
neqot ab e or kansferable inskumenrs of a[ types and to buy the same.
Sublect to the
.t, 201j incrud nq rhe ru es aid
iqu r o.s add
'

lnte.estfor any oftlre objects of

d4edP f D, ro1
or su.h othar ngotiabre instrumenG of

ltypes or by takns credir n;ropmnq

dd ^ .r.d ^L
expedlent and ii

kl,o,o"'oolp",,
.e"r.. "., ",;--i
or debenture nock,

padicurar lry tlie

n securty for any s0ch moiey s
received and of any su.rr
ued, to modgage,
'reben
Dr.ds. o.! o,gd evnoco.
a
da..-.o,h""o,;"-r,
b, oe. J a,, q' 1";, o:

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l.de.mFol!ec

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s prov ded that the comoanv sh

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\ o. (o' parF< a d o. . r h re.-. ,-h o.

cno pd,r (-to.
h ..oocEhlosh h rn" . o. pcnv dn. -o o .e g_o.anree. o.
cu.n pello,s, l'1>, Lompa, r

I d !p

CoapEn\

mean n9 ofBankinq Reoutauon Act, 1949

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1s.

ro ihprove

arter, manase, devtop; exchanqe, mortsaqe, enkanchise and

dispose of, any paa. of the and, properties/ assts and rights and the
.sources afd underrakinss of the company, n such manner and on such
terms as the Company may dererm ne.

16. To .emunerate any person or company, for seruices rendered or to be

rendded in or about the formaton or promotio^ or the Company or the
conduct ofirs bus ness, sublectto the provisions ofthe compan es Acr,2o13.
nd, resefre tuid, s,nking iund,

13. To

prov de for the welr eofempoyeesoreFempoyees (incrudinq Dnectors

and
oiher ofticers) .f th company and the wtves and fam ies or the deDendens .r

.b,D'..'9o.o

d fromtme totihe, subsc bins

provdent rund and
or ftcbi andl; by
prov d nq or subscnblng or contributnq towards
recreation, hospita s and disoensaies, medcat and such o rer artendaices and

assistance as the company sha I determ ne.

19, To undertake and execute any trusts/ the underrak nq of whi.h mav seem
Io. r e o'ra -- enr o! I p ncrn
objects of the Company.

, regstranoi dr such other r.o9

e tndia and to enabish aid main

21, To adopt such means or makinq known the business ol the Company as may
seere,oed'e.ra.d1pcn'Lularovaorerrs q o.-. , e rnrF..eL or o ror ":
er./'o- . med.a an. dtJo rn pr .r rcdh r e p.e>> b\ nr. a^ o, p,j,aak
'n
cnd e\ho..on of ro..5 of ol or -E.es.
br, p,bt.d,on or ;oo," and
D-. od, dl> o. d b/ g.a. Lino p. /es. Fra-d> o. orga- -ins e^ o,r o...
22. The company wou d obtain approvat af th concerned a
Lle obl"d. o re .ompa-y o.d
r' thera .e o me oblea< or rre Corpo.y a. qrvassociatlon wherever recuned.

The iability ofthe membe(s) is iimtted and this ab ity ls mited ro the amount
unpad, irany, of the shares hed by them,
lhe Authorlsed share Captal or the company s Rs. 2o,oOO,OOO/ (Rupes Two
crcres) divided into 20,00,000 (Ten Lacs) Equity shares or Rs. 1ol_ (Rupees rn)

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