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(The Companies Act, 1956)

(Company limited by shares)

MEMORANDUM OF ASSOCIATION
OF
PUROTECH HOME APPLIANCES(P) LIMITED.

1. The name of the Company will be PUROTECH HOME


APPLIANCES (P) LIMITED.
2. The Registered Office of the Company will be situated in the
National Capital Territory of Delhi.

3. The objects for which the Company is established are the


following:-

A The main objects to be pursued by the Company upon its


incorporation are:

1) To contribute towards the growth and economy of Health &


Safety and Prevention of Water Disease in the Country by
means of Modern and Scientific Water Purifier and other
appliances.

2) To engage in the business of Import, Export, Manufacture,


Repair, Services, Purchase, Sale, Hire and Distribution
of Water Purifier, Water Filter and Other Water systems,
Machineries, Plants, Implements, Parts, Accessories,
Equipments, Fertilizers, Power Engines and all other
things required in connection the Purification and
Filtering of clean and safe water.

3) To construct, run or manage any factory or workshop for


carrying out manufacturing, repairs, demonstration of
any or all of the above said systems, machines, parts
thereof and goods.

4) To work particularly as Distributing agents, stockists,


and Sales Organizers in any area for Firms, Foreign or
Indian, who Manufacture, Import or Export Water
Purifier, Water filter and other allied goods.

5) To act and serve as Engineers, Consultants, Designers,


Technicians in all matters related to Water Purification
Plants, Systems etc.

B The objects incidental or ancillary to the attainment of the


main objects are:

1) To own, establish Agricultural Farms, Orchards, Dairy


Farms, Model Farms and to develop land for others for
Farming Purposes.

2) To establish Schools for training of Personnel in farming


and in the technique of Modern Appliances, Tractors etc.

3) To carry on and undertake the business of manufacture of


any Class of Commodities, Goods, Articles, and Things and
to get Trade Names and patents registered in respect of
the Goods Manufactured or in any way dealt with by the
Company and also to Purchase and to Sell Trade Marks,
Trade Names and Patents as may be deemed beneficial to
the Company.

4) To take on Lease, Hire Purchase, Acquire by License or


otherwise or sell any Lands, Mills, Factories, Plants,
Buildings, Works, Vessels, Barges, Launches, Lorries,
Cars, Wagons, Carts, Machinery, Apparatus, Stock in
Trade, Patents, Invention, Trade Marks, Rights,
Privileges and Movable & Immovable Property of any
Description which may be deemed necessary or convenient
for any business which the Company is authorized to carry
on.

5) To act as Representatives or Agents or Managing Agents


of Local and Foreign Firms, Companies or Persons and to
carry on business in all kinds of Goods and Commodities
as the Company may think fit.

6) To Acquire, Take Over an Undertaking or Amalgamate with


any Company or Companies, having objects altogether or
in part similar to the Company and to purchase Shares
in such Companies.

7) To open Branches, Depots for buying, selling,


distributing importing, exporting, or otherwise dealing
in all kinds of Goods, Commodities and Merchandise in
any part of the World.

8) To appoint Managers, Agents, Canvassers, Factors and to


pay such Managers, Agents, Canvassers and Factors, such
Remuneration as may be deemed proper.

9) To Remunerate any Person or Persons for Service Rendered


or to be Rendered in Placing or Assisting to Place any
order or works on behalf of the Company.

10) To carry on or to be interested in any other Business


which may seem to be the Company capable or being
conveniently combined or carried on with any of the
above Objects of this Company or calculated directly or
indirectly to promote the business of the Company.

11) To adopt such means of making known the Products or the


Goods of the Company or the Business of the Company as
may seem expedient and in particular, by Advertising, by
Circulars, by Purchase and Exhibition or works of Arts
or by Publication of Books and Periodicals or by
Granting Prizes, Rewards and Donations.

12) To facilitate the Company to be Registered or Recognized


in any Country or Place Abroad.

13) To pay all or any Costs, Charges and Expenses or


Incidental Charges to the negotiations for the
Preparation or carrying out of any Arrangement or
Arrangements made prior to and with a view to Formation
and Registration of the Company and the Acquisition of
its Property.

14) To Lend, Advance or Invest any of the Money of the


Company, not immediately required for its operation in
such a manner and on such terms, with or without
security, as from time to time may be determined.

15) TO Draw, Accept, Endorse, Discount, Execute, Issue and


Negotiate, Inland and Foreign Bills of Exchange, Bills
of Lading, Warrants, Cheques, Drafts or any other
Negotiable Instruments and to give Guarantee in respect
of Third Parties.
16) To distribute among the Members in specific any
property of the Company or Proceeds of Sale, Disposal or
Realization of any Property of the Company.

17) To do all or any of the above in India,(including Native


States of India and the French and Portuguese possessions
in India), Burma, Ceylon and Pakistan and in any part of
the World, and either as Principals, Agents, Managing
Agents, Contractors, Trustees, or otherwise and either
alone or in Conjunction with others and by or through
Agents, Sub-Contractors, Trustees or otherwise.

18) To grant Pensions, Allowances, Gratuities and Bonus to


Employees or Ex-Employees of the Company or the
Dependents or Connections of such Persons and to
support and subscribe to any Charitable and Religious
or Benevolent Objects, Institutions and Societies, Clubs
or Funds, or for any Exhibition or for any Public,
General or Useful Objects.

19) To Raise and Borrow Money as the Directors may think


fit.

20) To enter into Arrangements with any Government or


Authorities, Municipal, Local or otherwise, that seem
conducive to the Company's Objects or any of them and to
obtain from any such Government or Authority, any Rights,
Privileges and Concessions which the Company may think
desirable to obtain and carry out, execute and comply
with any such Arrangements, Rights, Privileges and
Concessions.

21) To Sell and in any other manner Deal with or Dispose of


an Undertaking of the Company or any part thereof for
such consideration as the Company may think fit and in
particular for Shares, Debentures and other Securities
of any other Company having Objects altogether or in
part similar to those of this Company.

22) To create any Depreciation Fund, Reserve Fund, Sinking


Fund, Insurance Fund or any Special Fund or other Fund
whether for Depreciation or Repairing, Improving,
Extending or Maintaining any of the Property of the
Company or for Redemption of Debentures or for any
other purpose whatsoever conducive to the interest of
the Company.
23) To do all or any of the above things as are incidental
to or conducive to the attainment of above Objects or
any of them.

4. The liability of the Members will be LIMITED.

5. The Authorized Share Capital of the Company is Rs.100,000/-


(RUPEES ONE LAKH ONLY) divided into 10,000 (TEN THOUSAND) Equity
Shares of Rupees Ten each, with Power to increase or decrease the
Capital of the Company and divide or sub-divide the Shares of the
Company for the time being in Several Classes and to attach thereto
respectively any Preferential, Qualified or Special Rights,
Privileges and Conditions.

We the several persons, whose names and addresses are


subscribed hereto, are desirous of being formed into a Company
in pursuance of this Memorandum of Association and we
respectively agree to take the number of shares in the Capital
of the Company set opposite our respective names.