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    © All Rights Reserved
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    12 views54 pages

    Memorandum Association

    Uploaded by

    Ahasanul Alam

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    of 54
    GOVERNMENT OF INDIA MINISTRY OF COMPANY AFFAIRS. National Capital Teritry of Dethi and Haryana B-block Paryavaran Bhawan, CGO Complex, Lodhi Road, , New Delhi - 110003, Dethi, INDIA ‘Corporate entity Number: U45201DL1996PLCOGD401 Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company INTHE MATTER OF Mls C AND C CONSTRUCTIONS PRIVATE LIMITED {horaby cory that © AND C CONSTRUCTIONS PRIVATE LIMITED which was orginal incorporated on SIXTEENTH cay of JULY NINETEEN NINETY SOX undo tho Cormparios Act, 1056 (No.1 of 1055) a6 C AND G ‘CONSTRUCTIONS PRIVATE LIMITED having duy passed the necessary resolfon on 08/08/2006 in toras of Section 31/21 read wit Section 44 ofthe Companies Act, 1956; the namo oft sald company fs this day Changed oC AND C CONSTRUCTIONS LIMITED and this Cerificate lesued pursuant Section 231) of {Given under my hand at Delhi this TWENTY EIGHTH day of AUGUST TWO THOUSAND SIX. ootdotr, Dy Melia Bes ghRO ss weet woe eH Foun $ Beret st eer qa Certificate of lncorporation 55-8001 Aga GRY wen wR JERNERATANE Mite wet oid 1956 (1956 wet sRAaho er Uhoteby cert ha. LIMELED Js Wis day Incorporated undor tho Gompor ‘and that the Company ts thnlted, A ee a ever JULY, 13 fore DETWa ew aPorR Ha 8 Ree. RoI Ce, rane ) ASSLT. Registro of Companios N.C.T_OF DELHI & HARYANA (THE COMPANIES ACT, 1956) (COMPANY LIMITED BY SHARES) MEMORANDUM OF ASSOCIATION OF C & C CONSTRUCTIONS LIMITED 1. The name of the Company Is © & © CONSTRUCTIONS LIMITED. Il, The Registered Ofteo ofthe Company wi be stuated inthe National Capa Tenhory of Del I, "The objets for which the Company is estabished are - (A) THE MAIN OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE 1. Ta carry on the business of trade of bulders, surveyors, designers, architects, engineers, contractors, decoralors, planners and tumishe in Inda and abroad 2. To undertake an execute al kinds of contracts for various of Constructions, roads, sanitary work, slecrcal works, cil engineering works and furniture and tings and supp of all 'ypes of buling material and labour in incia and abroad, 8. Te rade in realestate business holding property constituting land buldng, tas, Bungalows, factories, balings or any ther type of Imimavable property in any land or land and super Structure or any super siucture and fo hold the same as stockin Wade, 4, To construct, cary ou, maintain Improve, manage or superintend any markets, reserois, waterworks, tanks, ridges and works In connscton therewith, hydraulic works, electrical works or factores modem houses for labour and working classes end olner works and 5. To noqurbypurchase, lease exchanger otherwise, lands bultngs, estas and heredaments ‘of any tenure or desertion and any rights over or connected with and and ether to retain the ‘same for company business or tun the amo To account as may seam expedient 6. To purchase acquio, land for resiential purpose of for commercial as well as Industial purposes and to construct, buld house, fas, apartments and Industrial sheds and to let out {he same on ental ioance basi thereon orto seth same on hire purchase or installments ‘system and to provide fortenants and occupies, therect all or anol thecanverience commeniy provide to them. (®) THE OBJECTS INCIDENTAL OR ANCILLARY TO THE ATTAINMENT OF THE MAIN (OBJECTS ARE :- “opurchase and otherwise aul, own, inpor, at matt, substances, apoanees, machines, containers and such other artles and apparatus and things capable of belngs used in any of ‘he main business and to own, lease and otherwise acquire and use faites of whataver kid ‘as may be convenient or usefl or condutive tothe effective working ofthe main business of the Company, 2 Toaoquie, bul, ater, maintain, enlarge, remove of replace ante work, manage and control any buildings, ofces, factories mils, shops, machinery and conveniences which may seem necassary 10 achieve the main abject of th company To buy, repal, ater, improve, exchange, impor, works, plants, machinery, tools, wens, -pplianees, apparatus, products, materials, substances, atles and things capable of being Used inthe main business of this company. 4. To purchase, take on ease or tenancy on exchange, hi take, options over or otherwise equte any estate o interests, whatsoever and to hol, develop work, concessions, grat decrees, beances, prvleges, claims, options, leasos, property, real or personal or rghs of powers Ctany kinds which may appear tobe necossary forthe main buainess ofthe Company. 5, To pay for pretminary and prncorporation expenses of the Company. 6. Toaxchange, mortgage, rojaly or tbuo, grant Hoances, easements, options and such other tights over and eispese ofthe whole or any part the undrlakng, property asset, rights cd c|ffecs ofthe Company for such consideration as may be thought land in patcuar or stock, shares debentures whethor fully or party paid up or secures of any ether such company having object who ot n part simkar to thaee ofthe Company. 7. Topay forany rights or property acquredby the Company and to remunerate any parson corbedy corporate rendering services to the Company eter by eash payment or by alent to him or them of shares or secures ofthe Company as pal up i fl 8. To advance money, ther with or without securty and give ered to such persons (nelusng ‘Government and ypon such terms and conto asthe Company may deem ft, providedthat the Company shall not carry on banking business within the mearing of Banking Regulations ‘at, 1949, 9. To undertake financial and commercial obligations, transactions and operation ofall kinds. 10. To guarantee the performance of any contactor obigations and the payment of money oF

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