COMPANIES ACT, 2013

MEMORANDUM OF ASSOCIATION
OF
A N WIRE PRIVATE LIMITED
(COMPANY LIMITED BY SHARES)

I. The name of the Company is A N WIRE PRIVATE LIMITED.

II. The Registered Office of the Company will be situated in the National Capital Territory of
Delhi and NCR.

III. The objects for which the Company is established are:

A. THE MAIN OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE:

1. To acquire or carry on in India or elsewhere the business of providing heat and cold
treatment of iron, steel (including alloy steel) and metal founders, processors, turners,
forgers, drawers, rollers and re-rollers of steel shaftings, bars, rods, etc., in different
shapes and sizes from scraps, billets, ingots including wire, nails, screws, metal hinges,
plates, sheets, strips, hoops, rounds, circles, angles and to alloy steel, stainless steel, any
other products from steel, brass, copper, lead, zinc, nickel and any other ferrous and
non-ferrous metals of all sizes, specification and description including ingot casting in
electric and furnaces and metal products required in or used for industrial, defense,
agricultural, transport, commercial, domestic, building power transmission and / or
construction purposes including the rerolling activity and the activity of generation of
power for captive consumption and / or sale / transmission.

2. To carry on in India or elsewhere the business to design, manufacture, produce, prepare,

buy, procure, acquire, import, improve upon, alter, manipulate, maintain, prepare for
market, handle, assemble, heat, grade, mould, cast, sell, resale, export, operate, dispose
of, distribute, transport, store, forward, dispose, consume, repair supply and otherwise
deal in or develop all types, varieties, models, shapes, sizes, specifications, descripttion,
diameters, capacities, applications, uses and values of gadgets, implements, accessories,
parts, spares, assemblies, components, moulds, jigs, nuts, bolts and fixtures, metallic or
otherwise.

3. To carry on the business of manufacture, import, export, purchase, sale and deal in all
types of pipe and tube, such as steel, P.V.C, aluminum tubes, precisians tubes, ERW
galvanized and black mild steel tubes and pipes. Pipe fittings, furniture tubes. Cycle
tubes. Conduit pipes, G.I Pipes, sanitary fittings, tube well pumps, motors, monoblock
sets, diesel engines and manufacture and deal in strips, pipes, tubes, H.R. coils and C.R.
Coil from steel scrap, billets, slabs and their products.

4. To carry on business as manufacturers, processors, importers, exporters, and dealers in

all kinds of castings products, iron and steel goods and as iron masters, iron founders,
steel makers, electric etc. and blast furnaces proprietors, brass founders and metal
makers refiners and workers generally iron and steel converters, smiths, tin plate
makers, manufacturers of industrial, agricultural and other fittings, parts and all kinds of
machineries, accessories tools and implements, boilers and steam generating plant
makers metallurgists.

5. To search for, get, work, raise, make merchantable, sell and deal in iron, coal, iron stone,
limestone, manganese, magnesite clay, fire clay, brick earth, bricks and other fuel and
 generally to undertake and carry on any business, transaction or operation commonly
undertaken and carry on any business transaction or operation commonly undertaken
or carried on by explorers, prospectors or concessionaires and to search for win, work,
get, calcine, reduce, amalgamate, dress, refine and prepare for the market any quartz
and ore and mineral substances and to buy, sell, manufacture and deal in minerals and
mineral products, plant and machinery and other things capable of being used in
connection with mining or metallurgical operations or required by the workmen and
others employed by the company.

6. To act as agent, broker, representative, consultant, collaborator, stockist, lessor,

franchiser, wholesaler, retailer, job-worker, exporter, importer, dealer or in any such
other capacity in respect of products manufactured or dealt with by the Company. To
carry on all processes like metal printing, metal anodizing, electro-plating, chemical
treatment and lacquering in respects of products manufactured or dealt with by the
Company. 

B. OBJECTS ANCILLARY OR INCIDENTAL TO THE ATTAINMENT OF THE MAIN

OBJECTS:‐

7. To set up, erect, construct, acquire, enlarge, alter and maintain and run factory
buildings, processing plants and structures necessary or convenient for the Company’s
main business.
8. To carry on any other business which may seem to the Company capable of being
conveniently carried on in connection with any of the objects specified above or
calculated directly or indirectly to enhance the value of or render profitable any of the
Company’s property or rights or products including acquiring and setting up units
(construct, build, operate) such as sinter plants, coke ovens, washeries / beneficiation /
processing plants for minerals and metals.
9. To carry on business as producers, processors, importers, exporters, traders, buyers,
sellers, retailers, wholesalers, suppliers, stockiest, agents, merchants, distributors or
otherwise deal in all classes and kinds of minerals, mineral substances, composite
materials and metals including importing, exporting, purchasing, selling, repairing,
assembling, supervising and installing any type of machinery, implement, apparatus
equipments, material, articles and stores for attaining the main objects of the Company.

10. To provide material handling services which would include, without prejudice to the
generality of the forgoing provisions, the following activities:

a) Loading, unloading, supply of raw materials, finished goods, by-products, waste

products and scrap and other intermediaries.

b) Receipt, accounting and stocking of materials including stores and spares and other
implements.

c) Sampling, screening, chemical analysis, quality control inspection and other process
related activities.

d) Transporting and supply of raw materials or finished goods to the consuming

departments, plants, facilities, customers, branches, ports, processors, warehouses and
other storage locations;
 e) Cleaning, managing, storage, dispatch and removal of waste products and other
industrial effluents.

f) Wagon handling and scheduling and fleet management,

g) Yard maintenance and management

11. To establish, maintain, manage, hire, lease, promote, operate power plants and related
distribution and transmission systems for generation of electricity by conventional and
non-conventional methods for captive use, sale or purchase or otherwise deal in the
same and to undertake ground water prospecting and drilling of bore wells and tube
wells for the business of the Company.

12. To develop and carry on infrastructure facilities/ business as transporters, ship owners
or charterers and carriers by land and sea, warehousing and to carry on any other
business which may seem to the Company capable of being conveniently carried
severally and jointly with other companies in the interest of the Company, if required.

13. To acquire by purchase, lease or otherwise, for the purposes of the Company any
real or personal property, rights, or privileges, and in particular any land, buildings,
minerals, waterworks, right of way; easements, licenses, concessions and privileges,
patents, patent rights, machinery, rolling stock, plant, accessories and stock-in-trade and
to build or erect upon any land of the Company howsoever acquired, such
manufactories, workshop, warehouse, offices, residence and other buildings.

14. To insure the whole or any part of the property of the Company from liability or loss in
respect of fully or partially and also to insure and to protect and indemnify any part or
portion thereof and to create any maintenance fund or any other fund for any purpose
conducive to the interest of the Company.

15. To acquire, sell, improve, manage, develop, lease, mortgage, exchange, dispose of, turn
to account from/to any person, firm or body corporate, whether in India or elsewhere
including internal or external foreign collaboration for all or any part of the property
and rights of the Company, license arrangements. technical information, know-how,
processes, engineering and operating data, plan’s, layouts and blue prints useful for
design, erection and operation of plants, machineries or apparatus, financial or
commercial arrangements required for attaining the main objects of the Company and to
acquire, manage, develop, lease, mortgage, exchange, dispose of, any grant or license and
other rights and benefits in connection therewith and to amalgamate with any company
or companies and to procure affiliation to or registration or recognition of the Company
or its subsidiaries in or under the laws of any place in or outside India and to pay the
costs, charges, and expenses preliminary and incidental to the promotion, formation,
establishment and registration of the Company, including the Government registration
fees, capital duty, and stamp duty.

16. To pay for rights or any property services acquired by the Company and to remunerate
any person or company for services rendered or to be rendered either by cash payment
or by allotment to him or them of shares or securities of the Company as paid up in full
or in part or otherwise.

17. To establish, incorporate, promote or concur in establishing, incorporating or

promoting any company or companies for the purpose of acquiring all or any of the
undertakings business rights, liberties and properties of the company or for any other
 purpose which may seem directly or indirectly to benefit the Company and to
underwrite, subscribe or otherwise acquire all or any part of the shares, debentures or
other securities of any such other company or companies and subsidiaries and to
otherwise assist any such companies either out of its own funds or fund that the
Company might borrow by issue of debentures or form bankers or otherwise and to give
guarantees, indemnities and or counter indemnities for any person for any loans or
financial assistance for performance of any contract or other obligations but shall not do
any banking business.

18. To purchase or otherwise acquire or undertake all or any part of the business, property
and liabilities of any persons or company carrying on any business, or possessed of
property suitable for the purposes of the Company, and to sell the undertaking of the
Company, or any part thereof, for such consideration as the Company may think fit, and
in particular for shares, debentures, debenture stock, bonds, cash, securities or
otherwise; to promote any other company or companies for the purpose of its or their
acquiring all or any of the property, rights, or liabilities of this Company, or for any other
purpose which may seem directly or indirectly calculated to benefit this Company and to
participate or engage, directly or indirectly, in the purchase, acquisition, investment in
securities, financing or re-financing of debt, of entities (or whole or part of their
business or assets, including but not limited to non-performing or stressed assets)
which are under the corporate insolvency resolution process of the Insolvency and
Bankruptcy Code, 2016 (and rules and regulations framed thereunder) or other
applicable laws relating to insolvency / bankruptcy, and carry out any other allied,
ancillary or incidental activities in connection thereto.

19. To receive money on loan and borrow or raise money in such manner as the Company
shall think fit, including but not limited to, by issue of debentures or debenture-stock
perpetual or otherwise and to secure the payment of any money borrowed, raised or
owing by mortgage, charge or lien upon all or any of the property or assets of the
Company (both present or future), including its uncalled capital, and also by a similar
mortgage, charge or lien to secure and guarantee the performance by the Company or
any other as defined under the Banking Regulation Act, 1949 and to invest and deal with
the moneys of the Company, not immediately required (surplus fund), in such manner
as may from time to time seem expedient and be determined.

20. To open and operate current, overdraft, loan, cash or credit or deposit account or
accounts with any bank, company, firm or persons and to endorse cheques and operate
such accounts whether in India or abroad and to draw, accept, make, endorse, discount,
execute, retire, discharge, negotiate, honour, sell and issue bills of exchange, promissory
notes, cheques, debentures, warrants, rail receipts, air/motor way bills, bills of lading,
and other negotiable or transferable instruments or securities.

21. To act as principals, agents, contractors, trustees, or otherwise by or through trustees,

attorneys, agents or otherwise and either alone or in conjunction with others and to
establish and maintain any subsidiaries, agencies, branches or depots in any part of the
world for the purchase/ sale of any materials or things for purpose of any other
business of the Company.
22. To act as advisors or to direct the management, control and supervision of any
company, association concern having similar objects by nominating directors,
controllers, supervisors, advisers, or otherwise or to collaborate with any company or
association or concern formed for carrying on business within the objects of the
Company.

23. To apply for, purchase or otherwise acquire and protect, prolong and renew in any part
of the world, any patents, patent rights, trade marks, designs, licenses, protections,
concessions and the like conferring any exclusive or non-exclusive or limited right to
their use or any secret or other information as to any invention, process or privilege
which may seem capable of being used for any of the purposes of the Company or the
acquisition of which may seem calculated directly or indirectly to benefit the Company
and to use, exercise, develop, grant licenses or privileges in respect of or otherwise turn
to account the property, rights and information acquired. To expend money in
experimenting on and testing and in improving or seeking to improve any patents,
rights, invention, discoveries, process or information of the Company which the
Company may acquire or propose to acquire.

24. To enter into any arrangement with any Government Authority, Central, provincial or
local or any other public or quasi-public bodies that may seem conducive to the
Company’s object or any rights, privileges and concessions which the Company may
think fit, desirable to obtain and to carry out exercise and comply with any such
arrangements, rights, privileges and concessions.

25. To obtain any provisional Order or Act of Parliament or Act of any Legislature in India
for enabling the Company to carry any of its objects into effect, or for effecting any
modification of the Company's constitution, or for any other purpose which may seem
expedient and to oppose any proceedings or applications which may seem calculated
directly or indirectly to prejudice the Company.

26. To appoint agents, commission agents, and to engage lawyers, Chartered Accountants,
Company Secretaries and solicitors and to grant them or any of them necessary power
of attorney.

27. To distribute among the members in specie any of the property of the Company, or any
proceeds of sale or disposal of any property of the Company in the event of winding-up.

28. To aid, any association, body or movement having for an object of the solution,
settlement, or surmounting of industrial or labour problems or troubles or the
promotion to industry or trade.

29. To subscribe or guarantee money for any national, charitable, benevolent, public,
general or useful object and to make donations subject to compliance with Central and
State laws.

30. To manage, administer, own and carry on business of running canteens, pantries, hotels,
contractors and caterers, cafes, canteen operators, milk and snack bars, welfare shops,
bakers and confectionaries, importers and manufacturers of aerated and mineral water
and other drinks for the employees and public in general.
31. To promote for the purpose and benefit of the Company, public health and provide
medical relief to the public in all branches of medical and environmental sciences by all
available means which would include, but not necessary limited to, the following
services:

a) Owning, managing and operating of dispensaries, clinics and hospitals;

b) Supply of medicines;

c) Patient services including transportation;

d) Acquiring, establishing and maintaining one or more hospitals and clinics;

e) Sanitation services;

32. To provide for the welfare of Directors or employees or ex-employees of the Company
or its predecessors in business and the wives, widows and families or the
dependents or connections of such persons by building or contributing to the building of
houses or dwellings or quarters or by grants of money, pensions, gratuities,
allowances, bonuses, compensation, profit sharing bonuses or benefits or any other
payments or by creating and from time to time subscribing or contributing to
provident and other associations, institutions, funds, profit sharing or other schemes or
trusts and by providing or subscribing or contributing towards places of instruction and
recreation, hospitals and dispensaries, medical and other attendance and other
assistance as the Company shall think fit.

33. To do all or an of the above things and all such other things as are incidental or may be
thought conducive to the attainment of the above objects or any of them, in any part of
the world, and as principals, agents, contractors, trustees or otherwise, and by or
through trustees, agents or otherwise, and either alone or in conjunction with others,
and so that the word "company" in this Memorandum when applied otherwise than to
this Company shall be deemed to include any authority, partnership or other body of
persons, whether incorporated or not incorporated, and whether domiciled in India or
elsewhere, and the intention is that the objects set forth in each of the several
paragraphs of this clause shall have the widest possible construction, and shall not be in
any way limited or restricted by reference to or inference from the terms of any other
paragraph of this clause or the name of the Company.

34. To act as consultants, advisers, collaborators, contractors and operators and to render
and provide any type of management or other services to any company or other
organization having similar objects.

35. To carry on business as manufacturers of chemicals and manures, distillers, dye

makers, gas makers, metallurgists, and mechanical engineers and so far as may be
deemed expedient the business of general merchants; and to carry on any other
business whether manufacturing or otherwise, which may seem to the Company
capable of being conveniently carried on in connection with the above, or calculated
directly or indirectly to enhance the value of or render profitable any of the Company's
property or rights.
36. To enter into partnership, or into any arrangement for sharing profits, union of
interests, co-operation, joint venture, reciprocal concession, or otherwise, with the
Government of India, or any Native State in India or elsewhere, or any foreign State or
any Local Government or any municipal or local authority, partnership, person, firm or
company carrying on or engaged in, or about to carry on or engage in, any business or
transaction which the Company is authorized to carry on or engage in or any business or
transaction capable of being conducted so as directly or indirectly to benefit this
Company; and to lend money to, guarantee the contracts of, or otherwise assist any such
authority, person or company, and to take or otherwise acquire and hold shares or stock
in or securities of, and to subsidize or otherwise assist, any such company, authority,
partnership, firm, or person, and to sell, hold, re-issue with or without guarantee, or
otherwise deal with such shares stock or securities.

37. To establish, provide, maintain research centers and laboratories, training colleges,
schools and other institutions for the training education and instruction of students and
others who may desire to avail themselves of the same and to provide for delivery and
holding of lectures, demonstrations, exhibitions, classes, meetings and conferences in
connection therewith and to support or subscribe to any charitable educational
institutions, for attainment of the main objects of the company.

38. To undertake and execute any trust, the undertaking of which seems to the Company
desirable, either gratuitously or otherwise.

39. To carry on business of builders, developers, contractors, engineers, constructors,

decorators, designers, planners and surveyors, for attainment of the main objects of the
company

40. To carry on business of programming, designing, consulting, developing, making,

importing, exporting, dealing in, inventing in India or abroad all kinds of software
systems, software graphics, programs related to computers, networks, multimedia,
communication systems and all related activities, for attainment of the main objects of
the company..

41. To carry on business as Clearing Agents, Freight Contractors, Steamer Agents,

Forwarding Agents, Shipping Agents, Licensing Agents, Warehousemen, Stores,
Shippers, Charterers, General carriers and forwarding agents, for attainment of the main
objects of the company.

42. To undertake, underwrite, acquire, take up, sell, buy, and hold shares, stocks,
debentures, debenture-stock, bonds, obligations and securities issued or guaranteed by
any company, government, commissioner, public body or authority in India or abroad.

43. To cause or arrange for the writing and publication of books, magazines, journals,
newspapers or pamphlets on subjects relating to the Company for the purpose of
marketing the same.

44. To carry on business of leasing, letting on hire, hire purchase or easy payment system,
machinery and equipment of all kinds and variety and domestic and/or business
appliances.
 IV. The liability of the member(s) is limited and the liability is limited to the amount unpaid,
if any, on the shares held by them.

V. The share capital of the company is Rs. 10,00,000 (Rupees Ten Lakh), divided into
1,00,000 (One Lakh) Equity Share of Rs. 10/-.

S. Photograph of Name, addresses, Number of Signature Name. Addresses,

No Subscriber description and share of description
. occupation of each taken by Subscribers occupation and
 Subscriber subscribers signature of witness
1 Mrs. Archana Gupta 3000

Further i have verified their identity details for their identification and satisfied myself of
I witness to subscribers who have subscribed and signed in my presence at Delhi on
W/o Mr Subhash
Kumar Gupta
R/o House No.-25,
Block C-8 Sector-7
Rohini, Raja Pur Kalan,
North West Delhi, New
Delhi-110085
(Business)

their identification particulars as filled in.

2. Mr Subhash Kumar 4000
Gupta
S/o Sh. Rameshwar
Dass Gupta
r/o House No.-25,
Block C-8 Sector-7
Rohini, Raja Pur Kalan,
North West Delhi, New
Delhi-110085
(Business)

3. Mr. Naman Gupta S/o 3000

Mr Subhash Kumar
Gupta r/o House No.-
25, Block C-8 Sector-7
Rohini, Raja Pur Kalan,
North West Delhi, New
Delhi-110085

(Service)

TOTAL 10,000

Place: New Delhi Date: 23/10/2020