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  • 9 - Proof of Registered Office - MOA - Compressed

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    1 views25 pages

    9 - Proof of Registered Office - MOA - Compressed

    Uploaded by

    AnindyaMukherjee

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    of 25
    TI Form # Bevery oy arr a _ Certificate of Incorporation "OF cans 19 eration tie a re art winti &1 ; is this day incorporated under the Companies Act, 1956 (No. 1 of 1956) and that the Company {s limited, ( A.W. ANSARI ) ADDL. Registrar.of Companies spe aby crew sree GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Registrar of companies, Dethy 4th Floor, IFCI Tower 1, New Delhi, Delhi, India, 110019 Corporate Identity Number: Us4100DL1s9sPTCo70028 SECTION 13(1) OF THE COMPANIES ACT, 2013 Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) ‘The shareholders of M/e MEGA CALIBRE ENTERPRISES PRIVATE LIMITED having passed Special Resolution in the Annual! Extra Ordinary General Meeting held on 03-09-2018 altered the provisions of ts Memicrandum of Association with respect to its ‘objects and compted with the Section 13(1) of the Companies Act, 2013. Uhereby certify that the said Special Resolution together with the copy of the Memorandum of Association as altered has this ay been registered, Given under my hand at New Delhi this Thirteenth day of September Two thousand eighteen. SHOBHIT SRIVASTAVA, Registrar of Companies RoC- Delhi Mailing Address as per record available in Registrar of Companies office: MEGA CALIBRE ENTERPRISES PRIVATE LIMITED. 1D. 139 OKHLA INDUSTIAL AREA, PAHASE 1, NEW DELHI, Delhi, India, 110020 mi, ‘THE COMPANIES ACT 2013 TO THE EXTENT APPLICABLE (COMPANY LIMITED BY SHARES) MEMORANDUM OF ASSOCIATION OF ‘Mega Calibre Enterprises Private Limited ‘The name of the Company Mega Calibre Enterprises Private Limited ‘The Registered office of the Company will be situated in the National Capital Territory of Delhi. ‘The objects for which the Company is established are:= (A) THEOBJECTS TO BE PURSUED BY THE COMPANY ON _ITS NCORPORATION ARI 1 " To carry on the business of Bulk mailers such as mail agent for all kinds of mail such as book post/ ordinary Post 1° class Postiregistered Post, to apply to the concerned authority for being licensed to act as such agents, signing, stamping, collating, filing, franking, pasting, dispatching of mails through the post office or any other channel and purchase, compile, process, sell mailing list for direct marketing and sale promotion campaigns etc To cary on the business of information Technology enabled services, data processing, data capture, developments of Computers software for India and Abroad, variable data printing ete. To cary on the business of and as a mail order house, market consultants, market researchers. for new/existing products, advertiser, sales promotion, data analyst, economic forecasting for new/existing products, management/technica/commercial consultant, assist in technical or other collaborations, import of technology. To carry on the business of being buyers, sellers, suppliers, traders, distributors, dealers, agents, exporters, importers, stockiest, wholesalers, retailers. direct marketing, telemarketing agents, after sale service agents, for all kind of utility companies, forest products, industrial products, agriculture products, food products, consumer durable, non durable, house hold products, electronics/electrical products, telecommunication products, wireless sysiems, whether processed, semi processed, waste, by products or otherwise. ‘To carry on the business through tender based turnkey projects for various industries including of Examination Process Outsourcing(EPO) to be conducted for various organizations including setting of Question Papers, OMR sheets, printing of OMR. sheets, question papers, fixing of venue, scanning of OMR answer sheets, packing &

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