A053540
i SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN
COMPANY REGISTRATION OFFICE,
LAHORE
CERTIFICATE OF INCORPORATION
[Under section 16 of the Companies Act, 2017(XIX of2017)1
Corporate Unique Identification No. 0130434
I hereby certiiy that 41) SOFTECH fPRIVATE) LIMITED is this day
incorporated under the Companies Act, 2017(XIX of 2017) and that the company is
limited by shares.
Given under my hand at Lahore this Twenty Fifth day of February, Two
Thousand and Nineteen
Incorporation fee Rs. 1500.0/= only
(ASIF MUZAF^AR SHEIKH) I
Joint Registrar
Lahore
NO.ARL/
Date.^5"/^/7^/j
-'ii'^-'.r-- ii ^'"
SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN
Company Registration Office
LAHORE
ACKNOWLEDGEMENT OF FILING
[See-regulalion-lS (1)]
No. ADR-I/0130434 J Cf Dated: 25.02.2019
In the mailer of 4D SOFTECH (FRIVATE) LIMITED - 200-B, HBFC
Officers Cooperative Housing Society,, Near Phase-V„ Defence Housing Society
Cantonement
The receipt of the under mentioned document(s) filed, registered and
recorded pursuant to the provisions of the Companies Act, 2017(XIX of 2017), is hereby
acknowledged.
1. Application for Company Incorporation 22.02.^19
2. Memorandum of Association dated 22.02.201
3. Articles of Association dated 22.02.20
(ASIF MW^AFCiVR SHEIKH)
.Toint Registrar
3rd and 4th Floor, Associated
-louse, 7 Fgerlon Road, Lahore
Fee. Rs. 300 /-
K''
liail&j
A053540
TIES AND EXCHANGE COMMISSION OF PAKISTAN
®Oi^ ANY REGISTRATION OFFICE,
LAHORE
CERTIFICATE OF INCORPORATION
[Under section 16 of the Companies Act, 2017(XIX of2017)]
Corporate Unique Identification No. 0130434
m I hereby certify that 4D SOFTECH (PRIVATE) LIMITED is this day
incorporated under the Companies Act, 2017(XIX of 2017) and that the company is
limited bv shares.
Given under my hand at Lahore this Twenty Fifth day of February^ Two
Thousand and Nineteen
Incorporation fee Rs. 1500.0/
COMPA
EG'STRA
^RSHEl^)
int Registrar
Lahore
NO.ARL/
PACiEl Page 1 of6
Inc . Fofm -1
COMPANIES (INCORPORATION) REGULATIONS, 2017
[See Section 16 of the Act and Regulation 5]
APPLICATION FOR COMPANY INCORPORATION
PART-1
1.1 Name of ttie Company |4D SOFTECH(PRIVATE) LIMITED
1.2 Fee Payment Details 1.2.1 Challan No e-2019-93
1.2.2. Challan Amount (Rs.) 300.0
PART- II
Section - A - Company Information
2.1 Correspondence Address*
City District Province
Telephone Number Email Address
Mobile Number
□
* inlocmaiion regarding Correspondence address is to be provided only it company does not have a place at its registered office at the time of incoiporallan ol the
company
2.2 Registered office Address, 200-B, HBFC Officers Cooperative Housing Society,, Near Phase-V,, Defence Housing Society Cantonement
if any Punjab 54000
City Cantonement District LAHORE Province Punjab
Telephotre Number Website (if any)
Mobile Number 103004729927 Email Address dani-yal2010@live.com
2.3 Principal line of business "INFORMATION TECHNOLOGY ■ ALLIED (OTHER)
(Brief object as per clause 3(1) of
the Memorandum may be
mentioned)
Section - B - Gapllal Structure
Class I Kind Face Value No of Shares Total Antount
2.4 Authorised Capital jOrdlnary |ioo I [2000 [200000 j
2.5 Paid Up Capital Ordinary llQO I 1^00 1200000 I
Section - C - Special Business Intormation'
(Applicable in case of Banking Company. Non-banking Finance Company. Insurance company. Modaraba managamenl company. Slock
Brokerage business, forex, real estate business, managing agency, business of providing the services of security guards and any ottier
business restricted under any other law or as may be notified by the commission)
N.A
2.6 Nature of business in case of specialized
business requiring licence I permission I approval
(please specify and also attach NOG / approval of
the relevant authority)
'(Addllional dociiimdts will be required by the registrar)
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Section - D - Company subscribers, direclors. chief execulive officer and In case of slnloe membef company, nominee
2.7 State Number ot directors fixed by subscribers:
IPIease note Miaf as per law a company must have minimum director as follows:!
Kind of company Minimum number of directors required by law No. of
Single Member Company 01 is.
Private Limited Company 02 2
Public Limited Company 03
2.Q Details of subscribers, directors and chief executive officer *
Design
Faihei/I lusband "incofporalio Nationality '"Occupati Residenliai/Re (Director/Sub
NiC/Passport ■"'Signa
Name Name
No/NiCOP
n/Registration gistercd office scriber/CEO) subscribed
lures
No address Please
specify subscriber)
Muhammad 200-B, H8FC Eiectroni
Daniyal Umar Officers Co caliy
Director And signed
S/0 Umar
3520018598061 Pakistan Business operative
Salaem Subscriber by
Housing
Society, Near Muhamm
Muhammad 200-B, HBFO Eleclrohl
Danish Umar Officers Co caify
S/0 Umar operative Director And signed
3520016684511 Pakistan Business
Saleem Housing Subscriber by
Society, Near Muhamm
Muhammad 200-B, HBFC1
Daniyal Umar Officers Co-
S/0 Umar operative Cltief
3520018596061 Pakistan Business 1
Saleem Housing Executive
Society. Near
Add details us applicQble
' Applicable on subscribers other than natural persons
"Please also mention names of other companies where directorship is held.
Signature of subscribers and consent to act as director or chief executive as the case may be. In case of online
ubinission, the document v/lli be signed electronically
2.9 Details of Nominee (only in case of single member company- Nominee shail not be a person other rhan relatives of the member- namely, a
spouse, father, mother, brother, sister and son or daughter)
Name of Nominee | |
NIC of Nominee | |
Residential address of Nominee I _ . I
Telephone number of Nominee | _ _ _ I
Email address of Nominee
Relallonship of Nominee with subscriber
Signature of nominee
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Seclion - E - If the company intends to adopt tables contained in First Schedule to the Companies Act, 2Q17 (XIX of 2017^
a& Kb articles of association
1^1 'i'abli: A- Part I lArlickA ul'assuciulidii ol'ooiii]>uiiy liuiilcJ liy bliaixs)
PI Tabi.; A- I'ail U (Articius of associalioii of single meinbei- uniupaiiy liinilci! by sharea)
potion - F -The comoanv limited bv shares In case It has not adopted articles contained In First Schedule
limited by guarantee and unlimited company shall attach tlie articles of association.
PART- III
Declaration under section 16
3.1 Declarant's Name jt^r Muhammad Danlyat Umar
I .Anllioi'i^cJ liilciiiicdiury
3.2 Declarant Profession /
Designation [/. pei'siiii nanioJ in tin: articles as Direcior of ilie proposed company
3.3 Declaration
I do hearby solemnly and sincerely declare that:
a) 1 have been aiitliorlzed as declarant by the subscribers.
b) all the tequireinonis of the Companies Act, 2017. and the regulations made there under
In respect of matters precedent to the registration of llie said Company and Incidental
thereto have been compiled with
c) I make this solemn declaration conscientiously believing the same to be true.
3.4 Declarant Signature
BERfFfED TO
3.5 Registration No oiauthorized
interntediary, if applicable
3.6 Date(dd/mnr/yyyy) 22/02/2019 jo/wr COMPA^rtfS
COUPANY RBGISTRATION OfFICB
ENCLOSURES LAHORE
(i) Original paid bank chailan evidencing payment of fee;
(li) Memorandum of Association;
(III) Articles of Association, where applicable;
(Iv) Copies of valid CNIC/NICOP of the subscribers/directors/chief executive officer or copy of Passport in case of a foreigner;
(v) Copy of valid CNiC/NICOP of Nominee only in case of single member company or copy of Passport in case of a foreigner:
(VI) Copy of valid CNIC of witness in case of physical filing,
(vil) NOC/Letter of intent/ License (if any) of the relevant regulatory authority In case of specialized business;
(vlll) Authority letter for filing of documents for the proposed company on behalf of the subscribers as par requirement of clause (vl) of sub-
regulation (2) of regulation 5.
(ix) Copy of valid CNIC/Passport of person duly authorized by the Board of directors of a body corporate which is a subscriber. Further, along with
copy of Board resolution along with and attendance sheet duly authorizing the representative. In case of a subscriber which is a limited liability
partnership, copy of valid NIC/ Passport of designated partner empowered to act as such, along with copy of instrument empowering him;
(x) In case the subscriber Is a foreign company or a foreign body corporate, the profile of the company, detail of its directors, their nalionallty and
country of origin, certitied copy of its charter, statute or inomorandum and articles etc.
<xi) In case of foreign subscriber/ officer, an undertaking on stamp paper of requisite value duly signed , notarized and v/ilnessed Co the effect that
in case name of subsctibar/officer is not security cleared by Mot, the subscriber/officer and the company, shall take immediate steps for
replacement and shall transfer shares if any, held by the subscriber.
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