THE COMPANIES ACT, 1956

AND THE COMPANIES ACT, 2013 AS APPLICABLE

MEMORANDUM OF ASSOCIATION
OF
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I. The Name of the Company is ----------------------------------------------------
II. The Registered Office of the Company will be situated in the National Capital Territory of Delhi.
III. The objects for which the Company is established are:-
(A) THE MAIN OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION
1. ----------
2---------------
3----------------
4----------------

(B) THE OBJECTS INCIDENTAL OR ANCILLARY TO THE ATTAINMENT OF THE MAIN

OBJECTS ARE:-
1 To purchase, exchange or otherwise any movable or immovable property and any rights or
privileges which the Company may deem necessary or convenient for the purpose of its
main business.
2. To enter into partnership or into any arrangement for sharing profits, union of interest, joint
venture, reciprocal concession or co-operation with persons or companies carrying on or
engaged in the main business or transaction of this Company.
3. To import, buy, exchange, alter, improve and manipulate in all kinds of plants, machinery,
apparatus, tools and things necessary or convenient for carrying on the main business of
the Company.
4. To vest any movable or immovable property, rights or interests required by or received or
belonging to the Company in any person or company on behalf of or for the benefit of the
Company and with or without any declared trust in favour of the Company.
5. To purchase, build, carry out, equip, maintain, alter, improve, develop, manage, work,
control and superintend any plants, warehouse, sheds, offices, shops, stores, buildings,
machinery, apparatus, labour lines, and houses, warehouses, and such other works and
conveniences necessary for carrying on the main business of the Company.
6. To undertake or promote scientific research relating to the main business or class of
business of the Company.
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7. To takeover the whole or any part of the business, goodwill, trade-marks properties and
liabilities of any person or persons, firm, companies or undertakings either existing or new,
engaged in or carrying on or proposing to carry on business this Company is authorised to
carry on, possession of any property or rights suitable for the purpose of the Company and
to pay for the same either in cash or in shares or partly in cash and partly in shares or
otherwise.
8. To negotiate and enter into agreements and contracts with Indian and foreign individuals,
companies, corporations and such other organizations for technical, or any other such
assistance for carrying out all or any the main objects of the Company or for the purpose of
activity research and development of manufacturing projects on the basis of know-how, or
technical collaboration and necessary formulas and patent rights for furthering the main
objects of the Company.
9. Subject to Sections 391 to 394, 394A of the Act, to amalgamate with any other company of
which all or any of their objects companies having similar to the objects of the Company in
any manner whether with or without the liquidation.
10. Subject to any law for the time being in force, to undertake or take part in the formation,
supervision or control of the business or operations of any person, firm, body corporate,
association undertaking carrying on the main business of the Company.
11. To apply for, obtain, purchase or otherwise and prolong and renew any patents, patent-
rights, brevets, inventions, processes, scientific technical or other assistance, manufacturing
processes know-how and other information, patterns, copyrights, trade-marks, licenses
concessions and the like rights or benefits, conferring an exclusive or non-exclusive or
limited or unlimited right of use thereof, which may seem capable of being used for or in
connection with the main objects of the Company or the acquisition or use of which may
seem calculated directly or indirectly to benefit the Company on payment of any fee royalty
or other consideration and to use, exercise or develop the same under or grant licenses in
respect thereof or otherwise deal with same and to spend money in experimenting upon
testing or improving any such patents, inventions, right or concessions.
12. To apply for and obtain any order under any Act or Legislature, charter, privilege
concession, license or authorisation of any Government, State or other Authority for
enabling the Company to carry on any of its main objects into effect or for extending any of
the powers of the Company or for effecting and modification of the constitution of the
Company or for any other such purpose which may seem expedient and to oppose any
proceedings or applications which may seem expedient or calculated directly or indirectly to
prejudice the interest of the Company.
13. To enter into any arrangements with any Government or Authorities or any persons or
companies that may seem conducive to the main objects of the Company or any of them
and to obtain from any such Government, authority, person or company any rights, charters,
contracts, licenses and concessions which the Company may think desirable to obtain and
to carry out, exercise and comply therewith.
14. To procure the Company to be registered or recognised in or under the laws of any place
outside India and to do all act necessary for carrying on in any foreign country for the
business or profession of the Company.
15. To draw, make, accept, discount, execute and issue bills of exchange, promissory notes bills
of lading, warrants, debentures and such other negotiable or transferable instruments, of all
types or securities and to open Bank Accounts of any type and to operate the same in the
ordinary course of the Company.
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16. To advance money either with or without security, and to such persons and upon such terms
and conditions as the Company may deem fit and also to deal with the money of the
Company not immediately required.
17. To undertake and execute any trusts, the undertaking of which may seem to the Company
desirable, either gratuitously or otherwise.
18. To establish, or promote or concur in establishing or promote any company for the purpose
of dealing all or any of the properties, rights and liabilities of the Company.
19. To sell, mortgage, exchange, grant licenses and other rights improve, manage, develop and
dispose of undertakings, properties, assets and effects of the company or any part thereof
for such consideration as may be expedient and in particular for any shares, stocks,
debentures or other securities of any other such company having main objects altogether or
in part similar to those of the Company.
20. Subject to the Provisions of Section 100 to 105 of the Act, to distribute among the members
in specie or otherwise any property of the Company or any proceeds of sale or disposal of
any property of the Company in the event of winding up.
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21. To distribute as dividend or bonus among the member or to place to reserve or otherwise to
apply, as the Company may, from time to time, determine any money received by way of
premium on debentures issued at a premium by the Company and any money received in
respect of forfeited shares, money arising from the sale by the Company of forfeited shares
subject to the provisions of Sec. 78 of the Companies Act, 1956.
22. To employ agents or experts to investigate and examine into the conditions, prospects
value, character and circumstances of any business concerns and undertakings and
generally of any assets properties or rights which the Company purpose to acquire.
23. To create any reserve fund, sinking fund, or any other such special funds whether for
depreciation, repairing, improving, research, extending or maintaining any of the properties
of the Company or for any other such purpose conducive to the interest of the Company.
24. Subject to the provisions of Section 292 of the Companies Act, 1956 and Section 182 & 183
of Companies Act, 2013, to subscribe contribute, gift or money, rights or assets for any
national educational, religious, charitable, scientific, public, general or usual objects or to
make gifts or such other assets to any institutions, clubs, societies, associations, trusts,
scientific research associations, funds, universities, college or any individual, body of
individuals or bodies corporate.
25. To establish and maintain or procure the establishment and maintenance of any contributory
or non-contributory pension or superannuation, provident or gratuity funds for the benefit of
and give of procure the giving of the gratuities pensions, allowances, bonuses or
emoluments of any persons who are or were at any time in the employment or service of the
company or any company which is a subsidiary of the Company or is allied to or associated
with the Company or with any such subsidiary company or who are or were at any time
Directors or officers of the Company or any other company as aforesaid and the wives,
widows, families and dependents of any such persons and also to establish and subsidise
and subscribe to any institutions, associations, club or funds calculated to be for the benefit
of or advance aforesaid and make payments to any such persons as aforesaid and to do
any of the matters aforesaid, either alone or in conjunction with any such other company as
aforesaid.
26. To establish, for any of the main objects of the Company, branches or to establish any firm
or firms at places in or outside India as the Company may deem expedient.
27. To pay for any property or rights acquired by or for any services rendered to the Company
and in particular to remunerate any person, firm or company introducing business to the
company either in cash or fully or partly-paid up shares with or without preferred or deferred
rights in respect of dividend or repayment of capital or otherwise or by any securities which
the company has power to issue or by the grant of any rights or options or partly in one
mode and partly in another and generally on such terms as the company may determine,
subject to the provision of section 314 of the act.
28. To pay out of the funds of the company all costs, charges and expenses of and incidental
to the formation and registration of the company and any company promoted by the
company and also all costs, charges, duties, impositions and expenses of and incidental to
the acquisition by the company of any property or assets.
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29. To send out to foreign countries, its director, employees or any other person or persons for
investigation possibilities of main business or trade procuring and buying any machinery or
establishing trade and business connections or for promoting the interests of the company
and to pay all expenses incurred in the connection.
30. To compensate for loss of office of any Managing Director or Directors or other officers of
the Company within the limitations prescribed under the Companies Act, 1956 or such other
statute or rule having the force of law and to make payments to any person whose office of
employment or duties may be determined by virtue of any transaction in which the Company
is engaged.
31. To agree to refer to arbitration any dispute, present or future between the Company and any
other company, firm, individual or any other body and to submit the same to arbitration in
India or abroad either in accordance with Indian or any foreign system of law.
32. To appoint agents, sub-agents, dealers, managers canvassers, sales, representatives or
salesmen for transacting all or any kind of the main business of which this Company is
authorised to carry on and to constitute agencies of the Company in India or in any other
country and establish depots and agencies in different parts of the world.
(C) THE OTHER OBJECTS ARE :-
1. To carry on the business as manufacturers, traders, importers and exporters of and dealers
in aluminium utensils, steel utensils, and all other such types of utensils and kitchen
requisites of all types.
2. To act as business consultant, give advice, to engage in dissemination of information in all
aspects of business, organisation and industry in India and to advise upon the means and
methods for extending and developing systems or processes relating to production, storage,
distribution, marketing, and securing of orders for sale of good in India and abroad and/or
relating to the rendering of services.
3. To carry on the business of running motor lorries, motor taxies, mini buses and conveyances
of all kinds and to transport passengers, and goods and to do the business of common
carriers.
4. To carry on business by whole sale or retail, or otherwise of interior decorators and
furnishers, upholsters, and dealers in repairs, cleaners, stores and warehouses of furniture,
carpets, linoleums furnishing fabrics and such other floor coverings, household utensils,
china and glass goods, fittings, curtains and such other household requisites of all types.
5. To carry on the business as brewers, distillers, bottlers, canners preservers, coopers
dehydrators, moteliers and merchants of and dealers in fruits, herbs, vegetables, plants and
liquors by products therefrom, whether intoxicating or not, tonics, vitamin, beverages,
flavoured drinks, nectar, punch aerated waters and drinks whether soft or otherwise.
6. To carry on the business of tobacconists in all its branches and to sell, make-up and
manufacture tobacco, cigars, cigarettes and snuff.
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7. To act as cargo agents, travel agents, ship brokers, charter party contractors, ship agents,
packing forwarding and clearing agent, salvors, wreck removers wreck raisers, auctioneers,
inspectors and observers of quality control custom-house agents, commission agents and
general sales agents for any of the air lines, steam-ship companies, railway and transport
companies or any such person.
8. To carry on the business of cold storage of fruits, vegetable seeds, fish, meat, agricultural
products, milk, dairy products and such other perishable items of all types.
9. To carry on the business of production, distribution or exhibition of films and motion pictures
and the running of theatres, cinemas, studios and cinematographic shows and exhibitions.
10. To trade, deal in and undertake manufacturing, of bricks, tiles, pipes, cement lime and
building construction requisites and to carry on all or any of the business of builders,
contractors, decorators, furnishers and to deal mortgage exchange or otherwise deal in
lands, buildings, house, flats, bungalows, shops, hereditaments of any tenure or freehold for
residential or businesses purposes.
11. To cultivate, grow, produce or deal in any agricultural, vegetable or fruit products and to
carry on all or any of the businesses of farmers, dairyman, milk contractors, dairy farmers,
millers, purveyors and vendors of milk and milk products, condensed milk and powdered
milk, cream, cheese, butter, poultry, fruits, vegetables, cash crops and provisions of all
kinds.
12. To cultivate, tea, coffee, cinchona and any other such similar product and to carry on the
business of planters in all its branches, to carry on and do the business of cultivators,
winners and buyers of every kind of vegetable mineral or such other product of soil, dispose
of and deal in any such produce, either in its prepared, manufactured or raw state and either
by wholesale or retail.
13. To carry on the business of manufacturers of or dealers in pulp and paper of all kinds and
articles made from paper and pulp such as card boards and wall and ceiling papers and
packaging cartons and newspapers and newsprints.
14. To carry on the business of purchase and sale of petroleum products, to act as dealers and
distributors for petroleum companies, to run service stations for the repair and servicing of
automobiles and to manufacture or deal in fuel oils, cutting oils and greases.
15. To carry on the business of iron-founders, makers of scientific, industrial and surgical
instruments, mechanical engineers, and manufacturers of agricultural implements and other
machinery, steel castings and forgings and malleable iron and steel castings, tools makers,
brass founders, metal workers, boiler-makers, mill wrights, machinists, iron and steel
converters, smiths, builders, painters, metallurgists, electrical engineers, water supply
engineers, gas makers, farmers, printers, carriers and merchants and to buy , sell,
manufacture, repair, convert, alter, and deal in machinery, implements and rolling stock.
16. To carry on the business of hoteliers, moteliers, restaurant owners, sweet-meat merchants,
refreshments, room proprietors, refreshment contractors and own run garages, shops,
stores, godowns, bars, refreshment rooms, cafeterias, discotheques, restaurants and places
for sale, custody, bailment, or protection of the valuable goods and commodities.
17. To carry on the business of manufacturing and dealing, in assembling, buying, selling,
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reselling, exchanging, altering repairing, importing, exporting, letting, distributing, or dealing

in motor cars, motor cycles, scooters, motor buses, motor lorries, motor vans, trucks,
locomotive engines, trains and, all other road and rail conveyances, ships, boats, barges,
launches, steamers and other vessels, aero planes, aero engines flying boats, hydroplanes,
and aircrafts and aerial conveyances of every description and kind for transport or
conveyance of passengers, merchandise or goods of description, whether propelled or
moved or assisted by means of petrol, spirit, electricity, steam, oil vapor, gas, petroleum,
mechanical, animal or any other such motive power of all types.
18. To carry on the business manufacturing, dying, colouring, spinning, weaving, buying selling,
importing, exporting or otherwise dealing in all fabrics and other fibrous substances and
preparations and manufacturers of and dealers in cotton, silk, woolen linen, hemp jute,
rayon nylon, artificial silk and such other yarn and all kinds of woven synthetic blended
textiles manufactured from such yarn.
19. To carry on the business manufacturers of and dealers in industrial machinery, bearings,
speed reduction units, pumps, machine tools, agricultural machinery and earth-moving
machinery including road rollers, bull-dozers, dumpers, scrapers loaders shovels and drag
lines and light engineering, goods such as cycle and sewing machines.
20. To carry on the business of manufacturers of or dealers in ferrous or non-ferrous metals iron
& steel aluminium, brass, tin, nickel, special, steel and their products.
21. To carry on the business of manufacturers, stockiest, importers and exporters of and
dealers, in engineering drawing sets, builders of requisites steel rules, measuring taps,
cutting tools, hand tools, precision measuring tools, machine tools, garage tools, hardware
tools, instruments, apparatus and such allied machinery, plant, equipment and appliances of
all types.
22. To carry on the business as manufacturers, stockiest, importers and exporters of and
dealers in bolts, nuts, nails, hooks, and such other hardware items of all types.
23. To carry on business as manufacturers, stockiest, importers, and exporters of and dealers in
forging, castings, stampings, of all metals, machinery parts, moulds, press tools, jigs,
fixtures and compression molding, steel products and automobile parts.
24. To carry on business as manufacturers stockiest, importers exporters and repairers of and
dealers in dynamos, motors, armatures, magnets, batteries, conductors, insulators,
transformers, convertors, switch-boards, cookers, engineers presses and insulating
material.
25. To carry on business as manufacturers, stockiest, importers and exporters of and dealers in
wearable and un-wearable fabrics, high density polyethylene and polypropylene, woven
snacks and tarpaulins.
26. To carry on business as manufacturers of and dealers in and as stockiest, importers, and
exporters of packing material, jointing and belting materials, asbestos materials and fibers,
insulation material and welding fluxes, cartons, containers, boxes and cases made of paper,
boards, wood glass, plastic, pulp, cellulose films, polythene, rubber, metals, metal foils
gelatin, tin flexible, treated, and laminated, or other materials.
27. To carry on business as manufacturers of and dealers in as stockiest, importers and
exporters of bottles, jars, fibrite boxes corrugated containers aluminium foils of all types,
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wooden drums, packing cases, rods, wires, ropes, strips, conductors equipment required for
generation, distribution and transmission of electric energy, cables, motors, fans, lamps,
batteries and accumulators.
28. To sell, breed, import, export, improve, prepare, deal and trade in cattle, bird, poultry, game,
live and dead-stock of every description, eggs, pork-pipes sausages, pickles spices, sauces,
jams, jelly, custard, prawn, potted meats, macaroni, spaghetti table delicacies, bread,
biscuit, wine biscuits and such other farinaceous goods and products cocoa, confectionery,
cakes and buns.
29. To carry on the traders and business of meal manufacturers, dealers in consumable stores
and provisions of all kinds foods stuffs, grains flour, seeds folder, cane oils, corn, wheat,
wheat products, stores, vegetable oils, ghee and vanaspati products.
30. To set up a tanners and to carry on the business as manufacturers of and dealers in and
importers and exporters of leather and raw hides and skins.
31. To carry on the business as manufacturers of and dealers in or as stockiest, importers, and
exporters of plastics, synthetic resins, natural resins, polymer products and chemicals
required for the manufacture, processing and fabrication of plastics and similar other such
products, tubes pipes, sheets films whether molded extruded casted, formed or foamed.
32. To purchase, mines, mining rights, mining claims and metalliferrous lands and explore,
work, exercise, develop and turn to account all sorts of major and major minor minerals
working of all kinds of minerals and subsoil materials and to crush, win, set, quarry, smelt,
calcite, refine, dress, amalgamate, manipulate and prepare for market ores, metals, and
mineral substances of all kinds and to carry on metallurgical operations in all its branches
and to prepare, process, manufacture, assemble, fabricate, cast fit, press machine, treat,
weld, harden, plate, temper anneal any kind of metals and consequential products.
33. To produce, manufacture, trade, deal in all dispose of alkalis, dyes, chemicals, acids, gases,
compounds, fertilizers, chemical, products of every nature and description, intermediates,
derivatives, all types of floatation regents wetting agents, insecticides, fumigates, dyestuffs,
catalytic agents, direct colours, basic colours pigments, drugs, biological, pharmaceuticals,
serums, vitamin products, hormones and products, derived from phosphate mines,
limestone quarries, bauxite mines, petroleum, natural gas and other natural store useful or
suitable in the manufacture of chemicals and chemical products and to undertake the
business of spraying of pesticides.
34. To manufacture, generate, produce, sell, dispose of and deal in industrial gases domestic
gases for heating and lighting gas, system, heat light or any other such motive power
obtained by incinerating burning forest refuse, wood and plants.
35. To manufacture, buy, sell, import, export, alter, improve, manipulate, prepare for market,
exchange, install, repair, service, and deal in all kinds of surgical X-ray units, X-ray
equipments, telecommunication machines, business machines, intercoms, teleprinters,
dictating, and recording machines, broadcasting apparatuses, loud-speakers, radios, auto-
radio reverberates, tape-players, cassette tapes, headphones, stereo-complex speakers,
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radios control equipments, cameras, binoculars, microscopes, projectors, telescopes,

television sets, refrigerators, coolers, radars, computers and spare parts.
36. To procure of develop and supply technical know-how for the manufacture or processing the
installation or erection of machinery or plant in the working or mines, oil wells or other
sources of mineral store or in carrying out any operations relating to agriculture, animal
husbandry, dairy or poultry-farming, forestry or fishery or rendering services in connection
with the provision of such technical know-how.
37. To organise and carry on the business of advertisers, advertising agents, liputic by
consultants and to organise propaganda and advertising campaigns by means of press
advertisements, pamphlets, handbills, circulars, advertisement reels, posters, cinema slides
or by any other such means of all types or through the means of radio television or any other
such media of all types.
38. To undertake and execute, in India or any part of the world, turnkey projects for electrical
installations, air-conditioning, refrigeration, heating, cooling, ventilation humidification
sanitary, thermal and acoustic insulation work.
39. To carry on the business as manufacturers, traders, importers and exporters of and dealers,
in all kinds of carpets and floor coverings, whether made of woolen, cotton, synthetic or such
other fibers or fibrous materials of all types.
40. To carry on the business as traders, importers and exporters of and dealers, in cotton and
jute, whether raw, semi-processed and all kinds of cotton and jute goods.
41. To carry on the business of public transporters and to pay all types of commercial vehicles
such as Trucks, Tempos, and pick up vans for carrying goods or passengers anywhere in
India.
42. To carry on the business of importers, exporters, dealers, traders, manufactures of traders,
earthmoving equipments, cannel equipments, Fuel injection equipments, machine tools and
such other allied products thereof.
43. To carry on the business of printing, publishing, multi-colour printing, plate making and to
deal in printing ink, papers, printing machines and other printing materials.
44. To carry on the business of sale and purchase of industrial plots, Sheds, Factory building,
constructions of commercial property, letting out of property, contractors for constructions of
building, roads.
45. To carry on the business of developers and to deal in computers, computer parts, hardware,
software, internet, E-mail, website, fax, telex, telephones and other media of communication.
IV. The Liability of the members is Limited.
V. The Authorised Share Capital of the Company is Rs-----------/- (Rupees ------------ Only)
divided into ---------- (-----------) Equity Shares of Rs. ------/- (Rupees ---------) each.
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We the several persons, whose names and addresses are subscribed, 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 to our respective names.

Sl. Name, Description No. of Equity Signature of Name, address,

No. Occupation and address of Shares taken by Subscribers Description
each Subscriber each Subscriber occupation and
Signature of witness or
witnesses

Place : Dated this th day of 20