Acknowledgement of Stamp Duty payment for

Memorandum of Association

Name of office of RoC : Registrar of companies , National Capital Territory of Delhi

and Haryana
State/ Union Territory : Delhi

Serial Number (SRN) : D00838433

Payment Date : 25/06/2010

Value in Rupees : 200.00

Value in Words : Rupees two hundred only

Date of Generation : 29/06/2010

Corporate Identity Number (CIN) : U65921DL2010PTC204932

Company Name : REDKITE CAPITAL PRIVATE LIMITED

Company Address : 4852/24, 1ST FLOOR, ANSARI ROAD, DARYAGANJ, DELHI

- 110002,
Delhi, INDIA
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(THE COMPANIES ACT, 1956)

(COMPANY LIMITED BY SHARES)
MEMORANDUM OF ASSOCIATION
OF
REDKITE CAPITAL PRIVATE LIMITED
I. The Name of the Company is REDKITE CAPITAL PRIVATE LIMITED
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) MAIN OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE:-

1. To carry on the business or businesses of a holding and investment company, and to buy, underwrite
and to invest in and acquire and hold shares, stocks, debentures, debenture stock, bonds, obligation or
securities of companies or partnership firms or body corporate or any other entities whether in India or
elsewhere either singly or jointly with any other person(s), body corporate or partnership firm or
any other entity carrying out or proposing to carry out any activity whether in India or elsewhere
in any manner including but not limited to the following:

a. To acquire any such shares , stocks, debenture, debenture stock, bonds, obligation or securities by
original subscription, exchange or otherwise and to subscribe for the same either conditionally or
otherwise, to guarantee the subscription thereof issued or guaranteed by any government, state,
public body, or authority, firm, body corporate or any other entity or persons in India or elsewhere.

b. To purchase or acquire, hold, trade and further to dispose of any right, stake or controlling interest
in the shares, stocks, debentures, debenture stock, bonds, obligation or securities of companies or
partnership firms either singly or jointly with any other person(s), body corporate or partnership firm
carrying out or proposing to carry out any activity in India or in any other part of the world.

c. To invest and deal with the moneys of the Company not immediately required in such manner as
may from time to time be determined and to hold or otherwise deal with any investment made.

2. To subscribe for conditionally or unconditionally, to underwrite issue on commission or otherwise take,

hold, deal in, and convert stocks, shares and securities, of all kinds, and to enter into partnership, or
into any arrangement for sharing profits, union of interest, reciprocal concession or co-operation with
any person, partnership, or organize companies, syndicates, or partnerships of all kinds, for the purpose
of acquiring and undertaking any property and liabilities of this company, or of any other company or of
advancing, directly or indirectly, the object thereof, or for any other purpose which this company may
think expedient.

3. To lend and advance money and assets of all kinds or give credit on any terms or mode and with or
without security to any individual, firm, body corporate or any other entity (including without prejudice
to the generality of the foregoing any holding company, subsidiary or fellow subsidiary of, or any other
company whether or not associated in any way with, the company), to enter into guarantees, contracts
of indemnity and surety ship of all kinds, to receive money on deposits or loan upon any terms, and to
secure or guarantee in any manner and upon any terms the payment of any sum of money or the
performance of any obligation by any person, firm or company (including without prejudice to the
generality of the foregoing any holding company, subsidiary or fellow subsidiary of , or any other
company associated in any way with, the company )
 2

4. To borrow and raise money in any manner for the purpose of any business of the company or of any
company in which the company is interested and to secure the repayment of any money borrowed,
raised or owing by mortgage, charge, standard security, lien or other security upon the whole or any
part of the Company’s property or assets (whether present or future).

5. To Purchase or otherwise acquire, and to sell, exchange, surrender, lease, mortgage, charge, convert,
turn to account, dispose of , and deal with property and rights of all kinds, and in particular,
mortgages, debentures, produce, concessions, options, contracts, patents, licenses, stocks, shares,
bonds, policies, book debts, business concerns, and undertakings and claims, privileges, and chooses in
action of all kinds.

6. To carry on activities of leasing and /or hire-purchase.

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

OBJECTS ARE:-

1. To acquire by purchase, lease, 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 of 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 favor of the Company.

5. To purchase or otherwise acquire, build, carry out, equip, maintain, alter, improve, develop,
manage, work, control and superintend any plants, warehouse, sheds, offices, shops, stores,
buildings, machinery, apparatus, labor 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.

7. To acquire and 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 authorized 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, financial or any other such
assistance for carrying out all or any the main objects of the Company or for the purpose of
 3

activity research and development of manufacturing projects on the basis of know-how, financial
participation or technical collaboration and acquire 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 acquire and prolong and renew any patents, patent-
rights, brevets, inventions, processes, scientific technical or other assistance, manufacturing
processes know-how and other information, designs, 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 authorization 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 recognized 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.
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 invest and deal with the money of the
Company not immediately required, in or upon such investments and in such manner as, from
time to time, may be determined, provided that the Company shall not carry on the business of
banking as provided in the Banking Regulations Act, 1949.
 4

17. Subject to section 58-A and 292, 293, 295 & 372A of the Act and the Regulations made there under
and the Directions issued by the Reserve Bank of India, to receive money on deposit or loan and
borrow or raise money in such manner and at such time or times as the Company thinks fit and
in particular by the issue of debentures, debentures-stock, perpetual or otherwise and to secure
the repayment of any money borrowed, raised or owing by mortgage, charge or lien upon all or
any of the properties, or assets or revenues and profits of the Company both present and 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 person or Company of any obligation
undertaken by the Company or such other person or company to give the lenders the power to
sale and such other powers as may seem expedient and purchase redeem or pay off any such
securities.

18. To undertake and execute any trusts, the undertaking of which may seem to the Company
desirable, either gratuitously or otherwise.

19. To establish, or promote or concur in establishing or promote any company for the purpose of
acquiring all or any of the properties, rights and liabilities of the Company.

20. To sell, lease, mortgage, exchange, grant licenses and other rights improve, mange, develop and
dispose of undertakings, investments, 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.

21. 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.

22. 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.

23. 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.

24. To accept gifts, bequests, devisers or donations of any movable or immovable property or any
right or interests therein from members or others.

25. To create any reserve fund, sinking fund, insurance 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.

26. Subject to the provisions of Section 292, 293, 293-A & 293-B of the Companies Act, 1956 to
subscribe contribute, gift or donate any money, rights or assets for any national educational,
religious, charitable, scientific, public, general or usual objects or to make gifts or donations of
money or such other assets to any institutions, clubs, societies, associations, trusts, scientific
 5

research associations, funds, universities, college or any individual, body of individuals or bodies
corporate.

27. 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 donations, 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 subsidize and subscribe to any
institutions, associations, club or funds calculated to be for the benefit of or advance aforesaid
and make payments to or towards the insurance of 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.

28. 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.

29. 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.

30. 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 expanses of and incidental to the acquisition by the
company of any property or assets.

31. 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.

32. 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.

33. 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.

34. 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.
 6

(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, organization 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 and hirers 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,
malsters and merchants of and dealers in fruits, herbs, vegetables, plants and liquors by products
there from, 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.

7. To act as cargo agents, travel agents, insurance agents, ship brokers, charter party contractors,
ship agents, packing forwarding and clearing agent, salvers, 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,
architects, decorators, furnishers and to acquire, hold, mortgage lease, take on lease, exchange or
otherwise deal in lands, buildings, house, flats, bungalows, shops, heriditaments 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,
 7

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, let
on hire and deal in machinery, implements and rolling stock.

16. To carry on the business of hoteliers, moteliers, restaurant owners, sweet-meet merchants,
refreshments, room proprietors, refreshment contractors and own run garages, shops, stores,
godowns, barse, refreshment rooms, cafeterias, discotheques, restaurants and places for sale,
custody, bailment, deposit or protection of the valuable goods and commodities.

17. To carry on the business of manufacturing and dealing, in assembling, buying, selling, reselling,
exchanging, altering repairing, importing, exporting, hiring, letting, on hire, 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, coloring, 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
 8

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, stockists, 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, stockists, 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, stockists, 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 stockists, importers exporters and repairs of and dealers in
dynamos, motors, armatures, magnets, batteries, conductors, insulators, transformers, converters,
switch-boards, cookers, engines presses and insulating material.

25. To carry on business as manufacturers, stockists, importers and exporters of and dealers in
wearable and unwearable fabrics, high density polyethylene and polypropylene, woven snacks
and tarpaulins.
26. To carry on business as manufacturers of and dealers in and as stockists, 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 stockists, importers and exporters of
bottles, jars, fibrite boxes corrugated containers aluminium foils of all types, wooden drums,
packing cases, rods, wires, ropes, strips, conductors equipment requited 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 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 stockists, importers, and
exporters of plastics, synthetic resins, natural resins, polymer products and chemicals required
 9

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, hold and acquire mines, mining leases, 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 deposits 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 colors, basic colors pigments, drugs, biological, pharmaceuticals,
serums, vitamin products, hormones and products, derived from phosphate mines, limestone
quarries, bauxite mines, petroleum, natural gas and other natural deposits 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 burring forest refuse, wood and plants.
35. To manufacture, buy, sell, import, export, alter, improve, manipulate, prepare for market,
exchange, install, repair, service, let on hire and deal in all kinds of surgicals 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, 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 deposits 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 deal in foreign exchange, subject to approval of appropriate authorities.
38. To organize and carry on the business of advertisers, advertising agents, liputic by consultants
and to organize 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.
39. 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.
 10

40. 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.
41. 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.
42. To carry on the business as shares and stocks brokers and to buy, sell and deal in all kind of
shares stocks, securities, bonds, debentures, units and such other instruments of all types.
43. 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.
44. To carry on the business as importers, export agents, distributors, stockists, contractors,
suppliers, dealers of any kind and to act as manufactures, representatives, agents, brokers,
commission agents and merchants of commodities, articles, products and merchants of any kind
or nature.

45. To carry on the business of importers, exporters, dealers, traders, manufactures of treders,
earthmoving equipments, canal equipments, Fuel injection equipments, machine tools and such
other allied products thereof.

46. To secure sound investment of foreign capital in Indian undertaking and enterprises and Indian
capital in foreign undertaking and enterprises.

47. Subject to the approval of RBI under Reserve Bank of India Act, 1934, as amended by RBI
(Amendment) Act, 1997, to carry on the business of leasing and hire purchase and to acquire to
provide on lease or to be provided on hire purchase basis all types of industrial and offices, plant
equipment, machinery, vehicles, buildings and real estate required for manufacturing,
processing, transportation and trading business and such other commercial and service business
related thereto.

48. Subject to the approval of RBI under Reserve Bank of India Act 1934, as amended by RBI
(Amendment) Act, 1997, to Finance the industrial enterprises by way of lending and advancing
money, machinery land, building, shed or such other things as may required by such industrial
enterprises either with or without security and upon such terms and conditions as the Company
may think fit and to guarantee or become securities for the performance of any agreement or
contract entered into by industrial enterprises, with any financial institutions, banks or other
parties for obtaining finance whether for its long terms capital, working capital, or for any
deferred payment finance.

49. To undertake and transact all kinds of agency business and on and promote any business
commercial or otherwise under sound principles and/or to act as distributors, agents,
underwriters, brokers, estate agents, middleman, contract man, representation and indenting
agent on commission, allowance, as may be deemed fit in all commodities, merchandise and such
other allied articles/lines of business.

50. 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.
 11

51. 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.

52. To invest, purchase, acquire, hold, underwrite, sell, exchange, deal in gifts, act as broker, sub-
broker, receive or otherwise deal in shares, stocks, securities, deposits, units, real estates,
debentures, debenture stock, bonds, trusts, instruments and all other type of securities and to
render allied services, to act, arrange, manage and to provide all type of services as Managers to
issue, advisors to issue underwriters, Registrar and transfer agents, portfolio Managers, financial
consultants, brokers, factors, leasing, hire-purchase, instalments, investments, commission agents,
advertisers, stationers, printer, suppliers, convenciers, middlemen, consultants, representatives,
indemnity and guarantee business to firms, association & joint ventures, promote companies and
its allied activities to subscribe, purchase, take on lease or hire, or otherwise acquire membership of
one or more stock exchange in India or abroad including OTCEI and to operate, run and manage
the same.

53. To carry on the business of manufacturers, 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 Authorized Share Capital of the Company is Rs. 200,00,000/- (Rupees Two Crores) divided
into 20,00,000 (Twenty Lac) Equity Shares of Rs. 10/- (Rupees Ten) each.
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