Form No. INC-33: Refer Instruction Kit For Filing The Form All Fields Marked in Are Mandatory
Form No. INC-33: Refer Instruction Kit For Filing The Form All Fields Marked in Are Mandatory
English Hindi
e-MOA (e-Memorandum of Association)
[Pursuant to Schedule I (see Sections 4 and 5) to
1728378825566
the Companies Act, 2013)]
* Table applicable to company as notified under schedule I of the Companies Act, 2013 A - MEMORANDUM OF
(A - MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY SHARES
B - MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL
ASSOCIATION OF A COMPANY
C - MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND HAVING A SHARE CAPITAL LIMITED BY SHARES
D - MEMORANDUM OF ASSOCIATION OF AN UNLIMITED COMPANY AND NOT HAVING SHARE CAPITAL
E - MEMORANDUM OF ASSOCIATION OF AN UNLIMITED COMPANY AND HAVING SHARE CAPITAL)
Table A/B/C/D/E
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financial, and professional
services, both online and offline,
including but not limited to legal
documentation, arbitration
services, taxation, mergers and
amalgamations, corporate
advisory, compliance services,
and management consultancy.
The company shall act as a
facilitator, advisor, and
consultant for individuals and
businesses, both in India and
internationally, ensuring access
to high-quality legal and
professional expertise.
(b) *Matters which are necessary for furtherance of the objects specified 1. To negotiate and enter into
in clause 3(a) are any agreement(s) or
arrangements with the
Government of India or any local
or State Government in India or
the Government of any other
State, Country or with any
authorities, local or otherwise or
other persons or firms or
associations or companies in any
part of the world that may seem
conducive to the Company's
objects or any of them and to
obtain from them any rights
powers and privileges, license,
grants and concession which the
Company may think fit desirable
to obtain and to carry out,
Exercise and comply with any
such arrangements, rights and
privileges and concession.
2. To apply for purchase or
otherwise acquire and protect,
prolong and renew in any part of
the world, any patents, patent
rights, brevets, inventions,
trademarks, designs, license,
concessions and the
likeoncerning any exclusive or
nonexclusive or limited rights to
their use or any secret or other
information and to use, exercise,
develop or grant licenses in
respect of or otherwise turn to
account the property, rights or
information so acquired.
3. To provide for at the discretion
of the Board of Directors, the
welfare of the persons in the
employment including Directors
of the Company or formerly
engaged in any business
acquired by the Company and
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the wives, widows and families of
such persons by giving them
medical treatment and other
medical facilities, educational
benefit of the employment or
their children at home or abroad
free of cost or at any reduced
rate as the Company may deem
fit or by grants of money,
pension or otherwise and to
contribute towards the premia of
insurance payable on any lives of
such employees and to charge
the amount of all such medical
facilities, subscription,
contribution premia or
payments.
4. To grant pension or gratuities
to any employees or ex
employees and to officers and
ex-officers (including Directors
and exDirectors) of the Company
or its predecessors in business or
the relations, connections or
dependants of any such persons
and to establish or support,
associations, institutions, club,
funds and trusts which may be
considered or calculated to
benefit of any such persons or
otherwise, advance the interests
of the Company or of its
members and to establish and
for the benefit of the Company's
employees and to lend money to
the Company's employees to
enable them to purchase shares
of the Company and to formulate
and carry into effect any scheme
for sharing the profits of the
Company with its employees or
any of them and to provide
residential quarters, recreation
clubs, hospitals, dispensaries,
medical, other assistance
andorganize housing scheme for
the
staff including Directors.
5. Subject to the provisions of the
Companies Act 2013 and
constitution of India, to subscribe
or contribute or otherwise to
assist or to furnish guarantee for
any charitable benevolent,
religious, scientific, or useful
objects of a public character the
support of which will, in the
opinion of the Directors tend to
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increase the reputation or
popularity of the Company
among the employees or the
public.
6. To purchase, sell, import,
export, rent machines and
machinery of any kind, which
may appear to be necessary or
convenient or incidental to any
business of the Company.
7. To establish and maintain
agencies and offices and to
appoint representatives or
correspondents in any part of the
world for the conduct of the
business of the Company and for
the purchase and sale, either to
ready or future delivery of any
merchandise, commodities,
goods or materials, products,
articles and things, required for
or dealt in or at the disposal of
the Company.
8. To amalgamate or merge with
any other company or
companies having objects
altogether different or similar or
in part similar to those of this
Company.
9. To purchase, sell, give or take
on rent or lease, erect, construct,
extend, alter, maintain, remove
or pull down immovable
properties and any rights,
privileges or easements over or
in respect of property and any
buildings, factories, show rooms,
warehouses and other structures
necessary or convenient for the
Company's business.
10. To pay for any rights or
properties acquired by the
company, and remunerate any
person, firm or company
whether
by cash payments or by the
allotment of shares,
debentures or other securities of
the company credited as paid
upn full or in part or otherwise.
11. To insure any of the
properties, undertakings,
contracts, guarantees, or
obligations of the company of
every nature and kind in any
nature whatsoever.
12. To insure any person against
losses, damages, risks and
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liabilities of any kind which may
alter the Company, either wholly
partially, and, if thought it, to
effect any such insurance by
joining or becoming members of
any mutual insurance, protection
or indemnity association,
federation or society, and to
accept any such insurances or
any part thereof, on the account
of the Company.
13. To buy, sell, exchange, let or
hire and deal in all kinds of
goods, accessories, stores,
articles and things, which may be
required for the purposes of or
used in connection with the
business of the Company.
14. Subject to the provisions of
Companies Act, 2013, Company
may issue debentures, debenture
stocks, bonds, obligation and
securities of all kinds including
convertible or nonconvertible,
redeemable or nonredeemable
and to frame, constitute and
ecure the same as may seem
expedient, with full power to
make the same transferable by
delivery or by instrument of
transfer or otherwise and either
perpetual or terminable and
otherwise, on the undertakings
of the Company including if
through fit, uncalled capital or
otherwise.
15. Subject to the provisions of
the Companies Act, 2013, the
company may borrow or raise
funds from banks, financial
institutions , non banking,
private companies or other
persons including by way of
purchase, hire of goods,
materials or machinery on credit
and secure their payment
thereof
in suchmanner as the Company
shall think fit, particularly by
executing mortgages and by
issuing bonds or debentures or
debenture stock perpetual
orcharged upon all or
any of the Companys assets
(both present and future)
including its uncalled capital,
provided the Company shall not
carry on banking business.
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16. To draw, make, accept,
endorse, discount, negotiate,
execute and issue and to buy, sell
and deal with bills of exchange,
promissory notes and other
negotiable or transferable
instruments, provided that the
Company shall not carry on any
banking operation within the
meaning of the Banking
Regulation Act, 1949.
17. To open an account or
accounts with any bank(s) and to
pay into and withdraw money
from such account or accounts
whether they may be in credit or
debit.
18. To enter into partnership or
in to arrangement for sharing of
profits, union of interest,
cooperation, joint venture,
reciprocal or otherwise with any
person, firm or company carrying
on or engages in or about tocarry
on or engage in any
business transaction, which this
company is authorized to carry or
engage, and which may be seen
capable of being carried on or
conducted so as directly or
indirectly to benefit the company
or possess any property suitable
for the purpose of the Company.
19. To lend money and
guarantee the performance of
the contracts or obligation of any
company, firm or person and the
payment and repayment of the
capital and principal of and
dividends, interest of, premium
payable on, any stock, shares and
securities of any company
whether having objects similar to
those of this Company or not and
to give all kinds of indemnities &
guaranties.
20. To enter and take possession
of premises whether mortgaged
or not and to manage or carry on
the business of any individual,
firm, company or any other
person in the event of default by
such persons of any of the terms
and conditions of any
agreementrelating to or
incidental to the
business of the Company and to
enforce any other rights under
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such agreements.
21. To sell, lease, grant licenses,
easements and other rights over
and in any other manner deal
with or dispose off the
undertaking, property, assets,
rights and effect of the Company
or any part thereof for such
consideration as may be thought
fit and in particular for stock,
shares or securities of any other
company whether fully or partly
paid up.
22. To repair, alter, remodel,
clean, renovate, convert,
manipulate and prepare for
resale and resell any goods from
time to time belonging to the
Company.
23. To acquire and undertake the
whole or any part of the
business, property and liabilities
of any person, firm or company
carrying on or proposing to carry
on or engage in any business
which the Company is
authorized to carry on or posses
any property suitable for the
purpose of this Company or
which can be carried on in
conjunction there with or which
is capable of being conducted so
as directly or indirectly to benefit
the Company.
24. To take or otherwise acquire
and hold share in any other
company having objects
altogether or in part similar to
those of this company or
carrying on any business capable
of being conducted so as directly
or indirectly to benefit this
Company.
25. To invest and deal with the
moneys of the company not
immediately required in such
manner as may from time to time
be determined by the Directors.
26. To create any depreciation
fund, reserve fund,sinking fund,
insurance or any social or other
fund whether for depreciation or
for repairing, improving,
extending or
maintaining any of the
properties of the Company or for
redemption of debentures orfor
any other purpose whatever
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is conductive to the interest of
the Company.
27. To place into reserve or to
distribute as bonus shares
among the members or to
otherwise apply as the Company
may from time to time think fit
any moneys received by way of
premium on shares or
debentures issued at a premium
by the Company and also
moneys arising from the sale by
the Company of forfeited shares.
28. To adopt such means of
making known the activities of
the
company as may seem
expedient, and in particular by
advertising through any audio
visual means, in the press, by
circulars, by purchase and
exhibition of works of art or
interest, by publication of books
and periodicals, and by
conducting competitions,
exhibitions, demonstrations and
by granting prizes, rewards and
donations or in any other
manner considered suitable.
29. To contract, acquire,
establish, provide, maintain and
administer, factories, estate,
water reservoirs, sheds,
channels,
pumping installations,
generating installations,
pipelines, storage, and
accommodation of all kinds of
and descriptions in connection
with the business of the
company.
30. To pay out of the funds of the
company all expenses which the
company may lawfully pay with
respect to the formation,
registration of the company.
31. To take over, approve, adopt
or ratify all steps taken and
commitments made by the
promoters for the proposed
business of the company prior to
its incorporation and business
commencement.
32. To establish, maintain,
provide, equip and conduct
research and other laboratories,
training colleges and schools,
and other institutions for the
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training, education and
instructions of students
andothers who may desire to
avail of
the same and to provide for the
delivery and holding of lectures,
demonstrations, exhibitions,
classes, meetings and
conferences in connection
therewith and carry on analytical,
experimental research and other
work or undertaking any
research in relation to the
objects
of the Company.
33. To sublet all or any contracts
from time to time and upon such
terms and conditions as may be
thought fit and beneficial.
34. To promote, carry on,
maintain and develop trade,
industrial, commercial and
financial relations of every kind
and description in all matters
connected with the main objects
of the company.
35. To vest any real or personal
property, rights or interest
acquired by or belonging to the
Company or any person or other
company on behalf of or for the
benefit of the Company with or
without any declared trust in
favour of the Company.
36. To undertake and execute
any trust, the undertaking of
which may seem to the Company
to be desirable, either
gratuitously or otherwise and
vest any real or personal
property, right or interest
acquired by 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.
37. To act as trustee and
undertake and execute any trust
which the Company may
deem expedient in connection
with the pursuit of any of the
objects of he Company.
38. To engage, hire, employ, and
pay fees to retain the services of
and to send agents, experts,
engineers, advisers, technicians,
designers, merchandisers,
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consultants,
lawyers and counsels and others
to any part of the world.
39. To undertake, carry out,
promote and sponsor rural
development including
anyrogramme for promoting the
social and economic welfare of or
the uplift of the people in any
rural or Adivasi area and to incur
any expenditure on any
programme of rural or Adivasi
development and to assist
execution and promotion thereof
either directly or through an
independent agency or in any
other manner. Without prejudice
to the generality of the
foregoing, programme of rural
development, shall also include
any programme for promoting
the social and economic welfare
of or the uplift of the people in
any rural area which is likely to
promote and assist rural
development for the time being
in force in order to implement
any of the above mentioned
objects or purposes, transfer
without consideration, or at such
fair or concessional value and
subject to the provisions of the
Companies Act, or in favour of
any public or local body or
Authority or Central or State
Government or any Public
Institutions or Trusts engaged in
programmes of rural
development.
40. To undertake, carry out,
promote and sponsor, and/or
assist any activity for the
promotion and growth of the
national economy and for
discharging social and moral
responsibilities of the Company
to the public or any section of
the public as also any activity
likely to promote national
welfare or social, economic or
moral uplift of the public or any
section of the public and without
prejudice to the generality of the
foregoing undertake, carry out,
promote and sponsor any
activity for publication of any
books, literature, newspapers or
for organizing lectures or
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seminars likely to advance these
objects or for giving merit
awards, scholarships, loans or
any other assistance to deserving
students or other scholars or
persons to enable them to
prosecute their studies or
academic pursuits or
researchesand for establishing,
conducting
or assisting any institutions, fund,
trust, having any one of the
aforesaid objects as one of its
objects by giving donations or
otherwise in any other manner
subject to provisions of the
Companies Act, 2013.
41. To employ and rely on the
advice of experts with respect to
any plans or proposals for the
Company or its subsidiaries and
with respect to the conditions,
prospectus, value, character,
structure, management,
commercial prospects, and
circumstances of any business,
concerns, undertakings, assets,
property or rights owned by the
Company or proposed to be
acquired by the Company or its
subsidiaries.
42. To conduct, sponsor or
otherwise participate in training
programmes, courses, seminars,
conferences, in respect of any of
the objects of the company and
for spreading or importing the
knowledge and use of computer
and computer programming,
languages, including the
publishing of books, journals,
bulletins, study/course materials,
circulars and news letters
43. To do all and everything
necessary, suitable or proper for
the accomplishment of any of
the purposes for the attainment
of any of the objects or the
furtherance of any of the powers
hereinbefore set forth, either
alone or in association with other
corporate bodies, firms, or
individuals, and to do every
other act or acts, thing or things
incidental or appurtenant to or
growing out of or connected
with the aforesaid business or
powers or any part of
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partsthereof, provided the same
be not inconsistent with the laws
of the Union of India. It is
expressly declared that the
several sub-clauses of this clause
and all the powers there of are to
be cumulative and in no case in
the generality of any one
subclause, is any general
expression in any sub-clause, to
be narrowed or restricted by
anyparticularity of any other
subclause, nor is any general
expression in any sub-clause to
be narrowed or restricted by any
rule or construction EJUSDEM
GENERIS or otherwise.
44. To do all or any of the things
mentioned in this Memorandum
of Association and all such other
things as are incidental or may
be thought conducive to the
attainment of the main, other, or
ancillary and incidental objects
of the Company or any of them
in any part of the world as
principal, agent, consultant,
contractor, trustees or otherwise
and by or through trustees,
agents, consultants, contracts or
otherwise and either alone or in
conjunction with others.
4 The liability of the member(s) is limited, and this liability is limited to the amount unpaid if any, on the shares held by them.
(i) to the assets of the company in the event of its being wound up while he is a member, or within one year after he ceases to
be a member, for payment of the debts and liabilities of the company or of such debts and liabilities as may have been
contracted before he ceases to be a member; and
(ii) to the costs, charges and expenses of winding up (and for the adjustment of the rights of the contributories among
(iii) The share capital of the company is 500000 rupees, divided into
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6
We, the several persons, whose names and address 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
against our respective names:
I, whose name and address is given below, am desirous of forming a company in pursuance of this memorandum of association
and agree to take all the shares in the capital of the company:
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:
Subscriber Details
DIN / PAN /
*Name, Address, Description and
S. No. Passport No. of shares taken DSC Dated
Occupation
number
RAHUL RAJ PUROHIT
Address: SHOP NO. 05 YAMUNA BLDG.
DIN1###
LODHA HEAVEN KALYAN SHILL ROAD ARGPP8671B
1 Kalyan Nilje 421204, Thane, Maharashtra, A*G*P*6*1* 1900 Equity,0 Preference 08/10/2024
India
Description: Subscriber cum Director
Occupation: Business
DIMPLE RAHUL RAJPUROHIT
Address: B 702, Iris Building, Lodha
DIN2###
2 Paradise, Near Majiwada Flyover, Thane 10523951 08/10/2024
1*5*3*5* 100 Equity,0 Preference
west - 400601, Maharashtra India
Description: Subscriber cum Director
Occupation: Business
Signed before me
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7 Shri / Smt Of resident of
aged years shall be the nominee in the event of death of the sole member.
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