Moa
Moa
* Table applicable to company as notified under schedule I of the companies Act, 2013 A
2.The Registered office of the company will be situated in the state of Delhi-DL
1. To act as financial consultants, management consultants, and provide advice, services, consultancy in various fields, general
administrative, secretarial, commercial, financial legal, economic, labour, industrial, public relations, scientific, technical, direct and indirect
taxation and other levies, statistical, accountancy, quality control and data processing.
3.(b)Matters which are necessary for furtherance of the objects specified in clause 3(a) are
1. To do all or any of the acts or things as mentioned in the main object either as principles, contractors or otherwise and either
alone or in conjunction with others.
2. To acquire and hold shares in any other company and to pay for properties, rights, or privileges acquired by this company, either
in shares of the Company or partly in shares and partly in cash, or otherwise, and to give shares or stock of this Company in exchange for
shares or stock of any other company or person.
3. To negotiate loans, draw, accept, endorse, discount, buy, sell and deal in bills of exchange, promissory notes, bonds, debentures,
coupons and other negotiable instruments and securities.
4. To receive money, securities and valuables of all kinds on deposit at interest or for custody on such terms and conditions as may
be expedient.
5. To borrow or raise money and secure and discharge any debt or obligation of binding on the Company in such manner as may be
thought fit, and in particular by mortgage of the undertaking and all or any of the immovable and movable property, (present or future) and
the uncalled capital of the Company, or by the creation and issue, on such terms as may be thought expedient, of debentures or debenture
stock, perpetual, or otherwise or other securities of any description.
6. To employ experts to investigate and examine into the condition, management, prospects, value, character and circumstances of
any business, concerns and undertakings and generally of any asset, property or rights.
7. To give guarantees and in particular to guarantee the payment of any principal moneys, interest or other moneys secured by or
payable under any debentures, bonds, debenture stocks, mortgages, charges, contracts, obligations and securities and the payment of
dividends and the repayment of the capital of stocks and shares.
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8. To purchase, take on lease or in exchange, hire and otherwise howsoever acquire any immovable property or movable property,
patents, licences, rights and privileges which the Company may think necessary or convenient for the purposes of its business and in
particular any land, tenements, buildings and easements and to pay for same either in cash or in shares or securities and to sell, let, lease
or under lease or otherwise, dispose of or grant right over any immovable property belonging to the Company.
9. To purchase or otherwise acquire, erect, maintain or reconstruct any buildings, offices, workshops, mills, plants, machinery and
other things found necessary or convenient for the purposes of the Company.
10. To undertake and execute any trusts and also to undertake and execute the offices of Executor of the will of any deceased
persons, administrators of any deceased persons, trustees for debenture holders or debenture stock holders of any Company and of
Receiver, Treasurer, to appoint trustees, to hold securities on behalf and to protect the interests of the Company.
11. To open current or other accounts with any banks or merchants, to pay money into and draw money from such accounts.
12. To amalgamate, enter into partnership or make any arrangements for sharing profits, union of interests, co-operation, joint venture
or reciprocal concession, or for limiting competitions with any individual, persons or company carrying on or engaged in or about to carry
on or engage in any business or transaction which the Company is authorised to carry on.
13. To distribute any of the Company?s property among the members in specie, subject to the provisions of the Companies Act, 2013
in the event of winding up.
14. To form, promote, subsidise, organise and assist or aid in forming, promoting, subsidising, organising or aiding companies,
syndicates, or partnerships of all kinds for the purpose of accepting and undertaking any property and liabilities of this Company, or for
advancing directly or indirectly the objects thereof.
15. To acquire, purchase, takeover and/or amalgamate business of companies which under existing circumstances, from time to time,
may conveniently or advantageously be combined with the business of the Company, to amalgamate with companies whose business are
so acquired, purchased or taken over and/or to enter into agreement with the object of acquisition of such undertakings and/or business.
16. To invest in Government securities or in other securities including bills of exchange, acceptance, as may from time to time be
determined by the directors and from time to time to sell or vary all such investment and to execute all assignments, transfer, receipts and
documents that may be necessary in that behalf.
17. To sell, lease out and in any way or other manner deal with or dispose of the undertaking or property of the Company, or any part
thereof, for such considerations as the Company may think fit, and in particular for shares, debentures and other securities of any other
company having objects altogether or in part similar to those of the Company.
18. To pay all costs and expenses incurred or sustained in or about the promotion, incorporation and establishment of the Company,
or which the Company shall consider to be preliminary out of the funds of the Company.
19. To sell, dispose of, or transfer the business, property and undertakings of the Company, or any part thereof, for any consideration
which the Company may deem fit to accept.
20. To enter into partnership or into any arrangement for sharing profits, amalgamation, union of interest, co-operation or otherwise
with any person/persons or company carrying on, or about to carry on or engaged in any business undertakings or transaction which the
Company is authorised to carry on and to lend money to guarantee the contract s or otherwise assist any such person, firm or company,
and to place, take or otherwise acquire and hold shares in any such company.
21. To establish and support or aid in or otherwise contribute to the establishment and support of associations, institutions, provident
and other conveniences calculated to benefit employees or the ex-employees of the Company or its predecessors in business or the
dependents of such persons and to grant pensions and allowances to make payment towards insurance.
22. To provide for the welfare of the directors, officers, employees and ex-directors, ex-officers, and ex-employees of the Company
and the wives, widows and families of such persons, by building or contributing to the building or house, dwelling or chawls by grants of
money, pensions, allowances, bonus or other payments or by creating and from time to time subscribing or contributing to provident or
other associations, institutions, funds or trusts and by providing or subscribing or contributing towards places of instructions and recreation,
hospitals and dispensaries, medical and other attendance and other assistance as the Company shall think fit, and to subscribe or
contribute or otherwise to assist or to guarantee money to charitable, benevolent, religious, scientific, national or other institution and
objects which shall have any moral or other claim to support and by the Company either by reason of locality of operation or of public and
general utility or otherwise.
23. To donate, contribute, subscribe, promote, support or aid or otherwise assist, guarantee money to charitable, benevolent,
religious, scientific, national, public or other institutions, funds or objects or for any public objects.
24. To assume such social responsibilities and obligations as may from time to time be decided depending upon the ideologies and
social values prevalent at that time and to assist the Government in achieving its various socio-economic goals in any manner as may from
time to time be decided.
25. To undertake and carry on and engage in executing all kinds of financial, commercial, trading, hiring, purchasing, selling,
importing, exporting and other operations in connection with the above objects, either alone or in conjunction with any other business-
house doing similar business, on its own or on a commission basis.
26. To generate, produce, buy, sell, resell, acquire, transmit, distribute, protect, supply or power plants, solar power plants, captive
power plants and any other power plants based on any source of energy as may be developed or invented in future.
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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.
6 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 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
(Applicable in case of one person company):
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S.No. Subscriber Details
1 Pawan Kumar, S/o Mr. Ram Lal Rajpal, R/o 90, Block - 09220368 9,500 Equity PAWA Digitally
signed by
06/11/22
1B, Near Durga Mandir, Ramesh Nagar, Rajouri Garden, N PAWAN
KUMAR
Preference R
14:01:01
Businessman +05'30'
2 Vinod Sharma, S/o Mr. Bhairav Dutt Sharma, R/o ECZPS9399F 500 Equity Digitally 06/11/22
C-1/104 Pratap Vihar 3, Kirari Suleman Nagar, New VINOD signed
VINOD
by
SHAR SHARMA
Date:
Delhi- 110086, Occupation: Serviceman MA 2022.11.06
14:01:27
Preference +05'30'
10,000.00Equity
Signed before Me
DIN/PAN/Passport
Number/
Name Address, Description and Occupation DSC Dated
Membership
Number
FCA Dhiraj Jain R/o: G- 87, Street No. 3, Hari Nagar, New 06/11/22
Delhi- 110058, Occupation: Chartered
527158 Dhir Digitally
signed by
Dhiraj Jain
Jain 6 14:01:55
+05'30'
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