Form No.

INC-33 Form language

English Hindi
e-MOA (e-Memorandum of Association)
[Pursuant to Schedule I (see Sections 4 and 5) to
1742642612075
the Companies Act, 2013)]

Refer instruction kit for filing the form 1-17053462276_SRN_FORM_1742642612075

All fields marked in * are mandatory 1-17053462276 __MCA__PDF__GEN__VER=1__

* 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

1 The name of the company is OMNISCALE VENTURES PRIVATE

LIMITED

2 The registered office of the company will be situated in the State of

Haryana

3 (a) The objects to be pursued by the company on its incorporation are: Retail sale via e-commerce

(b) *Matters which are necessary for furtherance of the objects specified Main Objects of the Company:
in clause 3(a) are 1. To establish and operate an e-
commerce platform for buying,
selling, marketing, and
distributing products and
services through websites,
mobile applications, or other
digital channels.
2. To engage in online retail and
wholesale trade of a wide range
of goods, including but not
limited to electronics, fashion,
apparel, accessories, household
items, health and wellness
products, beauty products,
groceries, books, and any other
consumer or business-related
goods.
3. To provide digital marketing,
branding, and promotional
services for products and services
listed on the platform, including
the use of online advertising,
search engine optimization (SEO),
social media marketing,
influencer marketing, and other
digital strategies.

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4. To offer logistics, warehousing,
and supply chain solutions to
facilitate smooth order
fulfilment, last-mile delivery,
inventory management, and
other related activities necessary
for e-commerce operations.
5. To develop, operate, and
maintain digital payment
solutions including integration
with third-party payment
gateways, digital wallets, buy-
now-pay-later services, and other
financial services for secure and
seamless transactions.
6. To conduct research and
development in e-commerce,
digital technologies, artificial
intelligence, and customer
behavior analytics to enhance
user experience, optimize sales,
and improve business operations.
7. To enter into partnerships,
collaborations, and joint ventures
with manufacturers, brands,
logistics providers, financial
institutions, and technology
companies to expand and
enhance e-commerce business
operations.
8. To engage in cross-border e-
commerce, import, and export
activities subject to applicable
laws and regulations, facilitating
global trade through online
platforms.
9. To acquire, develop, license, or
sell intellectual property
including trademarks, patents,
copyrights, and proprietary
software that support the
company?s e-commerce
operations.
10 .To provide customer support
services, dispute resolution
mechanisms, and compliance
solutions to ensure smooth
transactions, consumer
protection, and regulatory
adherence in online commerce.
11. To do exports of goods and
services in overseas countries
12. To engage in the business of
e-commerce, including sourcing,
marketing, distributing, selling,
exporting, and delivering
products to customers
worldwide, including but not

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limited to the USA and other
international markets, through
online platforms, marketplaces,
and direct-to-consumer channels.

Incidental Objects
a) To enter into agreements and
contracts with Indian or foreign
individuals, companies or other
organisations for technical,
financial or any other assistance
for carrying out all or any of the
objects of the Company.

b) To establish and
maintain any agencies in India or
any part of the world for the
conduct of the business of the
Company or for the sale of any
materials or services for the time
being at the disposal of the
Company for sale.

c) To advertise and adopt

means of making known the
business activities of the
Company or any articles or goods
traded in or dealt with by the
Company in any way as may be
expedient including the posting
of bills in relation thereto and the
issue of circulars, books,
pamphlets and price-lists and the
conducting of competitions,
exhibitions and giving of prizes,
rewards and donations.

d) To apply for, purchase

or otherwise acquire and protect,
prolong and renew trade marks,
trade names, designs, secret
processes, patent rights, licenses,
protections and concessions
which may appear likely to be
advantageous or useful for the
Company and to spend money in
experimenting and testing and
improving or seeking to improve
any patents, inventions or rights,
which the Company may acquire
or propose to acquire or develop.

e) To expend money on
research, experimentation,
development, testing, improving
or seeking to improve existing

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products, patents, rights, etc., in
connection with any of its
activities in pursuance of the
aforesaid objects and to expend
money to invent, develop, or
seek, any new products allied to
and in the course of pursuing the
objects as detailed in this clause.

f) To enter into
partnership or into any
arrangement for sharing profits,
union of interest, co-operation,
joint venture, reciprocal
concession or otherwise with any
person, firm, or company
carrying on or engaged in or
about to carry on or engage in
any business or transaction
which this Company is authorised
to carry on or engage in or any
business or undertaking or
transaction which may seem
capable of being carried on or
conducted so as directly or
indirectly to benefit the
Company; and to lend money, to
guarantee the contracts of or
otherwise assist any person, firm
or Company and to take or
otherwise acquire and hold
shares or securities of any such
person, firm or company and to
sell, hold, re-issue with or
without guarantees or otherwise
deal with such shares and
securities.

g) To enter into any

arrangement with any
Government or State Authority,
Municipal, Local or otherwise
that may seem conducive to the
Company?s objects or any of
them and to obtain from any
such Government or State
Authority, any rights, privileges
and concessions which may seem
conducive to the Company?s
objects or any of them.

h) To purchase or
otherwise acquire and undertake
the whole or any part of the
business property, rights and
liabilities of any person, firm or
company carrying on any
business which this Company is

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authorised to carry on and to
purchase, acquire, apply for,
hold, sell and deal in shares,
stock, debentures or debenture
stock of any such person, firm or
company and to conduct, make
or carry into effect any
arrangement in regard to the
winding up of the business of any
such person, firm or company.

i) To buy, lease or
otherwise acquire lands,
buildings and other immovable
properties and to sell, mortgage
or hypothecate or otherwise
dispose of all or any of the
properties and assets of the
Company on such terms and
conditions as the Company may
think fit.

j) To amalgamate with any

Company or Companies having
objects altogether or in part
similar to those of this Company.

k) To pay all costs, charges

and expenses of and incidental to
the formation, promotion,
registration and establishment of
the Company and issue of its
capital including any
underwriting or other
commission, broker?s fee and
charges in connection therewith
including costs, charges of
negotiations and contracts and
arrangements made prior to and
in anticipation of the formation
and incorporation of the
Company.

l) To remunerate or make
donations (by cash or other
assets or by the allotment of fully
or partly paid shares or by call on
shares, debenture stock or
securities of this or any other
company or in any other manner)
whether out of the Company?s
capital, profits or otherwise to
any person or firm or company
for services rendered or to be
rendered in introducing any
property or business to the
Company or placing or assisting
to place or guaranteeing the

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subscription of any shares,
debentures, debenture-stock or
other securities of the Company
or for any other reason which the
Company may think proper.

m) To open accounts with

any individual, firm or company
or with any bank or banks and to
pay into and to withdraw moneys
from such account or accounts.

n) To make advances upon

or for the purchase of materials,
goods, machinery, stores and
other articles required for the
purpose of the Company.

o) To borrow or raise
money with or without security
or to receive money on deposit
at interest or otherwise, in such a
manner as the Company may
think fit and in particular by the
issue of debentures or debenture
stock-perpetual or otherwise
including debenture or
debenture stock convertible into
shares of this or any other
company and in security of any
such moneys to be borrowed,
raised or received, to mortgage,
pledge or charge the whole or
any part of the property, assets
or revenue of the Company
present or future, including its
uncalled capital and to purchase,
redeem or pay off any such
securities.

p) To sell, mortgage, assign

or lease and in any other manner
deal with or dispose of the
undertakings or properties of the
Company or any part thereof,
whether movable or immovable
for such consideration as the
Company may think fit and in
particular for shares, debentures
or other securities of any other
company having objects
altogether or in part similar to
those of this Company.

1. In these regulations?
a. ?the Act? means the
Companies Act, 2013,
b. ?the seal? means the

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 common seal of the company.
2. Unless the context
otherwise requires, words or
expressions contained in these
regulations shall bear the same
meaning as in the Act or any
statutory modification thereof in
force at the date at which these
regulations become binding on
the company.

3. Definition of Private Company

-private company means a
company having a minimum
paid-up share capital as may be
prescribed, and which by its
articles,

(i) restricts the right to transfer

its shares;
(ii) except in case of One Person
Company, limits the number of
its members to two hundred:
Provided that where two or more
persons hold one or more shares
in a company jointly, they shall,
for the purposes of this clause,
be treated as a single member:
Provided further that

(A) persons who are in the

employment of the company;
and
(B) persons who, having been
formerly in the employment of
the company, were members of
the company while in that
employment and have continued
to be members after the
employment ceased, shall not be
included in the number of
members; and
(iii) prohibits any invitation to the
public to subscribe for any
securities of the company.

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.

5 Every member of the company undertakes to contribute:

(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

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(ii) to the costs, charges and expenses of winding up (and for the adjustment of the rights of the contributories among

themselves), such amount as may be required, not exceeding * rupees.

(iii) The share capital of the company is 100000 rupees, divided into

10000 Equity Share Shares of 10 Rupees each

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
SATVIK GUPTA P2 C-044,Princeton Estate,
1 DLF Phase 5 Galleria DLF-IV Galleria Dlf-iv SATVIK Digitally signed by

22/03/2025
C*U*G*0*3* 9900 Equity,0 Preference
SATVIK GUPTA

DIN1###Date: 2025.03.22

Haryana 122009 Galleria DLF-IV Gurgaon

GUPTA 17:10:40 +05'30'

CUUPG6093B
India
RAJESH GUPTA P2 C-044,Princeton Estate,
2 DLF Phase 5 Galleria DLF-IV Galleria Dlf-iv RAJESH Digitally signed by

22/03/2025
A*E*R*2*9* 100 Equity,0 Preference
RAJESH GUPTA

DIN2###17:11:08
Date: 2025.03.22

Haryana 122009 Galleria DLF-IV Gurgaon

GUPTA +05'30'

ACEPR5219E
India

Total shares taken 10000 Equity,0 Preference

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 Signed before me

Membership type DIN / PAN /

of the witness *Name of the *Address, Description Passport number /
DSC Dated
(ACA/FCA/ACS/FCS/AC witness and Occupation Membership
MA/FCMA) number

827, 8th Floor, JMD RAHUL Digitally signed by

RAHUL GUPTA

DIN3###
Date: 2025.03.22
GUPTA 17:10:00 +05'30'
Megapolis, Sector 48, 4*8*5* 22/03/2025
FCA Rahul Gupta 408157
Gurgaon, Haryana
122018

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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