Friends bastered sandeep shukla have done lots of fraud
but he forgot that their is god and he is looking everything
here is the proof of that bastered that he is the whole and soul of all this
this is the memorandum of association copy in which all those bastereds name is written
Page 1 of 13
THE COMPANIES ACT, 1956
COMPANY LIMITED BY SHARES
MEMORANDUM OF ASSOCIATION
OF
AURUM REALTY LIMITED
I. The name of the Company is AURUM REALTY LIMITED.
II. The Registered Office of the Company will be situated in the STATE OF
MAHARASHTRA i.e. within the Jurisdiction of Registrar Of Companies, Maharashtra at
Mumbai.
III. The Objects for which the Company is established are:
(A) THE MAIN OBJECT OF THE COMPANY TO BE PURSUED BY THE COMPANY ON
IT’S INCORPORATION:
1. To carry business of realty services, buying, constructing, developing, selling, maintaining,
disposed off, dealing and leasing in land, properties, commercial and residential complexes
and resorts and selling agents for the properties, to provide consultancy services to
ancillaries to construction activities, to carry on business as proprietors of flats and sites,
residential, business premises, to carry in joint venture, partnership with other bodies in
India or abroad to promote the business.
(B) THE OBJECTS INCIDENTAL OR ANCILLARY TO THE ATTAINMENT OF THE
MAIN OBJECTS IS:
2. To subscribe for, take or otherwise acquire and hold shares, Stocks, debentures, or other
securities of any other company having objects altogether or in part similar to those of the
Company or carrying on similar business.
3. To purchase, construct, take on lease or license or hire or otherwise any real and/or personal
property and any rights or privileges which the Company may think necessary or
convenient for the purpose of its business or may enhance the value of any other property of
the Company and in particular any land (freehold, leasehold or other tenure) buildings,
easements, machinery, plant and stock-in-trade, and on any such lands to erect buildings,
factories, sheds, godowns, or other structures for the works and purposes of the Company
and also for the residence and amenity of its employees staff and other workmen and erect
and install machinery and plant and other equipments deemed necessary.
4. To apply for, purchase or otherwise, acquire and protect and renew in any part of the world,
trade marks, designs, licenses, concessions, and the like conferring any exclusive or limited
right to their use, or any secret or other information as to any invention which may seem
capable of being used for any of the purposes of the Company, and to use, exercise,
develop, or grant licenses in respect of or otherwise turn to account the property, rights or
information so acquired, and to expend money in experimenting upon, testing or improving
any such patents, inventions or rights, and without prejudice to the generality of the above
Page 2 of 13
any contracts, monopolies or concessions for or in relation to the supply and sale of any
minerals, metals, products or other substances, materials, articles or things for or in relation
to the construction, or control of any works and conveniences required for the purpose of
carrying out any of the aforesaid business and to undertake, execute, carry out, dispose of or
otherwise turn to account such contracts, monopolies or concessions.
5. To acquire from any Government, Central, State, Local or Foreign or public body, or
persons or authority, or from any private individuals any concessions, grants, decrees,
rights, powers and privileges whatsoever which may seem to the Company capable to being
turned to account, and to work, develop, carry out exercise and to turn to account the same.
6. To apply for, promote and obtain any Act of Parliament, charter, privilege, concession,
license, or authorization of any Government, State or Municipality, provisional order or
license from any authority for enabling the Company to carry any of its objects into effect
or for extending any of the powers of the Company or for effecting any modification of the
constitution of the Company or for any other purpose which may seem expedient, and to
oppose any proceedings or applications which may seem calculated directly or indirectly to
prejudice the interests of the Company.
7. To distribute in specie or otherwise any property of the Company Or any proceeds of sales
or disposal of any property of the Company Subject to the provisions of the Companies Act,
1956 in the event of winding up.
8. To sell, convey, assign or let on lease or grant license for the whole or any part of the
Company's properties assets and undertakings and to accept as consideration or in lieu
thereof other land or cash or Government Securities guaranteed by Government or shares in
Companies or partly the one and partly the other or such other property or securities as may
be determined by the Company and to take back or reacquire any property so disposed of by
repurchasing or leasing the same or obtaining a license for such price or prices and on such
terms and conditions as may be agreed upon.
9. To enter into any arrangements with the Government of India, or Any other Government or
with any authorities, public, Municipal, local, railway, or otherwise or with any other
person, that may seem conducive to the objects of the Company or any of them, and to
obtain from any such Government, authority or persons any rights, privileges, charities,
contracts, licenses and concessions which the Company may think it desirable to obtain,
and to carry out exercise and comply therewith and dispose of or turn to account the same.
10. To amalgamate, enter into partnership or into any arrangement for Sharing profits, union of
interest, co-operation, joint venture or reciprocal concession, or for limiting competition
with any person or company carrying on or engaged in, or about to carry on or engage in,
any business or transaction which the Company is authorized to carry on.
11. 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 or proposing to
carry on any business which this Company is authorized to carry on, or possessed of
property or rights suitable for any of the purposes of the Company, or which can be carried
on in conjunction therewith and to purchase, acquire, sell, and deal in property, sharestocks,
debenture-stock of any such person, firm or company, and to conduct, make or to
carry into effect any arrangements in regard to the winding up of the business of any such
person, firm or company.
12. To improve, manage, develop, grant rights or privileges in Respect of or otherwise deal
with all or any part of the property and rights of the Company.
13. To promote and form and to be interested in and take, hold and dispose of shares in other
companies having similar objects and to transfer to any such company and assets and
liabilities of this Company, and to take or otherwise acquire, hold and dispose of shares,
Page 3 of 13
debentures and other securities in or of any such company and to subsidies or otherwise
assist any such company.
14. To sell, lease, mortgage or otherwise dispose of or transfer the business, property, assets or
undertaking of the Company or any part thereof for such consideration as the Company may
think fit and in particular for shares, stocks, debentures or other securities of any other
company having objects altogether or in part similar to those of the Company.
15. To pay for any rights or property acquired by the Company, and to Remunerate any person
or company whether by cash payment or by allotment of shares, debentures or other
securities of the Company credited as paid-up in full or in part or otherwise.
16. To pay out of the funds of the Company all costs, charges and expenses which the
Company may lawfully pay with respect to the promotion, formation and registration of the
Company and or the issue of its capital or which the Company shall consider to be a
preliminary, including therein the cost of advertising, printing and stationery and
commission for obtaining application for taking, placing or underwriting or procuring the
underwriting of shares, debentures or other securities of the Company, expenses attendant
upon the formation of agencies, branches and local boards.
17. Upon any issue of shares, debentures or other securities of the Company, to employ broker,
commission agents and underwriters and to provide for the remuneration of such persons
for their services by payment in cash or by the granting of options to take the same, or in
any other manner allowed by law.
18. To borrow or raise money, or to receive money on deposit or loan at interest or otherwise in
such manner as the Company may think fit and in particular by promissory notes, bills of
exchange, hundies and other negotiable instruments including by the issue of debentures or
debenture stock perpetual or otherwise and convertible into shares of this or any other
company or not to secure the repayment of any such money borrowed, raised or received or
owing by mortgage, pledge, charge or lien upon all or any of the property, assets or revenue
of the Company (both present and future) including its uncalled Capital and to give the
lenders or creditors the power of sale and other powers as may seem expedient and to
purchase redeem or pay off any such securities and guarantee the performance by the
Company or any other person, firm or company of any obligation undertaken by the
Company or any other person, firm or Company as the case may be.
19. To confer upon any encumbrance or trustee for any encumbrances of uncalled capital, such
powers of making and enforcing calls. And of veto the transfer of shares not fully paid up as
may be thought fit.
20. To issue or guarantee the issue of or the payment of interest on The shares, debentures,
debenture-stock or other security or obligations of any company or association and to pay or
provide for brokerage, Commission and underwriting in respect of any such issue.
21. To draw, make, accept, endorse, discount, execute and issue and Negotiate bills of
exchange, hundies, promissory notes, bill of Lading, warrants, debentures and other
negotiable or transferable Instruments.
22. To receive money on deposit other than public deposit, with or Without allowance of
interest thereupon and to guarantee the Debts and the contracts of customers and others
provided that the Company shall not carry on business on Banking as defined by the
Banking Regulation Act, 1949.
23. To advance and lend money upon such security as may be thought proper or without taking
any security therefore.
24. To subsidies, assist, and guarantee the payment of money, by or by the performance of, any
contract, engagement or obligation by any persons or companies, and in particular,
Page 4 of 13
customers of the Company or any persons or companies with whom the Company may have
or intend to have, business relations.
25. To invest and deal with the moneys of the Company not immediately required in any
manner.
26. To procure the other recognition of the Company in any country, State or place and to
establish and regulate agencies for the purposes of the Company's business and to apply, or
join in applying in any Parliament, Government, Local, Municipal or other authority or
body for any Acts of Parliament, Law, decree, Concessions, orders, rights, or privilege that
may seem conducive to the Company's objects or any of them, and to oppose any
Proceedings or applications which may be calculated directly or indirectly to prejudice the
Company's interest.
27. To open and keep registers in any country or countries where it may be deemed advisable to
do so, and to allocate any number of shares in the Company to such registrar or registrars.
28. To invest the capital and other moneys of the Company in the purchase or upon the security
of shares, stocks, debentures, debenture stock, bond, mortgages, obligations and securities
issued or guaranteed by any company constituted or carrying on business, and shares,
stocks, debentures, debenture stocks, bonds, mortgages, obligations and other securities
issued or guaranteed by any Government, Trust, Municipal, Local or other Authority or
Body.
29. To establish and maintain from time to time such branches of the Company and agencies
either in different parts of India or elsewhere and to make such regulations for their
managements and to close and discontinue the same as the Directors of the Company for
the time being may from time to time determine and appoint representatives in any part of
the world for the conduct of the business of the Company or for the purchase, sale or
exchange either for ready or future delivery of any merchandise, commodities, goods,
wares, machinery, materials, products, articles and things required for a dealt in or
manufactured by or at the disposal of the Company.
30. To insure any of the persons, properties, undertakings, Contracts, guarantees or obligations
or profits of the Company, of every nature and kind in any manner whatsoever.
31. To refer any dispute, claim or demand by or against the Company to arbitration and observe
and perform the awards.
32. To employ experts to investigate and to examine into the Conditions, prospects charter and
circumstances of business concerns and undertakings and generally of any assets, properties
or rights.
33. To acquire from any persons, firm or body corporate or unincorporated, whether in India or
elsewhere, technical information, know-how, processes, engineering, manufacturing and
operating data, plans, layouts and blue prints useful for the design, erection and operation of
plant required for any of the businesses of the Company and to acquire any grants or license
and other rights and benefits in the foregoing matters and things including total quality
management for quality accreditation.
34. To be interested in, promote and undertake the formation and establishment of such
institutions, association, chamber of commerce, or other bodies, business, industrial, trading
or manufacturing within the objects of the Company as may be considered to be conducive
to the profit and interest of the Company and to acquire, promote and/or subsidies any
industry or undertaking.
35. To undertake and execute any trusts, the undertaking whereof may seem desirable either
gratuitously or otherwise.
Page 5 of 13
36. To establish, provide, maintain, conduct or otherwise subsidies, research laboratories and
experimental stations, workshops for scientific and technical researches, experiments and
tests of all kinds for efficient conduct of business.
37. To Donate, Gift or subscribe or contribute in cash or kind or otherwise to assist or to
guarantee money to charitable, benevolent, religious, scientific, national, public, political or
any other useful institutions, objects or purpose, or for any exhibition or towards the funds
of any political parties.
38. To establish and maintain or procure the establishment and maintenance of any contributory
or non-contributory pension of superannuation funds for the benefit of and give or procure
the giving of donations, gratuities, pension, allowances or emoluments to any persons who
are or were at any time in the employment or service of the Company, or who are or were at
any time the Directors or officers of the Company and the wives, widows, families and
dependents of any such persons, and also establish and subsidies and subscribe to any
institutions, associations, clubs or funds calculated to the benefit of or to advance the
interest and well-being of the Company and make payments to or towards the insurance of
any such person as aforesaid.
39. To give to any officers, servants or employees of the Company any share or interest in the
profits of the Company's business or any branch thereof and whether carried on by means or
through the agency of any subsidiary company or not and for that purpose to enter into any
arrangements the Company may think fit.
40. To vest any real or personal property, rights 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 favor of the Company.
41. To act as agents or brokers and as trustees for any person or Company and to undertake and
perform sub-contracts and as principals, agents, contractors, or trustees or otherwise and
either alone or jointly with others.
42. To train or pay for the training in India or abroad of any of the company's Directors,
Officers or employees or any candidate in the interest of or for furtherance of the
Company's objects.
43. To Operate branch of a business which this company is authorized to carry on by means or
through the agency of any subsidiary company or companies, and to enter into any
arrangement with any such subsidiary company for taking the profits and bearing the losses
of any business or branch so carried on, or for financing and such subsidiary company or
guaranteeing its liabilities, or to make any other arrangements, which may seem desirable
with reference to any business or branch so carried on, including power at any time either
temporarily or permanently to close any such business or branch and to act as managers or
to appoint Directors or Managers of any such subsidiary Company.
44. To adopt such means of making know the business of the Company as may seem expedient
and in particular by advertising in the press, Radio, Television, Internet by circulars,
posters, by Purchase and exhibition of works of art or interest, by Publication of books,
periodicals and by granting prizes, awards, and donations (including donations to any fund
for charitable or Public purpose).
45. To create any depreciation fund, reserve fund, sinking fund, dividend equalization fund,
capital redemption fund, or any other special fund whether for depreciation or for repairing,
improving, extending or maintaining of the property of the company or for redemption of
debentures or redeemable preference shares or for any other purpose whatsoever conducive
to the interest of the Company.
46. Subject to the provisions of the Companies Act, 1956 or any other enactment in force to
indemnify and to keep indemnified officers, directors, agents and servants of the Company
Page 6 of 13
against proceedings, costs, damages, claims and demands in respect of anything done or
ordered to be done by them, for and in the interest of the Company and for any loss, damage
or misfortune whatever and which shall happen in execution of the duties of their office or
in relation thereto.
(C) OTHER OBJECTS:
47. To carry on the business of credit rating agency, credit reporting and management, private
placing of securities, swapping, dealers in foreign currencies and trading, securities
analysts, Foreign Exchange, Interest rate and commodity risk management services
48. To acquire any such shares, stocks, debentures, debenture stocks, Bonds, mortgages,
obligations and other securities, by original subscriptions, tender, purchase, or otherwise out
of the funds of the Company obtained either by subscription of capital or borrowings or by
receipt of income from any Trust which may be discretionary or otherwise or by gift of
money received by the company from any person and to subscribe for the same either
Conditionally or otherwise and to guarantee the subscription thereof.
49. To carry on the business of Merchant Banking and portfolio management subject to
Securities and Exchange Board of India (Merchant Banking) Rules & Regulations, 1992
and such other approvals as may be required from other authorities and subject to
compliance of any other Law in this regard, but not to carry on all or any part of Banking
Business as contemplated by Reserve Bank of India Act/ Banking Regulation Act, 1949.
50. To carry on in any form or manner the activity of importing, exporting, hiring, leasing,
buying, selling, and renting of computers, computer hardware & software, computer
accessories and digital equipments, to provide info-tech solution, software solutions,
software development services, staffing solutions, computer maintenance contracts,
developing software & digital technologies, software assignment and outsourcing work in
India and/or abroad.
51. To act as agent of and/or dealers in securities, to act as a financial consultants, advisors and
counselors in investment and capital markets, to underwrite, sub-underwriter or to provide
standby or procurement arrangements, to issue guarantees or to give any other
commitments for subscribing or agreeing to securities, both, listed or unlisted on any stock
exchange including for buy back of non convertible portion of Debentures, to manage
portfolio investment, to provide financial and investment assistance for the purpose herein,
to manage and administer computer centers and clearing houses for the securities, to form
consortium of managers, agents and purchasers for any of the securities, to act as a Brokers,
dealers and agents of or in connection with the securities, bullions and precious metals, to
syndicate any financial arrangements, whether in domestic market or international markets
and whether by way of loans, guarantees, export and yard credits, to undertake the work of
factoring of Bills and other commercial papers and to arrange and co-ordinate
documentation and negotiation in this regard.
52. To carry on the business of manufacturers of and dealers in chemicals, chemical
components (organic and inorganic), in all forms, and chemical products of any nature and
kind whatsoever, and all by products and joint products thereof including personal hygiene
products.
53. To carry on the business of chemists, druggists, importers and manufacturers of and
dealers in carbide of calcium and other pharmaceuticals, medicinal, chemical, industrial and
other preparations and articles, compounds, cements, pipe work, oils, detergents, paints,
pigments, inks, and varnishes, makers of and dealers in proprietary articles of all kinds, and
electrical, chemical, photographical, surgical and scientific apparatus equipments and
materials.
54. To carry on the business of manufacturers of and dealer in containers, boxes, packing,
packages, wrappings, wrappers, and receptacles of all kinds made from paper and boards,
Page 7 of 13
including cardboards and plywood, plastics, plastic materials polythene, leather, metals,
alloy, glass, veneers and other materials of all kinds whether synthetic or not, for trade and
industries of every description.
55. To carry on business of marketing and selling agents of all kinds of products and
commodities and services including export marketing and to act as distributors and / or
dealers of other manufacturers.
56. To carry on the Business of an Investment company and to buy, undertake, invest in,
acquire, hold and deal in shares, stocks, debenture stock, debentures, bonds, obligations,
units, and securities of any kind, issued or guaranteed by any company constituted or
carrying on business in India or elsewhere and take on lease or in exchange hire or
otherwise acquire and deal in any moveable or immovable property.
57. To undertake and carry on all operation and transactions in regard to financing of hire
purchase contract, leasing relating to any property or assets and to carry on the business of
financier, that is to say, to lend money either with or without security to such person or
persons, firms associates, companies, body corporate, upon such terms and conditions as the
company thinks fit but the company shall not do the banking business as defined in the
Banking Regulation Act, 1949.
58. To provide intermediary broking and advisory services in the area of Finance.
59. To carry on the investment business and to underwrite, sub underwrite, to invest in, and
acquire and hold, sell, buy or otherwise deal in shares, debentures, debenture stock, bonds,
units, obligations and securities issued or guaranteed by Indian of Foreign Governments,
State, Dominions, Sovereigns, Municipalities, or Public Authorities or Bodies and shares,
stocks, obligations and securities issued and guaranteed by any company, corporation, firm
or person whether incorporated or established in India or elsewhere.
60. To carry on business of manufacturing of machinery and all other accessories and
equipments used in Chemical, Pharmaceutical and allied industries and manufacturing of
any other items used with machinery.
61. To manufacture, refine, import, export, buy, sell, and deal in medicines, herbals,
bacteriological, non-biological products and preparations, fine chemicals, perfumes, or
perfumery compounds, toilet articles, pesticides and cosmetics of all substances, apparatus
and things.
62. To manufacture, import, export, buy, sell and deal in chemical, patent medicines, drugs,
toilet requisites, perfumes, acids, salts, oils, dyes, paints, pigments, varnishes, industrial and
other preparations and products.
63. To carry on the business of purchasing and letting on lease or hire in any part of India or
abroad all kind of machinery, industrial plants, office plants, tools, jigs, fixtures,
agricultural machinery, ships, trawler, vessels, barges, automobile vehicles of every kind
and descriptions, computers, office equipments of every kind, construction machinery of
all types and descriptions, air conditioning plants, aircrafts, electronic equipments of all
kinds, telecom products, communication systems, data processing equipments and
rendering consultancy and project consultancy in connection with the above activities.
64. To finance hire purchase requirements of busses, lorries, ships, aircrafts of all descriptions,
machinery, building, tractor equipments, ancillary of transport undertaking meaning a
company, corporation or departmental undertaking which is engaged in the operations,
management repairs, maintenance, manufacture or trading in any mode of transport if by
road, sea or air, industrial and office plants, equipments, telecom products, communication
systems, computer hardware/software, data processing equipments.
Page 8 of 13
65. To carry on business of financiers, mortgage-broker, financial agent and adviser subject to
rules and regulations of Reserve Bank of India.
66. To carry on in any form or manner or be associated with the business of general traders and
merchants, importers, and exporters, agents, representatives and dealers in chemicals, and
spirits, acids, glass, textiles, earing apparels, papers, cloth, wood, cement, ceramics, salts,
electrical and electronics products, equipments and instruments, fans, refrigerators, airconditioners,
heaters and coolers, jewel, gems and precious or semiprecious stones and
ornaments, pumps, electrical motors, generators, batteries, dynamos, electrical, mechanical
and scientific apparatus and instruments, plant and machinery, oils paints, varnishes, water
proof materials, oil cloth, tarpaulin, linoleum, food stuffs and provisions, plastics and
plastic goods, polyethylene products, electrical goods, cinematograph and photographic
materials, weighing and measuring machines, domestic appliances, furniture, novelties,
ceramics, ivory, watches, clocks and timepieces, type-writers and other office equipment
cotton, silk, jute, wool, rayon, nylon and other synthetic materials, carpets, toys, radios,
radiograms, sound recorders, and reproducers, televisions, crockery, cutely, glass, china,
hardware, petrol, fuel and generally to deal in any other commodities, substances, articles,
merchandise, goods and things whether liquid or solid or gaseous either as merchants,
dealers, traders, manufacturers, assemblers, packers, stockiest, financiers, wholesalers,
retailers, commission agents, brokers, adatyas, muccadams, repairers, fitters, and services,
importers and exporters, representatives or otherwise in any other capacity.
67. To carry on business as producers, processors, manufacturers, traders, importers, exporters,
dealers, factors, whole sellers and retailers of all pharmaceutical and surgical products,
intermediaries, and formulates such as tablets, capsules, injections, orals and to
manufacture, deal in or process natural, chemical substances of all kinds and compounds
and other substances either basic, intermediate of otherwise and Bulk Drugs.
68. To carry on the business of producers, manufacturers, importers, exporters, buyers and
sellers of and dealers in all kinds of aluminum sheets, strips, slugs, circles, utensils and
other articles.
69. To manufacture, produce, process, purchase, sell, import, and export and generally to deal
in all kinds of aluminum ingots of various purity and aluminum alloys.
70. To manufacture, produce, process, purchase, sell, import, and export and generally to deal
in aluminum pressure die casting and gravity dies casting articles.
71. To carry on business of Manufacturers, Packers, Dealers, Buyers, Sellers, Traders,
Importers, Exporters and otherwise dealing in all types of Plastics and Plastics Products,
PVC, polypropylene, Polystyrene, Plasticizers products and Goods, polyethylene and
Polymers articles and Goods and Products of all kinds in the manufacture of which above is
used.
72. To carry on all or any of the business of Manufacturers, Importers, Exporters, Buyers,
Sellers and Distributing agents of and Dealers in all kinds of Patents, Bio food Products,
Natural Products, Herbal Products for various ailmentsdiseases, Critical effects, Foods
supplements excellent effects and Herbal Medicinal plants, Pharmaceutical, Medicinal and
Medicated preparations, Patent medicines, Drugs, Herbs, Medicinal Proprietary and
industrial preparations and Chemical Manufacturers.
73. To carry on the business of share and stock Brokers, including Trading and dealing in
Securities of all descriptions, in accordance with the provisions of the Securities and
Contracts (Regulation) Act, 1956 and other applicable laws for the time being in force, To
undertake New issue management, Portfolio Management, Share investment and To
provide Financial Consultancy Services.
Page 9 of 13
74. To carry on the business as Registrar and Share transfer Agents, Members or Dealers and/or
Sponsors in the over and trade counters, Stock Brokers, Advisors, Underwriter and
managers to the sale of securities including Shares.
75. To design, develop, manufacture, export, import, purchase, sale, service, assemble, install,
recondition, lease, hire, market or otherwise deal in all kinds of computers, computer parts
and peripherals, computer software, utility programmers, computer accessories, computer
aided communication systems and computer equipments.
76. To act as a depository participant.
77. To act as credit rating agency, appraisal house, custodians and to carry on the business of
Money broking, Exchange bill broking, Factoring and general brokers of shares and
debentures.
78. To carry on capital market activities and other money Management activities like securities
trading, investment, underwriting, security brokerage, investment counseling and for that
purpose, to trade or invest in, acquire, subscribe for, Mortgage or hold shares, bonds,
stocks, debentures, Government securities, Euro convertibles and bonds and all other
securities issued or guaranteed by any Company, Government or public body Constituted in
India or elsewhere.
79. To carry on business as financiers and to undertake, carry on and execute all kinds of
financial and business operations (except Banking business under the Banking Regulation
Act, 1949) as carried on by financing houses, shroffs, credit corporations, bankers and
general financiers.
80. To undertake Portfolio and Corporate Management services in Financial, Securities, Legal,
Human Resources and Investment Fields.
81. To carry on the business of alter, convert, modify, buy, sell, export, import, give or take on
lease, give or take on hire purchase, or on deferred credits or on license, service and repair
or otherwise deal in any other manner, in electrical or electronic appliances and apparatus
and systems of every description and stores of all kinds such as computers, calculators,
word processors, printers, typewriters, data processing equipments, software and hardware
integrated circuit, silicon chips or any other consumer equipment, communication
equipment, display devices, printing devices, high fervency apparatus, magnetic
components, air borne equipments, infracted Tubes, generation and servo control
equipments, control systems, Television, video vision, sound and recording systems,
Photographic instruments, editing equipments and allied Equipments and machines and to
conduct bureau of complete Services, peripherals, and all other devices and accessories,
Spare parts, components and all kinds of instruments, apparatus Equipments and gadgets
used for or in connection with any of the aforesaid matters or products and to develop,
design and sell or otherwise give on hire computer programmes and to act as computer
specialists, counselors, advisors, programmers and to do all or anything required in
connection with sale, assembly, integration, arrangements, installation and operating of
computers, software and hardware programming, data processing, giving and/or taking on
hire computer time and in other matters as may be necessary for or in relation to the
business of computers and to develop, carry out, purchase, sell, exchange, import or export
scientific and technical expertise and know how relating to programming computer
software and other technical aspect of the computer and other electronics and electronically
controlled devises, Equipments and facilities and to undertake all internet Related business
activities, E- commerce, transaction in shares and securities on internet and to run and
conduct bureau of computer services and in particular to develop, design programs, collect
and process data conduct feasibility studies and to act as advisors, consultants, retainers,
trainee in all capacities and all matters and problems and to conduct, acquire, run, Operate,
franchise, training centers and channel partners.
Page 10 of 13
82. To carry on business of celebrity management, event management, merchandizing, web
casting and distribution of entertainment software across different platforms.
IV The liability of the members is limited.
V (a) The Authorized Share Capital of the Company is Rs. 5, 00, 000/- (Rupees Five Lacs
only) divided in 50, 000 (Fifty Thousand) Equity Shares of Rs. 10/- (Rupees Ten)
each.
(b) The paid-up capital of the Company shall be minimum Rs. One Lac. Rs.1, 00, 000/-
Page 11 of 13
We the several persons whose names and addresses are subscribed below are desirous of being
formed into a company in pursuance to 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.
Name, Address, Description
& occupation of subscribers.
Number of
Equity shares
taken by each
Subscriber.
Signature
of
Subscribers.
Signature of
witness and his
name and
address,
description &
occupation.
1.Jignesh Kantilal Rathod
S/o. Kantilal. V. Rathod
1/29, CCI Bldg, Rajendra Nagar,
Dattapada Road, Borivali (East)
Mumbai- 400066
Occupation: Business
2. Abhijit Ramdas Gavande
S/o. Ramdas Gopal Gavande
Audumber Niwas, Opp. Karan
Apts., Hanuman Nagar,
Katemanivali, Kalyan (East)
Thane
Occupation: Business
3.Sandeep Shukla
S/o Lal Bahadur Shukla,
202, 2B, Sai Sankul,
Gandhari Road, Khadakpada,
Kalyan, India,
Thane-421301
Occupation- Business.
Total c/f
7, 150
(Seven
Thousand one
hundred and
fifty)
7, 150
(Seven
Thousand one
hundred and
fifty)
7, 150
(Seven
Thousand one
hundred and
fifty)
Sd/-
Sd/-
Sd/-
Witness to 1 & 3,
Mr. Prashant Pathak,
Occupation: Charatered Accountants
Shop NO. 1& 2, Jupiter Apartments, Chikuwadi, Borivali (West),
Mumbai- 400092.
21, 450
(Twenty one
thousand four
hundred and
fifty)
Page 12 of 13
Name, Address, Description
& occupation of subscribers.
Number of
Equity shares
taken by each
Subscriber.
Signature
of
Subscribers.
Signature of
witness and his
name and
address,
description &
occupation.
Total B/F
4.Kajal Gavande
W/o. Abhijt Gavande
Audumber Niwas, Opp. Karan
Apts., Hanuman Nagar,
Katemanivali, Kalyan (East)
Thane 421306
Occupation: House wife
5. Subhasis Jugal Kishor Praharaj
S/o. Jugal Kishor Praharaj
Gulab Niwas, M. Phule Road,
Dombivali (West)
Occupation: Business
6.Hemant Jaswantray Mehta
S/o. Jaswantray Mehta
401, D-1, Sankhewar Nagar,
Manpada Road,
Dombivali (East)
Occupation- Business.
Total c/f
21, 450
(Twenty one
thousand four
hundred and
fifty)
7, 150
(Seven
Thousand one
hundred and
fifty)
7, 150
(Seven
Thousand one
hundred and
fifty)
7, 150
(Seven
Thousand one
hundred and
fifty)
42, 900 (Forty
two thousand
nine hundred
only)
Sd/-
Sd/-
Sd/- Witness to 4
&
6,
Mr. Prashant Pathak,
Occupation: Charatered Accountants
Shop NO. 1& 2, Jupiter Apartments, Chikuwadi, Borivali (West),
Mumbai- 400092.
Page 13 of 13
Name, Address, Description
& occupation of subscribers.
Number of
Equity shares
taken by each
Subscriber.
Signature
of
Subscribers.
Signature of
witness and his
name and
address,
description &
occupation.
Total B/F
7. Manoj Shukla
S/o. Deepak Shukla
703, Jupiter-II, Cosmos Regency,
Wagh bill naka, Ghodbunder Rd.,
Thane (West)
Occupation: Business.
Total
42, 900 (Forty
two thousand
nine hundred
only)
7100 (Seven
thousand one
hundred)
Sd/-
Witness to 7,
Mr. Prashant Pathak,
Occupation: Charatered Accountants
Shop NO. 1& 2, Jupiter Apartments, Chikuwadi, Borivali (West),
Mumbai- 400092.
50, 000 (Fifty
Thousand)
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