poundAAKASH Exploration Services Limited CIN No L23209GJ2007PLC049792

424 4th Ploor Shukun Moll BIt Visat Perlel Pump Sob~rmati Ahmedobod-38000~ GuJarat - India Phone 079 - 48006633 27573366 email infoaakashexplorationcom wwwaakashexplorationcom

Date 17032020

To The National Stock Exchange of India Limited Exchange Plaza Plot No Cl GBlock Bandra-Kurla Complex Bandra (E) Mumbai - 400 051 SCRIP CODE AAKASH

oSub Submission of altered Memorandum of Association of the Company

Dear SirMadam

With reference to the above mentioned subject and in connection of Postal Ballot result submitted on March 16 2020 we hereby inform that the following alteration to the Memorandum of Association of the Company has been approved by the shareholders vide Postal Ballot Notice dated February 08 2020

The existing Clause V of the Memorandum of Association of the Company is altered with shythe following as new Clause V

v The Authorised Share Capital of the Company is Rs 1020OOOOO-(Rupees Ten Crores Twenty Lakhs oniy) divided into 10200000 (One Crore Two Lakhs) Equity Shares of Rs10(Rupees Ten only) each

Altered Copy of Memorandum of Association is enclosed with this letter

You are requested to take the note of the same on your records

Thankingyou

For AAKASH EXPLORATION SERVICES LIMITEP

HEMANG N HARIA DIRECTOR amp CFO DIN 01690627

Enc1 As above

AAAKASH aExploration Services Limited CINNuL232096J2007PLCU49792

424 4th Floor Shukun Mall Bh Visat Portal Pump Sabarmuti AhmedubadmdashBBOOOB Gujarat mdash lhdlaPhone079-48006633 27573366 email infoaakashexplorationcom wwwaakashexplorationcom

Date 17032020

ToThe National Stock Exchange of India LimitedExchange PlazaPlot No C l GlsquoBlockBandra-Kurla ComplexBandra (E) Mumbai mdash 400 051SCRIP CODE AAKASH

Sub Submission of altered Memorandum of Association of the Company

Dear SirMadam

With reference to the above mentioned subject and in connection of Postal Ballot resultsubmitted on March 16 2020 we hereby inform that the following alteration to theMemorandum of Association of the Company has been approved by The shareholdersvide Postal Ballot Notice dated February 08 2020

The existing Clause V of the Memorandum of Association of the Company is altered withthe following as new Clause V

V The Authorised Share Capital of the Company is Rs lO2000000-(RupeesTen Crores Twenty Lakhs only] divided into 10200000 (One Crore Two Lakhs)Equity Shares of Rs lO(Rupees Ten only) each

Altered COpy of Memorandum of Association is enclosed with this letter

You are requested to take the note of the same on your records

Thanking you ___________

For AAKASH EXPLORATION SERVICES LIMITEDr 411 L5- T=__

r r rldquo _ l 1 N-ldquoI 1 - IJL- I 1 m lsquo x

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lHEMANG N HARIA 5DIRECTOR 85 CFODIN 01690627Encl As above

CettIilh q hlcvrpQt~IIQrI ((JljseqUeh UjRlft cltoverslort 10 Public Llrnlted Company

~~

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFA-IRS

Registrar of corl1paiiies Ahmedabad

RoC Bhavan Opp Rupal Par~ Society Behind Ankur Bus Stop Ahmedabad (3uj~ral India 380013

Corporate Identity N1lInber U23209G~2007PLC-04~7g2

F rosh Carfjllcalo of Incorpomiion CO1QQqqnl qpofl Convnrniof) from Privnlp Compnny 10 Pllhlir cmnflRfIyen

IN THE MATIER OF AAKASH EXPLORATION SERVICES PRIVATE UMITED

I hereby certify thai AAKASHEXPLORATION SERVICES PRJYATE LIMITED which WilS originally incorporated onSeYenteanth day of January Two thousand sevon undor Ihe Companies Aot 1956 asAAKASH EXPLORATION SERVICES LIMITED and upon an intimation made for conversion into PUblicUmi1ed Company underSeclion 18 ofthe Companies Act 2013 and approval of Central Government signified in writing having been accorded thereto by the RoC - Ahmedabad vide SRN G6037~252 dated 08112017 the name of the said company is this day changed 10 MKASH EXPLORATION SERVICES UMITED

Given under my hand al Ahmedabad this Eighlh day 01 November Twothousahd seventeen

VYOMESH RAJESHKUMAR SHETH

Assistant AoC

R-egistrar of Companies

RpG Ahrneqltpad

Mailing Address as ptr record available in Regjs~pf Companies office

AAKASH EXPLORATION SERVICES UMITED

424-426 4TH FLOOR SHUKAN MALL NR Y(SAT PETROL PUMP __---SABA8MATIAIlMEDABAD-fiujaratJndia380QOL

- ----=_ ~ - tIt~~~~~~ 7W1i - - bull ~~H~--middot- 2pound~middot ~ _ ~~~~pound

bullbull I I I II I 111111111111 I II

I UIII I I II II I 1 II II 1 I I II I I II I

- - - shy II II II 1111111111 11111 I I

lsquoeniiilsquocale ol Incorporation Consequenl Upon conversion to Public Limited Companv

13115rdquo lsquo3lsquo - - m - ~Wlteuroflgfi3uldquo4-H

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umdashu-u

Haiti 6111GOVERNMENT OF INDIA

MINISTRY 0 CORPORATE AFFAIRS

Regisirar of companies AhmedabadRoC Bhavan Opp Rupai Park Society Behind AnkUr Bus Stop Ahmedabad Gujaral India 380013

Corporate Identity Number U232DQGJEDOTPLCO4Q792Frooh Coriiiioaie oi Incorporation Component upon Gonvnminn irom Private Compnnv In Public nnmpnnv-

[N THE MATTER OF AAKASH EXPLORATION SERVICES PRIVATE LIMITED

I hereby certify Ihai ARKASH EXPLORATION SERVICES PRIVATE LIMITED which was originailv incorporated on Seventeenlh[lav oi January Tvvo thousand oovon under Ihc Companies Actlsquo 1956 as AAKASH EXPLORATION SERVICES LIMITED and Uponan intimation made forconversion inlo Public Limited Company under Section 18 of the Companies Act 2013 and approval oICentral Government signified in wriiing having been accorded ihereto by the RoC - Ahmedaoad vide SPIN OBDSTSESE dated681 L201 the name of Ihe said company is lhla day changed to AAKASH EXPLORATION SERVICES LIMITED

Given under my hand a Ahmeoaoao this Eighth oay- oi November Two ihooeano seventeen

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vvoMESH HMESHKUMAH SHETH Assistant FIoG

rRegistrar of Companies E

E

= __ FioC-Ahmdaoad

Mailing Addrcso as per recon] available in Registyarlof Companies Off-39

MKASH EXPLORATION SERVICES LIMITED4244125 4TH FLOOR SHUKAN MALL NFI VISAT PETROL PUMP

WWmdash _SflBpoundElMATLABMEDABAD-fiujapoundaLJndia Sfififififi

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THE COMPANIES ACl 2013 COMPANY LIMITED BY SHARES

MEMORANDUM OF ASSOCIAtioN

OF

AAKASH EXPLORATION SERVICES LIMt~ED I The name of the Company js AAKASH iXPlORATfON SERVICES LIMITED

II The Registered Office of the Company will be situated in the State of Gujarat

ilL The objects for which the company IS established are ~

rA] TH~ OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE

1 To carry on the business as manufacturers buyers sellers importers exporters agents fitters repairers installers hirer lessor assemblers of and dealers In all types of machineries eqiJipments componentstools spare~ and enginElering Items to investiga1e learc~ SUN$yen prospect explore extract drill dig raise pump produce refine purity separate treal process blend store transport ditributc nmrket 5011 pock Dnd otherwise deDI in mineml oils I hydrocarbons f water I petroleum products transportation and their derivatives bye-products mixtures inshygaseous liqllid or solid farms and to fabricate purchase construct take on lease rent erect maintajr machineries plants eQuipments carriages structures platfotnl towers (jackets) pjpes decks module frames 81d ancillary parts of complete off-shore and on-shOrf iMtaliations and PIIlei hi1es related to th~ above actiVIties to takeglVt~ on lease purchase Of ottlerwise acquire lands and oth~rplaces including off~shore areas which seem capable of affording a supply of riaturill gas petroleUm products hydrocarbons and mineral otis for conducting above activities To give the services on Hire Lease Contract for Mobile Stationery Work Over Rigs Drilling Rigs Mobile Stationery Air and Gas Compressors High Pressure Mobile Stationery PUmps MobileStationery Steam Generators Transportation Erectiqn Maintenance of Sucker Rod Pumping Unit Transportation of DrillingJWork Over Rigs Supplying of Man PnwAr for OpAr1ltinn Inrl Mfiintpn~nrp rfllf-tino work- of nil FiAIr FCllinmflntR I In~tl1lintinn DieselGas Generating Sets

To undertake survey design ehgineering supply agent installation testing and commissioning and to share insight of the oil industry and possibly t6 guide Newent~ejJreneur government to provide telthnical services oil field services total solution to his laquoark of exploration or exploration of 011 ancj g~$ through an integrClted and comprehensive servlces either to est~bligth or to upgr~de Oilandga~ reserves and in turn its production potential to offer the s~rvices to provide Drill Stam Test (DST) service~ dig sell along with all auxiliary equlpmenls and providing personnel therefore for the work required and of survey and land acquisition Geographical Survey and interpretation key rocation release for drilling a well arranging ali agency to drill a well and its supervision arranging ahagency for mud engineering casing desgnand well completion formation evaluation reserves assessment and estimation data cgmpiiatLon qottom hole ~tlJcjy qnpJeservoirl data interpretatlofJ mcmClnd mate riCl I tq 9per(3te produgtion facilities for handling OilGas I Water production pump production oil field proshyduc~ion hydraulic testing of plee line equipments Oil lvv~ter ~ydrocarhons j ~_fol~um Products I Transportation I movement custody transfer of oil and gas treatment I processing handJing plants on turn key basis - electrical equipments pipe line nel work designlaying and hook up any other activities related to Oil exploration managemeht transportation and product marKeting ------------- -------~-------- ---- ------

fL To carryon the business of purchase sale import and export at petroleum and petroleum products to act as dealers and distribLtdrs for petroleum companies to run serviCes station fQr the repairs and serving of automobiles and to manufacture of deal in fuel oils cutting oils greaes etc To carry on the business of common carriers in all its branches and carry goods animal and passengets on land water or air on such lines and between such places as the company from time to time deterrtdned by means of vehicles and conveyances of all kind and de$ctip1ion whatsoever weather propeUed or move by petroldiesel oil kerosene oil power and other oils electricity atomic energy steam vapour gas or other motor mechanical power or otherwise

1

III[A]

THE COMPANIES ACT 2013COMPANY LIMITED BY SHARES

MEMORANDUM OF AESUCIATIUNOF

AAKASH EXPLORATION SERVICES LIMITEDThe name of the Company is AAKASH EXPLORATION SERVICES LIMITEDThe Registered Office of the Company will be situated in the State of Gujarat if

The objects tor which the company is established are

THE OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE

To carry on the business as manufacturers buyers sellers importers exporters agents fittersrepairers installers hirer lessor assemblers of and dealers in all types of machineries equipmentscomponents tools spares and engineering items to investigate searCh survey prospect exploreextract drill dig raise pump produce refine purity separate treat process blend storetransport distribute market sell pack and otherwise deal in mineral oils I hydrocarbons Iwater I petroleum products I transportation and their derivatives byemdashproducts mixtures in-gaseous liquid or solid forms and to fabricate purchase construct take on lease rent erectmaintain machineries plants equipments carriages structures platform towers (iackets) pipesdecks module frames and ancillary parts of complete off-shore and on-shore installationsand pipe lines related to the above activities to takeIgIve on tease purchase or Otherwiseacquire lands and other places including off-shore areas which seem capable of affordinga supply of natural gas petroleum products hydrocarbons and mineral oils for conductingabove activities To give the services on Hire I Lease I Contract for Mobile I Stationery WorkOver Rigs Drilling Rigs Mobile I Stationery Air and Gas Compressors High Pressure MobileIStationery Pumps MobileIStationery Steam Generators Transportation Erection Maintenanceof Sucker Rod Pumping Unit Transportation of DrillingIWork Over Rigs Supplying of ManPower for (ldquomarathon and Maintenance relating works of Hit Field Fqi-iipmnnts I InstallationDieselIGss Generating Sets

in

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133

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Hfldquo

To undertake survey design engineering supply agent installation testing and commissioning aand to share insight of the oil industry and possibly to guide New entrepreneur governmentto provide technical services oil field services total solution to his work of exploration orexploration of oil and gas through an integrated and comprehensive services either to establishor to upgrade oil and gas reserves and in turn its production potential to offer the servicesto provide Drill Slam Test (DST) services dig sell along with all auxiliary equipments and eproviding personnel therefore for the work required and of survey and land acquisition =-Geographical Servey and interpretation key location release for drilling a well arranging anagency to drill a well and its suoervision arranging an agency for mud engineering casingdesign and well completion formation evaluation reserves assessment and estimation data _compilation bottom hole study and reservoir data interpretation man and materialto operate lsquo_production facilities for handling OilIGas- I Water production pump production oil field pro-duction hydraulic testing of pipe line equipments Oil I Water I Hydrocarbons I PetroleumProducts I Transoorlation I movement custody transfer of oil and gas treatment I processingI handling plants on turn key basis - electrical equipments pipe line not work design layingand hook up any other activities related to Oil exploration manage-merit transportation andDICIUUCT ITIEIrsquoREIIIIQ fl --

To carry on the business of purchase sale import and export at petroleum and petroleum _products to act as dealers and distributors for petroleum companies to run services stationfor the repairs and serving of automobiles and to manufacture of deal in fuel oils cuttingoils greases etc To carry on the business of common carriers in all its branches and carrygoods animals and passengers on land water or air on such lines and between such places as the company from time to time determined by means of vehicles and conveyances ofall kinds and description whatsoever weather propelled or move by petrol diesel oil keroseneoil power and other oils electricity atomic energy steam vapour gas or other motor mechanicalpower or otherwise

f4

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(H Milttcrs WhlClI ar~ lece~~~ry for tUrtherance of the objects specified In clause III[A] are shy

1 To tquirfiii build conctruot imprO0 dovoop givo or talw in o)lohongo or on loaoc rcnt hirc accupy allow ronfrnl mRinlRin Qri~tHh JlUI $11 dispose off entry Qui or oller as mQy be n~(e$silfy ui ebnveoien any lease-hold or freehold lands movable orimmovobJe prop~rties includlng building workchopo warehouse otorc3 casement OJ other rights machineries middotplant work stock in trade industrial colonies conveniences together with all modern amenities and facilities such as housing schools hospitals water supply sanitation townships and other facilities or properties which may seem calculated directly or indirectly to advance the companys objects and interest either it) conSideration ota gross sum of a rent charged in cash or services

2 To apply for purchase acquire and protect prolong and renew in any part of the world any patents patent rights brevets inventionli~ences protections and concessions which may

middotapp~ar likely to be advantageous or useful to the compaRy and to use and turn 10 account and or grant licences or privileges in respect of the same and to spend money in e)(perimenting upon and testing and improving or seeking to improve any patents inventions or rights which the company may acquire or proposes to-acquire

3 To establish proVide maintain and conduct or subsidise research laboratories anCf e)(perirnent~1 workshops for scientific and technical researches experiments and tests of all kinds and devices andor to sponsor or draw out programmes for promoting scientific technical socialecOnoiT4C and educational research and development and assist in the execution and promotion of such programmes either directly or through an independent agency or in any other manner directly or indirectly and to securesuch approvallgt exemptions andor recognition~ under fhe middotmiddot lncome TOl( ot1QG1 lnq any OU1yr lilW rur (h~HIii1 htoiltlJ ill rilll rllllJ hI IJIIIJIHl fllIf--rljld researches both scientific and technical investigations endowing middotor assisting laborat~ries workshops Hbrarieslecture$ meetings and ccgtnferences and by providing or contributing to the award of schol~rShips prizes grants to st4dents and generally fo encourage promote inventions of any kind that may be considered useful to the company

4 To form incorporate promote purchase acquire undertake or takeover the whole or any part of the business prof~s$iongoodwiU assets properties (movable or immovable) contracts agreements rights privileges effects obligations and liabilities of any persons firm or company (if coml1aniff rnrrying nn ~II (lr IiIrly of rrnRrI~ina tl) ciilrry on or ceaiing to cClrry on any business profession or activities which the company is authorized to carry on or the acquisition of air or any of the properties rights and assets ofariy company or subject to the provisions of the Companies Act 2013 the control and management of the company or the undertaking of the acquisitions of any other object or objects which in the opinion of the Company could or might directly or indirectly be btlt1euroHicial 01 Gfuvanlaglilou tu the COmpany and to pay all or any of the CO~t5 ltlnd cxproses in(uIIu ilf tUillbliumiddot1 wil~fY 5udlpmlllotiorl or incorporatlon or takeover or ocqubiUon (Ind to middotremunerate lny person firm or company in any manner it 5hail think fit for services rendered or to be rendered for and in respect of such promotion or incorporationortakeover or acquisition or in obtaining middotsubscriptiofl of or the placi~g of any shares stocks~ bonds debentures obligations or securities of any such company or companies subject to the provisjons of the Companies Act 2013

5 Subjeclto the middot proviSions of middotapplic~bi lawmiddotto procureregis1ratlqn middot iiicOrporation or recogriifion of the Company in any cQuntryst~te or place and Jo establish and regulate agenCies ror tile

purpose of the compfHlysbusine~s-and to middotapply or jdiriirj--applyiogto anVtgtafliament-lbcllr g6vernrnent mUnicipal or other authority or body Indian or foreign for any rights or privileges that may seehl cOhducive to the Companys objects or any of them and 10 oppose any bills ~

----proceedings---or-appllcations-which--ntQy-seem-catcutated--directly 01 ijdjrectly-io-prejudice--fue----middot-- ------- - shyCompanys interest

6 To enter into partnership LLP or any arrangement for shciring or pooling profits amalgamations union of interest co-Operation joint venture reciprbeal concessions or to amalgCjmate with any person or company carrying on or engaged in or about to carry on or engaged in any business undertaking or transactions which this company is authorized to carry on or eflgagedin any business undertaking Of transactions which may seem capable of being caltied on or conducted so as directly or indirectly to benefiJ the company

7 To acquire or amalgamate absorb or merge with any other company or companies or to form promote subsidiaries having objects altogether or in part similar to those of this company

2

~~~ ~ ~J _ _ ~ ~_ - - - - ~ ~ l~~ ~~~)1n ~~~1-- ~

[3] Matters which are necessary for rdquofurtherance of the objects specified in please Ili[A]are -

1- To acquire build construct improve develop give or take in cvehongc or on loose rent hireUCGUPV Fillet-lsquo4 control maintain operate Inn sell dispose eff carry out or alter as may benecessary or convenient any lease-hold or freehold lands movable or immovable propertiesincluding building workshops warehouse stores casement or other rights machineries plantwork stock in trade industrial colonies conveniences together with all modern amenities andfacilities such as housing schools hospitals water sUppty sanitation townships and otherfacilities or properties which may seem calculated directly or indirectly to advance the companylsquosobjects and interest either in consideration of a gross sum of a rent charged in cash or services

2 To apply for purchase acquire and protect prolong and renew in any part of the world anypatents patent rights brevets invention licences protections and concessions which mayappear likely to be advantageous or useful to the company and to use and turn to account andor grant licences or privileges in respect of the same and to spend money in experimentingUpon and testing and improving or seeking to improve any patents inventions or rights whichthe company may acquire or proposes to acquire

3 To establish provide maintain and conduct or subsidise research laboratories and experimentalworkshops for scientific and technical researches experiments and tests of all kinds and devicesandior to sponsor or draw out programmes for promoting scientific technical social economicand education-at research and development and assist in the execution and promotion of suchprogrammes either directly or through an independent agency or in any other manner directlyor indirectly and to secure such approvals exemptions andfor recognitions under the incomeTUB-t not 1001 Eliid any 0ldquol MW far ldquoif lilittlsquo lit-iitU in [Him-- Hill] lit IJHHIIHiH hilltiihh Hjltiresearches both scientific and technical investigations endowing or assisting laboratoriesworkshops tibraries tectures meetings and conferences and by providing or contributing to theaward of scholarships prizes grants to students and generally to encourage promote inventionsof any kind that may be considered useful to the company

a To form incorporate promote purchase acquire undertake or takeover the whole or any partof the business profession goodwill assets properties (movable or immovable) contractsagreements rights privileges effects obligations and liabilities of any persons firm or companyor companies carrying on all or any of proposing to carry on or ceasing to carry on anybusiness profession or activities which the company is authorized to carry on or the acquisitionof all or any of the properties rights and aesets ofany company or subject to the provisions ofthe Companies Act 2013 the control and management of the company or the undertaking ofthe acquisitions of any other object or objects which in the Opinion of the Company could ormight directly or indirectty be beneficial or advantageous to the Company and to pay all or anyof the costs and expenses incurred in connection with any such promotion or incorporation ortakeover or acquisition and to remunerate any person firm or company in any manner it shallthink fit for services rendered or to be rendered for and in respect of such promotion orincorporation or takeover or acquisition or in obtaining Subscription of or the piecing of anysnares stocks bonds debentures obligations or securities of any each company or companiessubject to the provisions of the Companies Act 2013

5 Subject to the provisions of applicable law to procure registration incorporation or recognition of the Company in any country state or place andto establish and regulate agencies for thepurpose ofthe companylsquos businesslsquoand to apply or join inapplying to any parliamentfiocafgovernment monicipat or other authority or body Indian or foreign for any rights or privilegesthat may seem conducive to the Companys objects or any of them and to oppose any bilts

--- mdash---- --proceedingsror~applicationsoavhichcmayc-seemccalcutated directlycorcindirectlymdashtomrejudicecthemdashCompanys interest

6 To enter into partnership LLFrsquo or any arrangement for sharing or pooling profits amalgamationsunion of interest co-operation joint venture reciprocal concessions or to amalgamate with anyperson or company canying on or engaged in or about to carry on or engaged in any businessundertaking or transactions WhiCh this company is authorized to carry on or engaged in anybusiness undertaking or transactions Which may seem capable of being carried on- or Conductedso as directly or indirectly to benefit the company ~

7 To acquire or amalgamate absorb or merge with any other company or companies or to formpromote subsidiaries having objects altogether or in part similar to those of this company

__- -

_-I-

_-__ 1 I II_ -- IIL I I

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2 i II -

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15 lsquoI - I

_____ -____

rtlsquo

9

8 To manage sell dispose off let out mortgage exchange redeem underlet grant leases licences eallements or turn to account or otherwise dispose off in any manner the whole of the undertaking or arty properties (movable or immovable) assAts rinht~ and effects of the Company or any part thereof on such terms and for such purposes and fot such cOhsideration as- the company may think fit and in particular for shares debentures or securities of any other company having objects altogether or in part Similar to those of thIs Company and in the event of winding up of the Company to distribute among the members in specie or kind any properties or assets of tile Company or any proceeds of sale Ql disposal of any properties or the Company subject to the provisions of the Companies Act 2013

To enter into ltlrrarigements with any government or authorities municipal local or any persons or compal1y in India or abroad that may seem conducive to the objects -of the company or any of them and to apply for Secure aequire obtain from such government authorities personS OT company any right privileges powers authority charters contracts licences concessions grants decrees rights which the Company may think desirable

10 To pay al osts charges and expenses of and incidental to the promotion formation registration andestabfishment of the Company and Charges in connection therewith andl or make donations (by cash or other assets) to remunerafe by allotment of fully or partly paid shares or by a call or option on shares deben1ures debenture-stocks or securities of this or any other company or in any other manner Whether out of the Companys capital or profits to any person firm company assisling to place or guaranteeing the subscription of other security Qf the company in or about the formation or promoti~n of the Company or for any other reason which the company may think fit subject to the provisions ofthe Companies Act 2013

11 To promote or join in the promotion of any company or companies including subsidiary companies (wholly owned or pElrtly owned) tor the purpoao of acquldngoll or ony of the proptlrtiut riy-hltJ and liabilities of the company or for any other purposes which may seem directly or indirectly calculated to benefit the Company and to underWrite shares and securities therein

12 To do ali or any of the above things in India or in any part of the world as principals agents tOlltractors or trustees and either alone or in conjunction with others

13 Subject to provisions of Companies Aqt 2013 and the rules framed there under anq the dUectlves Issued bYttle Reserve Hank of Indfaio DorrdW br ~~Iie money or tu [ilkeurleyull loan on interest from banKsfinanciallnstitutioAs government agencies co-operative societies persons companies firm in Stich manner as the Company may think fit and ill partlcular byth~

issue of debentures or debenture-stock perpetual including debentures or debenture stock convertibe into shares of this Company or perpetual annuities and in security of any such money borrowed raised or received to Iliortglge rlp-oge hypothfG~tp or charge the who~ or UIlY pUrt uf Ihu 1lufJurtlutl (rnovuliJb ut IrmrttlvtJbllJ) uutJulU ur rovUlruu ur [till GUIJIJlUIIY pI tJtlI1l1l or future illcluding ils llncalleqcapital by speciltll assignments or to transfer or convey the same absolutely orin trust and to give the lenders power of saJeand other powers as may be deemed expedient aod to purcnase redeem or payoff ltlny such securities The Company shall not carry on any bankihg or iOsJIance business which I11C3Y fall within the purview of Banking Reglliations Act 1949 or the Insurance Act 1-938 respectively

14 -To make draW accept endorse discount execute negotiate assign and issue cheques promissory notes drafts hundies bonds railway receipts bills of exchange bnl~ of lading warrants debentures and other nEgotiable or transferable middotinstrument

15 To guarantee the payment of money secured or unsecUred by or payable under or in respect of a promissory notes bonds debenture stocks contracts m cha

or any or of any person whomsoever whether incorporated or not incorporated and generally to guarantee or become gturctic$ for Ihe performance of any contracts or 0bligations of any person firm or company and to guarantee the repayment of loan with interest availed from Finandal inStitutionso Banks Private Finanoiers availed by any person company firm society trust or body corporate

16 To guarantee or becoine liable for the performance of the obligattons and the payment of interest on any debentures or securities of any company corporation or association or a

persons in which suchguararitees may be consilt1ered beneficial Or advantageous di ~-o indirectly to further the objects Of the Company or the interest of the members

3

3 To manage sell dispose oft let out mortgage exchange redeem underlet grant leaseslicences easements or turn to account or otherwise dispose off in any manner the whole of theundertaking or any properties (movable or immovable) assets rights and effects of the Companyor any part thereof on such terms and for such purposes and for such consideration as- thecompany may think fit and in particular for shares debentures or securities of any othercompany having objects altogether or in part similar to those of this Company and in the eventof winding up of the Company to distribute among the members in specie or kind any propertiesor assets of the Company or any proceeds of sale or disposal of any properties of the Companysubject to the provisions of the Companies Act 2013

9 To enter into arrangements with any government or authorities municipal local or any personsor company in india or abroad that may seem conducive to the objects of the company or any ofthem and to apply for secure acquire obtain from such government authorities persons orcompany any right privileges powers authority charters contracts licences concessionsgrants decrees rights which the Company may think desirable

Mr-

rlsquo

it] To pay all costs charges and expenses of and incidental to the promotion formation registrationand establishment of the Company and charges in connection therewith and or make donations(by cash or other assets) to remunerate by allotment of fully or partly paid shares or by a call oroption on shares debentures debenturemdashstocks or securities of this or any other company or inany other manner whether out of the Companys capital or profits to any person firm companyassisting to place or guaranteeing the subscription of other security of the company in or aboutthe formation or promotion of the Company or for any other reason which the company maythink fit subject to the provisions of the Companies Act 2013

1-1 To promote orjoin in the promotion of any company or companies including subsidiary companieswholly owned or partly owned) for the purpose of acquiring all or any of the properties rightsand liabilities of the company or for any other purposes which may seem directly or indirectlycalculated to benefit the Company and to underwrite shares and securities therein

12 To do all or any of the above things in india or in any part of the wortd as principals agentscontractors or trustees and either alone or in conjunction with others

13 Subject to provisions of Companies Act 2013 and the rules framed there under and the __directives issued by the Reserve Hans or indie to narrow or raise money or to take money onteen on interest from banks financial institutions government agencies cooperative societiespersons companies firm in such manner as the Company may think fit and in particular by theissue oi debentures or debenture-stock perpetual including debentures or debenture stock atconvertible into shares of this Company or perpetual annuities and in security of any such ldquomoney borrowed raised or received to mortgage pledge hypothecate or charge the whole orany pun oi the proportion (movable or lrnrnovubiuj uuuutu or iuvmiuu ur the Company mItuIior future including its Lincailed capital by special assignments or to transfer or convey the sameabsolutely or in trust and to give the tenders power of safe and other powers as may be deemedexpedient and to purchase redeem or pay off any such securities The Company shail not carryon any banking or insurance business which may fall within the purview of Banking RegulationsAct 1949 or the insurance Act 1938 respectively

14 To make draw accept endorse discount execute negotiate assign and issue chequespromissory notes drafts hundies bonds railway receipts bills of exchange bills of ladlngwarrants debentures and other negotiable or transferable instrument

-

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ine

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1

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15 To guarantee the payment of money secured or unsecured by or payable under or in respect of Iany promissory notes bonds debenture stocks contracts mortgages charges obligationsinstruments and securities of any company or of any authority catererldquoesteem-draperiracslmdashor of any person whomsoever whether incorporated or not incorporated and generally toguarantee or become surctics for the performance of any contracts or obligations of anyperson firm or company and to guarantee the repayment of loan with interest availed fromFinancial institutionfs Banks Private Financiers availed by any person company firm societytrust or body corporate

16 To guarantee or become liable for the performance of the obtigations and the payment ofinterest on any debentures or securities of any company corporation or association or a

=persons in which such guarantees may be considered beneficial or advantageous directly orindirectly to further the objects of the Company or the interest of the members -

Il-

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17 Subject to the prQVisions of the Companies Act 2013 to accumulate funds and to invest or deal it1 witli andinilest rnohey belonging to the Company in any deposits shares stocks debentures debenturestocks kinds obligations or securities by origil1DI subscription participation in syndicates having similar objects and to tender purchase exchange and to subscribe for the same and to guarantee the subscription thereof and to exercise and enforce all the rights and powers conferred by or incidental to the ownership tnereof

18 To open and operate current overdrafts loan cash credit Of deposit or any other type of accounts with any banks company fir(l1 association or p~rson

119 To establish continue and support or aid in the establishment of cooperative societies~ association and other InstitUtions funds trusts amenities and conveniences calculated to benefit or indemnify or insure employees Of ex-employees of the Company or Oir~ctorsor ex-Directors of the Company or the dependants or connections of such persons alid at its discretion to construct maintain buildings houses dwelling or chawls or to grant bonus pensions and allowance and to make payments towards insurance and to pay for charitable or benevolent objects also to remunerate or make donations by cash or other assets or to remunerate by the allotment of shares credited as fully or partly paid for services rendered or to be rendered in placing or assisting to place any shares in the Companyg capital or any debentures ltiebenture-stQckor other securities of the company in or aboulthe formation Of promotion of the Company or for the conduct of its business

20 To undertake carry out promote and sponsor rural or semi urban or urban development including any programme for promoting the social and economic welfare or uplift of the public in any such area and 10 incur any eXpenditure on any programme of rural semi-urban and urban development arid to assist execution and promotion thereof either dire-cllyor throuqh an Indepetldent agency or in any other manner

21 To undertake carry out promote and sponsor or assist any activity for the promotion and growth of national economy and for the discharging of social and moral responsibilities of the Company to the public or any section of lhe public as also any activities 10 promote national welfare or sociall economic and without prejudice to the generality of the foregoing undertake carry out promote and sponsor any activities for publication of any books literature newsshypapers or for organizing lectures or seminars likely to advance these objects or for giving merit awards or scholarships loan~ or any other assistance to deserving students or other scholars or persons to enable them to prosecute their studies or academic pursuits or researches ahd for establishing conducting or assisting any institutiori funds or trusts having anyone of tha aforesaid objects as one of its objects by giving donations andor contributions subsidiesandl or grants or in any other manner

J ~ I In iirHIIJitl gift fjiJntrlbutc juboorlb~ ptomoc )upport or tlldor miaht or gUClrontoc money to charilable benevolent religious scientifiC national public or to other institutions funds or objects or for any public gemeral or other objects and to accept gifts bequests devices and donations from any firm company or persons as may bethought app(opriate or conducive to the interest of the Company

23 TQ Greate ariy dlpreciqtjon fund reserve funds sinking fund in$Urallce_ funQ Qcltlny other special fund whether for depreciation or for repairing improving extending or maintaining any of the properties ofJhe Company or for redemption of deb~ntureraquo recieemab)~ J)rfference shares or gratuity or pension or fot any other purpose conducive to the interest of the Company

24 Subject to provh~jons of the Companies Act 2013 to place reserve distribute as dividend or ------OOR~--kralJply-as--le~Ay-may-frem-time--tamp-time-GetemHAe-a~eys--feGeWed-ffi----------fi

payment of dividend or money arising from the sale of forfeited shares or any money received by way of premium on ~hms or debentures issued at a premium by the Company

bull~

25 To engage employ train either in India or elsewhere suspend and dismiss any agents managers superintendents assistants derks coolies other employees and to remunerate any such persons at such rate as shall be thought fit and to grant pensions or gratUities middotto any such person or to his widow or children and generally to provide for the welfare ot employees

1 Subject to the provisions of the Companies Act 2013 to accumulate funds and to invest or dealin with and invest money belonging to the Company in any deposits shares stocks debenturesdebenture-stocks kinds obligations or securities by original subscription participation insyndicates having similar objects and to tender purchase exchange and to subscribe for thesame and toguarantee the subscription thereof and to exercise and enforce all the rights andpowers conferred by or incidental to the ownership thereof

18 To open and operate current overdrafts loan cash credit or deposit or any other type ofaccounts with any banks company firm association or person

19- To establish continue and support or aid in the establishment of cooperative societies associationand other institutlons funds trusts amenities and conveniences calculated to benefit or indemnifyor insure employees or ear-employees of the Company or Directors or err-Directors of theCompany or the dependants or connections of such persons and at its discretion to constructmaintain buildings houses dwelling or chawls or to grant bonus pensions and allowance andto make payments towards insurance and to pay for charitable or benevolent objects also toremunerate or make donations by cash or other assets or to remunerate by the allotment ofshares credited as fully or partly paid for services rendered or to be rendered in placing orassisting to place any shares in the Companylsquos capital or any debentures debenture-stool orother securities of the company in or about the formation or promotion of the Company or forthe conduct of its business

20 To undertake carry out promote and sponsor rural or semi urban or urban developmentincluding any programme for promoting the social and economic welfare or uplift of the public inany such area and to incur any expenditure on any programme of rural semi-urban and urbandevelopment and to assist execution and promotion thereof either directly or thrcudh anindependent agency or in any other manner

21 To undertake carry out promote and sponsor or assist any activity for the promotion andgrowth of national economy and for the discharging of social and moral responsibilities of theCompany to the public or any section of the public as also any activities to promote nationalwelfare or social economic and without prejudice to the generality of the foregoing undertakecarry out promote and sponsor any activities for publication of any books literature newsmdashpapers or for- organiaing lectures or seminars likely to advance these objects or for giving meritawards or scholarships loans or any other assistance to deserving students or other scholarsor persons to enable them to prosecute their studies or academic pursuits or researches andfor establishing conducting or assisting any institution funds or trusts having any one of theaforesaid objects as one of its objects by giving donations andlor contributions subsidies andlor grants or in any other manner

It to donate gill rmrrtrlbutc auboorlbc promctc support or old or [13]t or guarantee money tocharitable benevolent religious scientific national public or to other institutions funds orobjects or for any public general or other objects and to accept gifts bequests devices and Tdonations from any firm company or persons as may be thought appropriate or conducive to ldquo=the interest of the Company _

23 To create any depreciation fund reserve funds sinking fund insurance under any otherspecial fund whether for depreciation or for repairing improving extending or maintaining anyof the properties offlthe Company or for redemption o__f_ debentures redeemable preferenceshares or gratuity or pension or for any other purpose conducive to the interest of the Company

24 Subject to provisions of the Companies Act 2013 to place reserve distribute as dividend or Jmdashmdash-mdashmdashbonus~ormdashtaapplymdash-as--themdashGempanymmay4rern-4imemdashtemdashtlmesletermdashmine-anymdashmeneysaeeeivedmdashin~mdash~mdashmdash _

payment of dividend or money arising from the sale of forfeited shares or any money received 3by way of premium on shares or debentures issued at a premium by the Company

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25 To engage employ train either in india or elsewhere suspend and dismiss any agentsmanager-s superintendents assistants clerks coolies other employees and to remunerate anysuch persons at such rate as shall be thought fit and to grant pensions or gratuities to any suchperson or to his widow or children and generally to provide for the welfare of employees 3

26 To refer or agree to refer any claims demands disputes or any other questions by or agains Ema-7ldquoraquo nu J rdquoinkcompany or In Wth the company is interested or concerned and whether between the Comp yfi_ ~ailsquo---

and the member or members or his or their representatives or between the Company and thins if is t

I1

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_- - r d-i-_mdash---mdash|I-I-mdash 1-9

party 10 arbitration in Ihdia or at any place ollt-tide InrliF FltJd to np-prvP pfH(Ortil (I1ld to do 811 acts rip-en mAttprs and things to CHrY out or ~nfC)rrp thp rlW(ird~

27 To use trademarks trade names or brand names for the business activities products and goods and adopt such means of makIng known ~he business and prodllcts III whIch ttte tomp~rY I~ d(3aling as may seem expedient and in particular by advertising on radio television newspapers m~gazines periodicals by circulars by opening stalls and exhibition by publication of books c3)1d periodicals by distributing samples and by ranting prizes rewards and awards

28 To undertake ~he ptlyment of aU rent Clnd the performance of allqovenants contracs 99nditions and agreements ~ontained in and reserved by any lease thaI may be granted or assigned to or acquired by the CompC3ny

29 To become members of or to enter into any agreement With any institutionassociation or company carrying on or whiCh may carry on research and other scientific work of investigation in connection with any buSinQfii$ of Compiilny or other trades or incjustries allied 1herewith Dr anci)laty thereto aod to acquire shares in any such institutions association or company and contribute towards the capital or funds thereof

30 To undertake and execute any trust which may be beneficial to the Company directly or indirectly

31 LO ensure properties assets undertakings contracts guarantees liabilities risks or obligations Of the Company of every nature and kmd

32 To receive donations gifts contributions subsidies grants and other mode of recejpts of money for the furtherance or the cibjects of the Company

18 Tv htVdjt tile fluiJ) uf ti e CUlllldJlY Ilut illlllldllialely ic411iltd III ClJul~ nlll~nluf 06mi G0oJ~IlItnnt corporations companies or firms

34 To pay a share in the profit of the company or commission to brokers sub-agents agents or any other company firm or person including the employees of the Company as may be thought fit for services rendered to tho Company

35 To employ experts to investigate and examine into the conditions prospects valuecharaclet and circumstances of any business concerns and undertaking and generally of any assets concessions properties andor rights

36 To open osI3blieh maintain and to diJoontinuc in India or overueae any Offi06E brmch OffiC8S

regional offices trade centers exhibition centers liaison offices and to keep local or residenf representative in any part of the world fot the purpose of promoting the business of the rnmpny

37 To enter into arrangement for technical collaboration andlor other form of agreement induding capital partiCipation with a foreign or Indian company fOf the purpose of manufacturequality control and product improvements and for marketing of the products which the Company is empowered to manufacture andor market and to payor to receive for such technical assistance or collaboratidns royalties or other fees in cash or by allotment of sn(lres of the Company credited as paid up or issue of debentures Of debentures stock subject to the provisions of laws for the time being in fOrce

38 To sectie contracts for supply of the products manufactured by the compatw to military Civil and other depanrnents of the government or s~mi~gov~1mefit P99i~~$ qorpora1ions PlJbUc Of private contracts fitms or pefson~ and to recruit trained persons including persons retired from defenge police military and paramilitary forces to employ detectives

i

-

----J9--=r-e-take--paft-ffi-le--maAagemeRtslJpervisioo-aml-euroefltrel-ef--tfle--euro-entraGt5--Fights-tuFRk~_tet)5__-----i5

operations or business of any company or undertaking entitled to carry on the business which the company is authorized to carry oh

O] OTHER OBJECTS OF THE COMPANY NOT INCLUDED IN A AND Bf ABOVE

1

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shy

party to arbitration in india or at any place outside India and to observe perform and to do allacts deeds matters and things to carry out or enforce the awards

2 To use trademarks trade names or brand names for the business activities products and goodsand adopt such means of making known the busrness and products in Which the company isdealing as may seem expedient and in particular by advertising on radio television newspapersmagazines periodicals by circulars by opening stalls and exhibition by publication of booksand periodicals by distributing samples and by ranting prizes rewards and awards

28 To undertake the payment of all rent and the performance of all covenants contracts conditionsand agreements contained in and reserved by any lease that may be granted or assigned to oracquired by the Company

29 To become members of or to enter into any agreement With any institution association orcompany carrying on or which may carry on research and other scientific work of investigation inconnection with any business of Company or other trades or industries altied therewith orancillary thereto and to acquire shares in any such institutions association or company andcontribute towards the capital or funds thereof

30 To undertake and execute any trust which may be beneficial to the Company directly or indirectly

31 To ensure preperties assets undertaking-s contracts guarantees liabilities risks or obligationsof the Company of every nature and kind

32 To receive donations gifts contributions subsidies grants and other mode of receipts ofmoney for the furtherance of the objects of the Company

33 To invest the funds of the Cuiiipany not immediately required in Government or Semi Governmentcorporations companies or firms

34 To pay a share in the profit of the company or commission to brokers sub-agents agents or anyother company firm or person including the employees of the Company as may be thought fitfor services rendered to the Company

35 To employ experts to investigate and examine into the conditions prospects value characterand circumstances of any business concerns and undertaking and generally of any assetsconcessions properties andror rights

36 To open establish maintain and to discontinue in India or overseas any offices branch officesragional offices trade centers exhibition centers liaison offices and to keep local or residentrepresentative in any part of the world for the purpose of promoting the business of thecompany

3 To enter into arrangement for technical collaboration andlor other form of agreement includingcapital participation with a foreign or Indian company for the purpose of manufacture qualitycontrol and product improvements and for marketing of the products which the Company isempowered to manufacture andfor market and to pay or to receive for such technical assistanceor collaborations royalties or other fees in cash or by allotment of shares of the Companycredited as paid up or issue of debentures or debentures stock subject to the provisions oflaws for the time being in force

38 To secure contrasts for supply of the products manufactured by the cdmpany to military civiland other departments of the government or semimdashgovernment bodiestcorporations public orprivate contracts firms or persons and to recruit trained persons inctuding persons retired fromdefense police military and paramilitary forces to employ detectivesTo takeeadanmdashthemdashmanagementrsupewisienendmdasheentrelmdashefthe-centrastsrrightsr-turnkeymdashjebs 4operations or business of any company or undertaking entitled to carry on the business which 3the company is authorized to carry on

[O] OTHER OBJECTS OF THE COMPANY NOT INCLUDED IN lsquoA AND lsquoB ABOVE 441 To carry on the business as manufacturers producers processors buyers sellers importers

exporters and dealers in every kind and description of food and foodstuff whether vegetarianor non~vegetarian milk and milk products including cream butter ghee cheese condensedmilk malted milk powders skimmed milk ice-cream milk foods canned foods and fish preparatiorl____-_+meat and meal preparation and the foods made from any substances of animal and bites-~yenr_lsquof__sect_

amot

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wpand the business of poultry farming

9

8 To manage sell dispose off let out mortgage exchange redeem underlet grant leases licences eallements or turn to account or otherwise dispose off in any manner the whole of the undertaking or arty properties (movable or immovable) assAts rinht~ and effects of the Company or any part thereof on such terms and for such purposes and fot such cOhsideration as- the company may think fit and in particular for shares debentures or securities of any other company having objects altogether or in part Similar to those of thIs Company and in the event of winding up of the Company to distribute among the members in specie or kind any properties or assets of tile Company or any proceeds of sale Ql disposal of any properties or the Company subject to the provisions of the Companies Act 2013

To enter into ltlrrarigements with any government or authorities municipal local or any persons or compal1y in India or abroad that may seem conducive to the objects -of the company or any of them and to apply for Secure aequire obtain from such government authorities personS OT company any right privileges powers authority charters contracts licences concessions grants decrees rights which the Company may think desirable

10 To pay al osts charges and expenses of and incidental to the promotion formation registration andestabfishment of the Company and Charges in connection therewith andl or make donations (by cash or other assets) to remunerafe by allotment of fully or partly paid shares or by a call or option on shares deben1ures debenture-stocks or securities of this or any other company or in any other manner Whether out of the Companys capital or profits to any person firm company assisling to place or guaranteeing the subscription of other security Qf the company in or about the formation or promoti~n of the Company or for any other reason which the company may think fit subject to the provisions ofthe Companies Act 2013

11 To promote or join in the promotion of any company or companies including subsidiary companies (wholly owned or pElrtly owned) tor the purpoao of acquldngoll or ony of the proptlrtiut riy-hltJ and liabilities of the company or for any other purposes which may seem directly or indirectly calculated to benefit the Company and to underWrite shares and securities therein

12 To do ali or any of the above things in India or in any part of the world as principals agents tOlltractors or trustees and either alone or in conjunction with others

13 Subject to provisions of Companies Aqt 2013 and the rules framed there under anq the dUectlves Issued bYttle Reserve Hank of Indfaio DorrdW br ~~Iie money or tu [ilkeurleyull loan on interest from banKsfinanciallnstitutioAs government agencies co-operative societies persons companies firm in Stich manner as the Company may think fit and ill partlcular byth~

issue of debentures or debenture-stock perpetual including debentures or debenture stock convertibe into shares of this Company or perpetual annuities and in security of any such money borrowed raised or received to Iliortglge rlp-oge hypothfG~tp or charge the who~ or UIlY pUrt uf Ihu 1lufJurtlutl (rnovuliJb ut IrmrttlvtJbllJ) uutJulU ur rovUlruu ur [till GUIJIJlUIIY pI tJtlI1l1l or future illcluding ils llncalleqcapital by speciltll assignments or to transfer or convey the same absolutely orin trust and to give the lenders power of saJeand other powers as may be deemed expedient aod to purcnase redeem or payoff ltlny such securities The Company shall not carry on any bankihg or iOsJIance business which I11C3Y fall within the purview of Banking Reglliations Act 1949 or the Insurance Act 1-938 respectively

14 -To make draW accept endorse discount execute negotiate assign and issue cheques promissory notes drafts hundies bonds railway receipts bills of exchange bnl~ of lading warrants debentures and other nEgotiable or transferable middotinstrument

15 To guarantee the payment of money secured or unsecUred by or payable under or in respect of a promissory notes bonds debenture stocks contracts m cha

or any or of any person whomsoever whether incorporated or not incorporated and generally to guarantee or become gturctic$ for Ihe performance of any contracts or 0bligations of any person firm or company and to guarantee the repayment of loan with interest availed from Finandal inStitutionso Banks Private Finanoiers availed by any person company firm society trust or body corporate

16 To guarantee or becoine liable for the performance of the obligattons and the payment of interest on any debentures or securities of any company corporation or association or a

persons in which suchguararitees may be consilt1ered beneficial Or advantageous di ~-o indirectly to further the objects Of the Company or the interest of the members

3

3 To manage sell dispose oft let out mortgage exchange redeem underlet grant leaseslicences easements or turn to account or otherwise dispose off in any manner the whole of theundertaking or any properties (movable or immovable) assets rights and effects of the Companyor any part thereof on such terms and for such purposes and for such consideration as- thecompany may think fit and in particular for shares debentures or securities of any othercompany having objects altogether or in part similar to those of this Company and in the eventof winding up of the Company to distribute among the members in specie or kind any propertiesor assets of the Company or any proceeds of sale or disposal of any properties of the Companysubject to the provisions of the Companies Act 2013

9 To enter into arrangements with any government or authorities municipal local or any personsor company in india or abroad that may seem conducive to the objects of the company or any ofthem and to apply for secure acquire obtain from such government authorities persons orcompany any right privileges powers authority charters contracts licences concessionsgrants decrees rights which the Company may think desirable

Mr-

rlsquo

it] To pay all costs charges and expenses of and incidental to the promotion formation registrationand establishment of the Company and charges in connection therewith and or make donations(by cash or other assets) to remunerate by allotment of fully or partly paid shares or by a call oroption on shares debentures debenturemdashstocks or securities of this or any other company or inany other manner whether out of the Companys capital or profits to any person firm companyassisting to place or guaranteeing the subscription of other security of the company in or aboutthe formation or promotion of the Company or for any other reason which the company maythink fit subject to the provisions of the Companies Act 2013

1-1 To promote orjoin in the promotion of any company or companies including subsidiary companieswholly owned or partly owned) for the purpose of acquiring all or any of the properties rightsand liabilities of the company or for any other purposes which may seem directly or indirectlycalculated to benefit the Company and to underwrite shares and securities therein

12 To do all or any of the above things in india or in any part of the wortd as principals agentscontractors or trustees and either alone or in conjunction with others

13 Subject to provisions of Companies Act 2013 and the rules framed there under and the __directives issued by the Reserve Hans or indie to narrow or raise money or to take money onteen on interest from banks financial institutions government agencies cooperative societiespersons companies firm in such manner as the Company may think fit and in particular by theissue oi debentures or debenture-stock perpetual including debentures or debenture stock atconvertible into shares of this Company or perpetual annuities and in security of any such ldquomoney borrowed raised or received to mortgage pledge hypothecate or charge the whole orany pun oi the proportion (movable or lrnrnovubiuj uuuutu or iuvmiuu ur the Company mItuIior future including its Lincailed capital by special assignments or to transfer or convey the sameabsolutely or in trust and to give the tenders power of safe and other powers as may be deemedexpedient and to purchase redeem or pay off any such securities The Company shail not carryon any banking or insurance business which may fall within the purview of Banking RegulationsAct 1949 or the insurance Act 1938 respectively

14 To make draw accept endorse discount execute negotiate assign and issue chequespromissory notes drafts hundies bonds railway receipts bills of exchange bills of ladlngwarrants debentures and other negotiable or transferable instrument

-

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ine

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iilsquoif

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L-lsquoi

15 To guarantee the payment of money secured or unsecured by or payable under or in respect of Iany promissory notes bonds debenture stocks contracts mortgages charges obligationsinstruments and securities of any company or of any authority catererldquoesteem-draperiracslmdashor of any person whomsoever whether incorporated or not incorporated and generally toguarantee or become surctics for the performance of any contracts or obligations of anyperson firm or company and to guarantee the repayment of loan with interest availed fromFinancial institutionfs Banks Private Financiers availed by any person company firm societytrust or body corporate

16 To guarantee or become liable for the performance of the obtigations and the payment ofinterest on any debentures or securities of any company corporation or association or a

=persons in which such guarantees may be considered beneficial or advantageous directly orindirectly to further the objects of the Company or the interest of the members -

Il-

IIII

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17 Subject to the prQVisions of the Companies Act 2013 to accumulate funds and to invest or deal it1 witli andinilest rnohey belonging to the Company in any deposits shares stocks debentures debenturestocks kinds obligations or securities by origil1DI subscription participation in syndicates having similar objects and to tender purchase exchange and to subscribe for the same and to guarantee the subscription thereof and to exercise and enforce all the rights and powers conferred by or incidental to the ownership tnereof

18 To open and operate current overdrafts loan cash credit Of deposit or any other type of accounts with any banks company fir(l1 association or p~rson

119 To establish continue and support or aid in the establishment of cooperative societies~ association and other InstitUtions funds trusts amenities and conveniences calculated to benefit or indemnify or insure employees Of ex-employees of the Company or Oir~ctorsor ex-Directors of the Company or the dependants or connections of such persons alid at its discretion to construct maintain buildings houses dwelling or chawls or to grant bonus pensions and allowance and to make payments towards insurance and to pay for charitable or benevolent objects also to remunerate or make donations by cash or other assets or to remunerate by the allotment of shares credited as fully or partly paid for services rendered or to be rendered in placing or assisting to place any shares in the Companyg capital or any debentures ltiebenture-stQckor other securities of the company in or aboulthe formation Of promotion of the Company or for the conduct of its business

20 To undertake carry out promote and sponsor rural or semi urban or urban development including any programme for promoting the social and economic welfare or uplift of the public in any such area and 10 incur any eXpenditure on any programme of rural semi-urban and urban development arid to assist execution and promotion thereof either dire-cllyor throuqh an Indepetldent agency or in any other manner

21 To undertake carry out promote and sponsor or assist any activity for the promotion and growth of national economy and for the discharging of social and moral responsibilities of the Company to the public or any section of lhe public as also any activities 10 promote national welfare or sociall economic and without prejudice to the generality of the foregoing undertake carry out promote and sponsor any activities for publication of any books literature newsshypapers or for organizing lectures or seminars likely to advance these objects or for giving merit awards or scholarships loan~ or any other assistance to deserving students or other scholars or persons to enable them to prosecute their studies or academic pursuits or researches ahd for establishing conducting or assisting any institutiori funds or trusts having anyone of tha aforesaid objects as one of its objects by giving donations andor contributions subsidiesandl or grants or in any other manner

J ~ I In iirHIIJitl gift fjiJntrlbutc juboorlb~ ptomoc )upport or tlldor miaht or gUClrontoc money to charilable benevolent religious scientifiC national public or to other institutions funds or objects or for any public gemeral or other objects and to accept gifts bequests devices and donations from any firm company or persons as may bethought app(opriate or conducive to the interest of the Company

23 TQ Greate ariy dlpreciqtjon fund reserve funds sinking fund in$Urallce_ funQ Qcltlny other special fund whether for depreciation or for repairing improving extending or maintaining any of the properties ofJhe Company or for redemption of deb~ntureraquo recieemab)~ J)rfference shares or gratuity or pension or fot any other purpose conducive to the interest of the Company

24 Subject to provh~jons of the Companies Act 2013 to place reserve distribute as dividend or ------OOR~--kralJply-as--le~Ay-may-frem-time--tamp-time-GetemHAe-a~eys--feGeWed-ffi----------fi

payment of dividend or money arising from the sale of forfeited shares or any money received by way of premium on ~hms or debentures issued at a premium by the Company

bull~

25 To engage employ train either in India or elsewhere suspend and dismiss any agents managers superintendents assistants derks coolies other employees and to remunerate any such persons at such rate as shall be thought fit and to grant pensions or gratUities middotto any such person or to his widow or children and generally to provide for the welfare ot employees

1 Subject to the provisions of the Companies Act 2013 to accumulate funds and to invest or dealin with and invest money belonging to the Company in any deposits shares stocks debenturesdebenture-stocks kinds obligations or securities by original subscription participation insyndicates having similar objects and to tender purchase exchange and to subscribe for thesame and toguarantee the subscription thereof and to exercise and enforce all the rights andpowers conferred by or incidental to the ownership thereof

18 To open and operate current overdrafts loan cash credit or deposit or any other type ofaccounts with any banks company firm association or person

19- To establish continue and support or aid in the establishment of cooperative societies associationand other institutlons funds trusts amenities and conveniences calculated to benefit or indemnifyor insure employees or ear-employees of the Company or Directors or err-Directors of theCompany or the dependants or connections of such persons and at its discretion to constructmaintain buildings houses dwelling or chawls or to grant bonus pensions and allowance andto make payments towards insurance and to pay for charitable or benevolent objects also toremunerate or make donations by cash or other assets or to remunerate by the allotment ofshares credited as fully or partly paid for services rendered or to be rendered in placing orassisting to place any shares in the Companylsquos capital or any debentures debenture-stool orother securities of the company in or about the formation or promotion of the Company or forthe conduct of its business

20 To undertake carry out promote and sponsor rural or semi urban or urban developmentincluding any programme for promoting the social and economic welfare or uplift of the public inany such area and to incur any expenditure on any programme of rural semi-urban and urbandevelopment and to assist execution and promotion thereof either directly or thrcudh anindependent agency or in any other manner

21 To undertake carry out promote and sponsor or assist any activity for the promotion andgrowth of national economy and for the discharging of social and moral responsibilities of theCompany to the public or any section of the public as also any activities to promote nationalwelfare or social economic and without prejudice to the generality of the foregoing undertakecarry out promote and sponsor any activities for publication of any books literature newsmdashpapers or for- organiaing lectures or seminars likely to advance these objects or for giving meritawards or scholarships loans or any other assistance to deserving students or other scholarsor persons to enable them to prosecute their studies or academic pursuits or researches andfor establishing conducting or assisting any institution funds or trusts having any one of theaforesaid objects as one of its objects by giving donations andlor contributions subsidies andlor grants or in any other manner

It to donate gill rmrrtrlbutc auboorlbc promctc support or old or [13]t or guarantee money tocharitable benevolent religious scientific national public or to other institutions funds orobjects or for any public general or other objects and to accept gifts bequests devices and Tdonations from any firm company or persons as may be thought appropriate or conducive to ldquo=the interest of the Company _

23 To create any depreciation fund reserve funds sinking fund insurance under any otherspecial fund whether for depreciation or for repairing improving extending or maintaining anyof the properties offlthe Company or for redemption o__f_ debentures redeemable preferenceshares or gratuity or pension or for any other purpose conducive to the interest of the Company

24 Subject to provisions of the Companies Act 2013 to place reserve distribute as dividend or Jmdashmdash-mdashmdashbonus~ormdashtaapplymdash-as--themdashGempanymmay4rern-4imemdashtemdashtlmesletermdashmine-anymdashmeneysaeeeivedmdashin~mdash~mdashmdash _

payment of dividend or money arising from the sale of forfeited shares or any money received 3by way of premium on shares or debentures issued at a premium by the Company

-n

nw

rrm

mF

-IE

rrlsquod

lsquorfi-

Iii]

III-

II-

i

-r

reside

s-rrare

25 To engage employ train either in india or elsewhere suspend and dismiss any agentsmanager-s superintendents assistants clerks coolies other employees and to remunerate anysuch persons at such rate as shall be thought fit and to grant pensions or gratuities to any suchperson or to his widow or children and generally to provide for the welfare of employees 3

26 To refer or agree to refer any claims demands disputes or any other questions by or agains Ema-7ldquoraquo nu J rdquoinkcompany or In Wth the company is interested or concerned and whether between the Comp yfi_ ~ailsquo---

and the member or members or his or their representatives or between the Company and thins if is t

I1

ll1-

1

__-

mdash--

_ u - u plsquo _ W _ - ill-q- -- - is 3 smpound-=-centn- - - umrdquo -~ldquorsquodeg~i 7 seas ---_=--- ram-ace- - l - - _ -_ - h ldquo-

_- - r d-i-_mdash---mdash|I-I-mdash 1-9

party 10 arbitration in Ihdia or at any place ollt-tide InrliF FltJd to np-prvP pfH(Ortil (I1ld to do 811 acts rip-en mAttprs and things to CHrY out or ~nfC)rrp thp rlW(ird~

27 To use trademarks trade names or brand names for the business activities products and goods and adopt such means of makIng known ~he business and prodllcts III whIch ttte tomp~rY I~ d(3aling as may seem expedient and in particular by advertising on radio television newspapers m~gazines periodicals by circulars by opening stalls and exhibition by publication of books c3)1d periodicals by distributing samples and by ranting prizes rewards and awards

28 To undertake ~he ptlyment of aU rent Clnd the performance of allqovenants contracs 99nditions and agreements ~ontained in and reserved by any lease thaI may be granted or assigned to or acquired by the CompC3ny

29 To become members of or to enter into any agreement With any institutionassociation or company carrying on or whiCh may carry on research and other scientific work of investigation in connection with any buSinQfii$ of Compiilny or other trades or incjustries allied 1herewith Dr anci)laty thereto aod to acquire shares in any such institutions association or company and contribute towards the capital or funds thereof

30 To undertake and execute any trust which may be beneficial to the Company directly or indirectly

31 LO ensure properties assets undertakings contracts guarantees liabilities risks or obligations Of the Company of every nature and kmd

32 To receive donations gifts contributions subsidies grants and other mode of recejpts of money for the furtherance or the cibjects of the Company

18 Tv htVdjt tile fluiJ) uf ti e CUlllldJlY Ilut illlllldllialely ic411iltd III ClJul~ nlll~nluf 06mi G0oJ~IlItnnt corporations companies or firms

34 To pay a share in the profit of the company or commission to brokers sub-agents agents or any other company firm or person including the employees of the Company as may be thought fit for services rendered to tho Company

35 To employ experts to investigate and examine into the conditions prospects valuecharaclet and circumstances of any business concerns and undertaking and generally of any assets concessions properties andor rights

36 To open osI3blieh maintain and to diJoontinuc in India or overueae any Offi06E brmch OffiC8S

regional offices trade centers exhibition centers liaison offices and to keep local or residenf representative in any part of the world fot the purpose of promoting the business of the rnmpny

37 To enter into arrangement for technical collaboration andlor other form of agreement induding capital partiCipation with a foreign or Indian company fOf the purpose of manufacturequality control and product improvements and for marketing of the products which the Company is empowered to manufacture andor market and to payor to receive for such technical assistance or collaboratidns royalties or other fees in cash or by allotment of sn(lres of the Company credited as paid up or issue of debentures Of debentures stock subject to the provisions of laws for the time being in fOrce

38 To sectie contracts for supply of the products manufactured by the compatw to military Civil and other depanrnents of the government or s~mi~gov~1mefit P99i~~$ qorpora1ions PlJbUc Of private contracts fitms or pefson~ and to recruit trained persons including persons retired from defenge police military and paramilitary forces to employ detectives

i

-

----J9--=r-e-take--paft-ffi-le--maAagemeRtslJpervisioo-aml-euroefltrel-ef--tfle--euro-entraGt5--Fights-tuFRk~_tet)5__-----i5

operations or business of any company or undertaking entitled to carry on the business which the company is authorized to carry oh

O] OTHER OBJECTS OF THE COMPANY NOT INCLUDED IN A AND Bf ABOVE

1

_ _ _ _ __ L ~-~ - ___ bull ~~_ ~ -~~~~~~fS_-$i~~~ ~~~~ I~ ~ -- J

shy

party to arbitration in india or at any place outside India and to observe perform and to do allacts deeds matters and things to carry out or enforce the awards

2 To use trademarks trade names or brand names for the business activities products and goodsand adopt such means of making known the busrness and products in Which the company isdealing as may seem expedient and in particular by advertising on radio television newspapersmagazines periodicals by circulars by opening stalls and exhibition by publication of booksand periodicals by distributing samples and by ranting prizes rewards and awards

28 To undertake the payment of all rent and the performance of all covenants contracts conditionsand agreements contained in and reserved by any lease that may be granted or assigned to oracquired by the Company

29 To become members of or to enter into any agreement With any institution association orcompany carrying on or which may carry on research and other scientific work of investigation inconnection with any business of Company or other trades or industries altied therewith orancillary thereto and to acquire shares in any such institutions association or company andcontribute towards the capital or funds thereof

30 To undertake and execute any trust which may be beneficial to the Company directly or indirectly

31 To ensure preperties assets undertaking-s contracts guarantees liabilities risks or obligationsof the Company of every nature and kind

32 To receive donations gifts contributions subsidies grants and other mode of receipts ofmoney for the furtherance of the objects of the Company

33 To invest the funds of the Cuiiipany not immediately required in Government or Semi Governmentcorporations companies or firms

34 To pay a share in the profit of the company or commission to brokers sub-agents agents or anyother company firm or person including the employees of the Company as may be thought fitfor services rendered to the Company

35 To employ experts to investigate and examine into the conditions prospects value characterand circumstances of any business concerns and undertaking and generally of any assetsconcessions properties andror rights

36 To open establish maintain and to discontinue in India or overseas any offices branch officesragional offices trade centers exhibition centers liaison offices and to keep local or residentrepresentative in any part of the world for the purpose of promoting the business of thecompany

3 To enter into arrangement for technical collaboration andlor other form of agreement includingcapital participation with a foreign or Indian company for the purpose of manufacture qualitycontrol and product improvements and for marketing of the products which the Company isempowered to manufacture andfor market and to pay or to receive for such technical assistanceor collaborations royalties or other fees in cash or by allotment of shares of the Companycredited as paid up or issue of debentures or debentures stock subject to the provisions oflaws for the time being in force

38 To secure contrasts for supply of the products manufactured by the cdmpany to military civiland other departments of the government or semimdashgovernment bodiestcorporations public orprivate contracts firms or persons and to recruit trained persons inctuding persons retired fromdefense police military and paramilitary forces to employ detectivesTo takeeadanmdashthemdashmanagementrsupewisienendmdasheentrelmdashefthe-centrastsrrightsr-turnkeymdashjebs 4operations or business of any company or undertaking entitled to carry on the business which 3the company is authorized to carry on

[O] OTHER OBJECTS OF THE COMPANY NOT INCLUDED IN lsquoA AND lsquoB ABOVE 441 To carry on the business as manufacturers producers processors buyers sellers importers

exporters and dealers in every kind and description of food and foodstuff whether vegetarianor non~vegetarian milk and milk products including cream butter ghee cheese condensedmilk malted milk powders skimmed milk ice-cream milk foods canned foods and fish preparatiorl____-_+meat and meal preparation and the foods made from any substances of animal and bites-~yenr_lsquof__sect_

amot

wrr

LIP-x

1

l-

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--r-

---mdash

H-mdash

---r-r

mdash--

-rnr

anp

nfiw

rglsquo-

s-

~--

--

Cd FD

wpand the business of poultry farming

17 Subject to the prQVisions of the Companies Act 2013 to accumulate funds and to invest or deal it1 witli andinilest rnohey belonging to the Company in any deposits shares stocks debentures debenturestocks kinds obligations or securities by origil1DI subscription participation in syndicates having similar objects and to tender purchase exchange and to subscribe for the same and to guarantee the subscription thereof and to exercise and enforce all the rights and powers conferred by or incidental to the ownership tnereof

18 To open and operate current overdrafts loan cash credit Of deposit or any other type of accounts with any banks company fir(l1 association or p~rson

119 To establish continue and support or aid in the establishment of cooperative societies~ association and other InstitUtions funds trusts amenities and conveniences calculated to benefit or indemnify or insure employees Of ex-employees of the Company or Oir~ctorsor ex-Directors of the Company or the dependants or connections of such persons alid at its discretion to construct maintain buildings houses dwelling or chawls or to grant bonus pensions and allowance and to make payments towards insurance and to pay for charitable or benevolent objects also to remunerate or make donations by cash or other assets or to remunerate by the allotment of shares credited as fully or partly paid for services rendered or to be rendered in placing or assisting to place any shares in the Companyg capital or any debentures ltiebenture-stQckor other securities of the company in or aboulthe formation Of promotion of the Company or for the conduct of its business

20 To undertake carry out promote and sponsor rural or semi urban or urban development including any programme for promoting the social and economic welfare or uplift of the public in any such area and 10 incur any eXpenditure on any programme of rural semi-urban and urban development arid to assist execution and promotion thereof either dire-cllyor throuqh an Indepetldent agency or in any other manner

21 To undertake carry out promote and sponsor or assist any activity for the promotion and growth of national economy and for the discharging of social and moral responsibilities of the Company to the public or any section of lhe public as also any activities 10 promote national welfare or sociall economic and without prejudice to the generality of the foregoing undertake carry out promote and sponsor any activities for publication of any books literature newsshypapers or for organizing lectures or seminars likely to advance these objects or for giving merit awards or scholarships loan~ or any other assistance to deserving students or other scholars or persons to enable them to prosecute their studies or academic pursuits or researches ahd for establishing conducting or assisting any institutiori funds or trusts having anyone of tha aforesaid objects as one of its objects by giving donations andor contributions subsidiesandl or grants or in any other manner

J ~ I In iirHIIJitl gift fjiJntrlbutc juboorlb~ ptomoc )upport or tlldor miaht or gUClrontoc money to charilable benevolent religious scientifiC national public or to other institutions funds or objects or for any public gemeral or other objects and to accept gifts bequests devices and donations from any firm company or persons as may bethought app(opriate or conducive to the interest of the Company

23 TQ Greate ariy dlpreciqtjon fund reserve funds sinking fund in$Urallce_ funQ Qcltlny other special fund whether for depreciation or for repairing improving extending or maintaining any of the properties ofJhe Company or for redemption of deb~ntureraquo recieemab)~ J)rfference shares or gratuity or pension or fot any other purpose conducive to the interest of the Company

24 Subject to provh~jons of the Companies Act 2013 to place reserve distribute as dividend or ------OOR~--kralJply-as--le~Ay-may-frem-time--tamp-time-GetemHAe-a~eys--feGeWed-ffi----------fi

payment of dividend or money arising from the sale of forfeited shares or any money received by way of premium on ~hms or debentures issued at a premium by the Company

bull~

25 To engage employ train either in India or elsewhere suspend and dismiss any agents managers superintendents assistants derks coolies other employees and to remunerate any such persons at such rate as shall be thought fit and to grant pensions or gratUities middotto any such person or to his widow or children and generally to provide for the welfare ot employees

1 Subject to the provisions of the Companies Act 2013 to accumulate funds and to invest or dealin with and invest money belonging to the Company in any deposits shares stocks debenturesdebenture-stocks kinds obligations or securities by original subscription participation insyndicates having similar objects and to tender purchase exchange and to subscribe for thesame and toguarantee the subscription thereof and to exercise and enforce all the rights andpowers conferred by or incidental to the ownership thereof

18 To open and operate current overdrafts loan cash credit or deposit or any other type ofaccounts with any banks company firm association or person

19- To establish continue and support or aid in the establishment of cooperative societies associationand other institutlons funds trusts amenities and conveniences calculated to benefit or indemnifyor insure employees or ear-employees of the Company or Directors or err-Directors of theCompany or the dependants or connections of such persons and at its discretion to constructmaintain buildings houses dwelling or chawls or to grant bonus pensions and allowance andto make payments towards insurance and to pay for charitable or benevolent objects also toremunerate or make donations by cash or other assets or to remunerate by the allotment ofshares credited as fully or partly paid for services rendered or to be rendered in placing orassisting to place any shares in the Companylsquos capital or any debentures debenture-stool orother securities of the company in or about the formation or promotion of the Company or forthe conduct of its business

20 To undertake carry out promote and sponsor rural or semi urban or urban developmentincluding any programme for promoting the social and economic welfare or uplift of the public inany such area and to incur any expenditure on any programme of rural semi-urban and urbandevelopment and to assist execution and promotion thereof either directly or thrcudh anindependent agency or in any other manner

21 To undertake carry out promote and sponsor or assist any activity for the promotion andgrowth of national economy and for the discharging of social and moral responsibilities of theCompany to the public or any section of the public as also any activities to promote nationalwelfare or social economic and without prejudice to the generality of the foregoing undertakecarry out promote and sponsor any activities for publication of any books literature newsmdashpapers or for- organiaing lectures or seminars likely to advance these objects or for giving meritawards or scholarships loans or any other assistance to deserving students or other scholarsor persons to enable them to prosecute their studies or academic pursuits or researches andfor establishing conducting or assisting any institution funds or trusts having any one of theaforesaid objects as one of its objects by giving donations andlor contributions subsidies andlor grants or in any other manner

It to donate gill rmrrtrlbutc auboorlbc promctc support or old or [13]t or guarantee money tocharitable benevolent religious scientific national public or to other institutions funds orobjects or for any public general or other objects and to accept gifts bequests devices and Tdonations from any firm company or persons as may be thought appropriate or conducive to ldquo=the interest of the Company _

23 To create any depreciation fund reserve funds sinking fund insurance under any otherspecial fund whether for depreciation or for repairing improving extending or maintaining anyof the properties offlthe Company or for redemption o__f_ debentures redeemable preferenceshares or gratuity or pension or for any other purpose conducive to the interest of the Company

24 Subject to provisions of the Companies Act 2013 to place reserve distribute as dividend or Jmdashmdash-mdashmdashbonus~ormdashtaapplymdash-as--themdashGempanymmay4rern-4imemdashtemdashtlmesletermdashmine-anymdashmeneysaeeeivedmdashin~mdash~mdashmdash _

payment of dividend or money arising from the sale of forfeited shares or any money received 3by way of premium on shares or debentures issued at a premium by the Company

-n

nw

rrm

mF

-IE

rrlsquod

lsquorfi-

Iii]

III-

II-

i

-r

reside

s-rrare

25 To engage employ train either in india or elsewhere suspend and dismiss any agentsmanager-s superintendents assistants clerks coolies other employees and to remunerate anysuch persons at such rate as shall be thought fit and to grant pensions or gratuities to any suchperson or to his widow or children and generally to provide for the welfare of employees 3

26 To refer or agree to refer any claims demands disputes or any other questions by or agains Ema-7ldquoraquo nu J rdquoinkcompany or In Wth the company is interested or concerned and whether between the Comp yfi_ ~ailsquo---

and the member or members or his or their representatives or between the Company and thins if is t

I1

ll1-

1

__-

mdash--

_ u - u plsquo _ W _ - ill-q- -- - is 3 smpound-=-centn- - - umrdquo -~ldquorsquodeg~i 7 seas ---_=--- ram-ace- - l - - _ -_ - h ldquo-

_- - r d-i-_mdash---mdash|I-I-mdash 1-9

party 10 arbitration in Ihdia or at any place ollt-tide InrliF FltJd to np-prvP pfH(Ortil (I1ld to do 811 acts rip-en mAttprs and things to CHrY out or ~nfC)rrp thp rlW(ird~

27 To use trademarks trade names or brand names for the business activities products and goods and adopt such means of makIng known ~he business and prodllcts III whIch ttte tomp~rY I~ d(3aling as may seem expedient and in particular by advertising on radio television newspapers m~gazines periodicals by circulars by opening stalls and exhibition by publication of books c3)1d periodicals by distributing samples and by ranting prizes rewards and awards

28 To undertake ~he ptlyment of aU rent Clnd the performance of allqovenants contracs 99nditions and agreements ~ontained in and reserved by any lease thaI may be granted or assigned to or acquired by the CompC3ny

29 To become members of or to enter into any agreement With any institutionassociation or company carrying on or whiCh may carry on research and other scientific work of investigation in connection with any buSinQfii$ of Compiilny or other trades or incjustries allied 1herewith Dr anci)laty thereto aod to acquire shares in any such institutions association or company and contribute towards the capital or funds thereof

30 To undertake and execute any trust which may be beneficial to the Company directly or indirectly

31 LO ensure properties assets undertakings contracts guarantees liabilities risks or obligations Of the Company of every nature and kmd

32 To receive donations gifts contributions subsidies grants and other mode of recejpts of money for the furtherance or the cibjects of the Company

18 Tv htVdjt tile fluiJ) uf ti e CUlllldJlY Ilut illlllldllialely ic411iltd III ClJul~ nlll~nluf 06mi G0oJ~IlItnnt corporations companies or firms

34 To pay a share in the profit of the company or commission to brokers sub-agents agents or any other company firm or person including the employees of the Company as may be thought fit for services rendered to tho Company

35 To employ experts to investigate and examine into the conditions prospects valuecharaclet and circumstances of any business concerns and undertaking and generally of any assets concessions properties andor rights

36 To open osI3blieh maintain and to diJoontinuc in India or overueae any Offi06E brmch OffiC8S

regional offices trade centers exhibition centers liaison offices and to keep local or residenf representative in any part of the world fot the purpose of promoting the business of the rnmpny

37 To enter into arrangement for technical collaboration andlor other form of agreement induding capital partiCipation with a foreign or Indian company fOf the purpose of manufacturequality control and product improvements and for marketing of the products which the Company is empowered to manufacture andor market and to payor to receive for such technical assistance or collaboratidns royalties or other fees in cash or by allotment of sn(lres of the Company credited as paid up or issue of debentures Of debentures stock subject to the provisions of laws for the time being in fOrce

38 To sectie contracts for supply of the products manufactured by the compatw to military Civil and other depanrnents of the government or s~mi~gov~1mefit P99i~~$ qorpora1ions PlJbUc Of private contracts fitms or pefson~ and to recruit trained persons including persons retired from defenge police military and paramilitary forces to employ detectives

i

-

----J9--=r-e-take--paft-ffi-le--maAagemeRtslJpervisioo-aml-euroefltrel-ef--tfle--euro-entraGt5--Fights-tuFRk~_tet)5__-----i5

operations or business of any company or undertaking entitled to carry on the business which the company is authorized to carry oh

O] OTHER OBJECTS OF THE COMPANY NOT INCLUDED IN A AND Bf ABOVE

1

_ _ _ _ __ L ~-~ - ___ bull ~~_ ~ -~~~~~~fS_-$i~~~ ~~~~ I~ ~ -- J

shy

party to arbitration in india or at any place outside India and to observe perform and to do allacts deeds matters and things to carry out or enforce the awards

2 To use trademarks trade names or brand names for the business activities products and goodsand adopt such means of making known the busrness and products in Which the company isdealing as may seem expedient and in particular by advertising on radio television newspapersmagazines periodicals by circulars by opening stalls and exhibition by publication of booksand periodicals by distributing samples and by ranting prizes rewards and awards

28 To undertake the payment of all rent and the performance of all covenants contracts conditionsand agreements contained in and reserved by any lease that may be granted or assigned to oracquired by the Company

29 To become members of or to enter into any agreement With any institution association orcompany carrying on or which may carry on research and other scientific work of investigation inconnection with any business of Company or other trades or industries altied therewith orancillary thereto and to acquire shares in any such institutions association or company andcontribute towards the capital or funds thereof

30 To undertake and execute any trust which may be beneficial to the Company directly or indirectly

31 To ensure preperties assets undertaking-s contracts guarantees liabilities risks or obligationsof the Company of every nature and kind

32 To receive donations gifts contributions subsidies grants and other mode of receipts ofmoney for the furtherance of the objects of the Company

33 To invest the funds of the Cuiiipany not immediately required in Government or Semi Governmentcorporations companies or firms

34 To pay a share in the profit of the company or commission to brokers sub-agents agents or anyother company firm or person including the employees of the Company as may be thought fitfor services rendered to the Company

35 To employ experts to investigate and examine into the conditions prospects value characterand circumstances of any business concerns and undertaking and generally of any assetsconcessions properties andror rights

36 To open establish maintain and to discontinue in India or overseas any offices branch officesragional offices trade centers exhibition centers liaison offices and to keep local or residentrepresentative in any part of the world for the purpose of promoting the business of thecompany

3 To enter into arrangement for technical collaboration andlor other form of agreement includingcapital participation with a foreign or Indian company for the purpose of manufacture qualitycontrol and product improvements and for marketing of the products which the Company isempowered to manufacture andfor market and to pay or to receive for such technical assistanceor collaborations royalties or other fees in cash or by allotment of shares of the Companycredited as paid up or issue of debentures or debentures stock subject to the provisions oflaws for the time being in force

38 To secure contrasts for supply of the products manufactured by the cdmpany to military civiland other departments of the government or semimdashgovernment bodiestcorporations public orprivate contracts firms or persons and to recruit trained persons inctuding persons retired fromdefense police military and paramilitary forces to employ detectivesTo takeeadanmdashthemdashmanagementrsupewisienendmdasheentrelmdashefthe-centrastsrrightsr-turnkeymdashjebs 4operations or business of any company or undertaking entitled to carry on the business which 3the company is authorized to carry on

[O] OTHER OBJECTS OF THE COMPANY NOT INCLUDED IN lsquoA AND lsquoB ABOVE 441 To carry on the business as manufacturers producers processors buyers sellers importers

exporters and dealers in every kind and description of food and foodstuff whether vegetarianor non~vegetarian milk and milk products including cream butter ghee cheese condensedmilk malted milk powders skimmed milk ice-cream milk foods canned foods and fish preparatiorl____-_+meat and meal preparation and the foods made from any substances of animal and bites-~yenr_lsquof__sect_

amot

wrr

LIP-x

1

l-

_-

--r-

---mdash

H-mdash

---r-r

mdash--

-rnr

anp

nfiw

rglsquo-

s-

~--

--

Cd FD

wpand the business of poultry farming

party 10 arbitration in Ihdia or at any place ollt-tide InrliF FltJd to np-prvP pfH(Ortil (I1ld to do 811 acts rip-en mAttprs and things to CHrY out or ~nfC)rrp thp rlW(ird~

27 To use trademarks trade names or brand names for the business activities products and goods and adopt such means of makIng known ~he business and prodllcts III whIch ttte tomp~rY I~ d(3aling as may seem expedient and in particular by advertising on radio television newspapers m~gazines periodicals by circulars by opening stalls and exhibition by publication of books c3)1d periodicals by distributing samples and by ranting prizes rewards and awards

28 To undertake ~he ptlyment of aU rent Clnd the performance of allqovenants contracs 99nditions and agreements ~ontained in and reserved by any lease thaI may be granted or assigned to or acquired by the CompC3ny

29 To become members of or to enter into any agreement With any institutionassociation or company carrying on or whiCh may carry on research and other scientific work of investigation in connection with any buSinQfii$ of Compiilny or other trades or incjustries allied 1herewith Dr anci)laty thereto aod to acquire shares in any such institutions association or company and contribute towards the capital or funds thereof

30 To undertake and execute any trust which may be beneficial to the Company directly or indirectly

31 LO ensure properties assets undertakings contracts guarantees liabilities risks or obligations Of the Company of every nature and kmd

32 To receive donations gifts contributions subsidies grants and other mode of recejpts of money for the furtherance or the cibjects of the Company

18 Tv htVdjt tile fluiJ) uf ti e CUlllldJlY Ilut illlllldllialely ic411iltd III ClJul~ nlll~nluf 06mi G0oJ~IlItnnt corporations companies or firms

34 To pay a share in the profit of the company or commission to brokers sub-agents agents or any other company firm or person including the employees of the Company as may be thought fit for services rendered to tho Company

35 To employ experts to investigate and examine into the conditions prospects valuecharaclet and circumstances of any business concerns and undertaking and generally of any assets concessions properties andor rights

36 To open osI3blieh maintain and to diJoontinuc in India or overueae any Offi06E brmch OffiC8S

regional offices trade centers exhibition centers liaison offices and to keep local or residenf representative in any part of the world fot the purpose of promoting the business of the rnmpny

37 To enter into arrangement for technical collaboration andlor other form of agreement induding capital partiCipation with a foreign or Indian company fOf the purpose of manufacturequality control and product improvements and for marketing of the products which the Company is empowered to manufacture andor market and to payor to receive for such technical assistance or collaboratidns royalties or other fees in cash or by allotment of sn(lres of the Company credited as paid up or issue of debentures Of debentures stock subject to the provisions of laws for the time being in fOrce

38 To sectie contracts for supply of the products manufactured by the compatw to military Civil and other depanrnents of the government or s~mi~gov~1mefit P99i~~$ qorpora1ions PlJbUc Of private contracts fitms or pefson~ and to recruit trained persons including persons retired from defenge police military and paramilitary forces to employ detectives

i

-

----J9--=r-e-take--paft-ffi-le--maAagemeRtslJpervisioo-aml-euroefltrel-ef--tfle--euro-entraGt5--Fights-tuFRk~_tet)5__-----i5

operations or business of any company or undertaking entitled to carry on the business which the company is authorized to carry oh

O] OTHER OBJECTS OF THE COMPANY NOT INCLUDED IN A AND Bf ABOVE

1

_ _ _ _ __ L ~-~ - ___ bull ~~_ ~ -~~~~~~fS_-$i~~~ ~~~~ I~ ~ -- J

shy

party to arbitration in india or at any place outside India and to observe perform and to do allacts deeds matters and things to carry out or enforce the awards

2 To use trademarks trade names or brand names for the business activities products and goodsand adopt such means of making known the busrness and products in Which the company isdealing as may seem expedient and in particular by advertising on radio television newspapersmagazines periodicals by circulars by opening stalls and exhibition by publication of booksand periodicals by distributing samples and by ranting prizes rewards and awards

28 To undertake the payment of all rent and the performance of all covenants contracts conditionsand agreements contained in and reserved by any lease that may be granted or assigned to oracquired by the Company

29 To become members of or to enter into any agreement With any institution association orcompany carrying on or which may carry on research and other scientific work of investigation inconnection with any business of Company or other trades or industries altied therewith orancillary thereto and to acquire shares in any such institutions association or company andcontribute towards the capital or funds thereof

30 To undertake and execute any trust which may be beneficial to the Company directly or indirectly

31 To ensure preperties assets undertaking-s contracts guarantees liabilities risks or obligationsof the Company of every nature and kind

32 To receive donations gifts contributions subsidies grants and other mode of receipts ofmoney for the furtherance of the objects of the Company

33 To invest the funds of the Cuiiipany not immediately required in Government or Semi Governmentcorporations companies or firms

34 To pay a share in the profit of the company or commission to brokers sub-agents agents or anyother company firm or person including the employees of the Company as may be thought fitfor services rendered to the Company

35 To employ experts to investigate and examine into the conditions prospects value characterand circumstances of any business concerns and undertaking and generally of any assetsconcessions properties andror rights

36 To open establish maintain and to discontinue in India or overseas any offices branch officesragional offices trade centers exhibition centers liaison offices and to keep local or residentrepresentative in any part of the world for the purpose of promoting the business of thecompany

3 To enter into arrangement for technical collaboration andlor other form of agreement includingcapital participation with a foreign or Indian company for the purpose of manufacture qualitycontrol and product improvements and for marketing of the products which the Company isempowered to manufacture andfor market and to pay or to receive for such technical assistanceor collaborations royalties or other fees in cash or by allotment of shares of the Companycredited as paid up or issue of debentures or debentures stock subject to the provisions oflaws for the time being in force

38 To secure contrasts for supply of the products manufactured by the cdmpany to military civiland other departments of the government or semimdashgovernment bodiestcorporations public orprivate contracts firms or persons and to recruit trained persons inctuding persons retired fromdefense police military and paramilitary forces to employ detectivesTo takeeadanmdashthemdashmanagementrsupewisienendmdasheentrelmdashefthe-centrastsrrightsr-turnkeymdashjebs 4operations or business of any company or undertaking entitled to carry on the business which 3the company is authorized to carry on

[O] OTHER OBJECTS OF THE COMPANY NOT INCLUDED IN lsquoA AND lsquoB ABOVE 441 To carry on the business as manufacturers producers processors buyers sellers importers

exporters and dealers in every kind and description of food and foodstuff whether vegetarianor non~vegetarian milk and milk products including cream butter ghee cheese condensedmilk malted milk powders skimmed milk ice-cream milk foods canned foods and fish preparatiorl____-_+meat and meal preparation and the foods made from any substances of animal and bites-~yenr_lsquof__sect_

amot

wrr

LIP-x

1

l-

_-

--r-

---mdash

H-mdash

---r-r

mdash--

-rnr

anp

nfiw

rglsquo-

s-

~--

--

Cd FD

wpand the business of poultry farming

2 To carry on tlle blJslne~s of farming aQricullure and horticulhftl 1n its branChes aiidto Hrow rronwe manufacture PfGCEtSS prepare refine 6txtriact manipulate Ihydrofize buy sell market or d~~1 in all klr1d~ of ltlgricullum horticultural dairy poultry and farm produces end products including fObdgralns cereals seeds sQyabeatls corn corn oils cash crop Jlifll~ OUWtlIS vegetables edible otis meat fiSh eggs animal and human foods and food products

3 To cultivate any plantation or other agricultural produces in all its branches and carryon the business as cultivators buyers and dealers in vegetables grains vanaspaties and aU other nUriClIlhmll produces and to prepale manufacture and render marketable any such prodllces and to sell market di~pose off or deal in firW slIch produces either in its prepared manuf~ctured or raw state and to purchase hold develop cultivate any agricultural barren iand for the purpose herein menlioned

4 ro carryon the business as travel agent$o $elling agents buying agents marketing agents commission agents advertising agents clearing and fOlWarding agents estate agents insurshyanceagents brokers or representatives of any company corporation firm or individuQI and to transact and carryon alit kinds of agency business

S To carryon the business as printers lithographers stereotypers electrotypers photographic printersphotolithographers chrQmofitho engravers block makers die-makers envelop makers tYpe founders photographers manufacturers dealers and designers in playing visiting railW8-YS festives complementary and fancy cards tickets stamps and parchments board straw board leather board mill board corrugated board duplex board triplex board hard board plywood board art boCrd chromo card and photo card

P To establish maintain conduct provide and make available services as consultant advisers of every kind including commercial statlstical finanCial accountancy computer expert proshygiltlmmer technical services medical legal social services and to take such steps as may be necEssary for the purposes and to undertake fOr consideration on behalf of any client the work of examining inspecting and carrying out tests on any products and to issue certificates in respect of such products

7 To perform and undertake activities and carryon business pertainih to leasing giving on hire or hire purchase warehousing factoring providing financial assistance by me3ns of leasing giving on lease hire or hire purchase lending reselling or disposing off all forms of immoVable and movable properties and assfts jncllirling hllilninas l1odoVns VrlrpflmJ~fsanrl rprli of ~ny k1ndnafuremiddotor user and all types of agricultural industrial domestic and other pl~llts equipments and machineries computers eleqtronic data processors tapulafors air-conditioners medical tljlJilJlfltf1l11 tlulllllslit equllJiJllllt 01 ltIf)~IICHHe UI oilY ~Ylerl1 ()I IJ ruLhlcl~ wnelh~ rtltl~strlal or consumer and all types of automobiles aircrafts vehlcles and shipS

B To carryon the business as manufacturers fabricators assemblers proceSSors finishers repairers buyers seilers importers let on hire pmchase and dealers in any kind of machine tools machine tools including dritling boring and tapping machines milling machines lathe machines grinding machines gear cutting and gear grinding machines and tools for hletal cutting and metal working hammers and forging machines weldingmaahinesand equipments welding electrodes press sheet metal shaping machines and equipments wire working and converting machines weighing machines and weights~ printing macl1ines Gutting machihes wood work ing machines sewing machine and machine tools of ali types sizes and qescription

9 To ~arry bli bUsiness bfstorihg of goOds artiCles fOOd sttiff$ coiTHfioClities6fall kinds jrI reft igerators ice chambers deep freeze cold storage or warehouses and for this purpose to consiruct purchase hire take on refrigerators ice chambers deepfreeze and cold storage

----uHease- deveJop-waremiddot-nooses-premises--Puitdirrgs-or-units--- - - -__-- ------ - - shy

10 To carryon the business of textile engineers and manufactUrerS and dealers io textile machinery and to manufacture produce repair alter convert recondition resale hire import export market let on hire trade and deal in spares plants accessories fittings engineering goods rolli09 stock hardware required for textile industries

11 To carry on business as manufacturers buyers sellers dealers distributors stockists imshyportersexporters resellers clearing agents transporters processors in all kind of cements including ordinary while coloured portland Jimecement and cement products of all kinds including pipe fittings poles roofs bricks prefabricated W~US i blcicks tiles covers asbestos )TION sheets and bycproducts and jOint products thereof ~ s~~ o

l ~ 6 ~ I ~

CI) bull ~ 1 ltI) ~ 1-0t - ~ ~ I --t)-l

bull middotf i~ CH-middot ~

bull -~~ ~~ -~~ bull _~~~Vgt2i bull _ z=-==~~

I - I bull - I 1 - j - ~ I I ~ bull I I I 111 I Igt I

produce manufacture process prepare refine extract manipulate hydrolize buy sell marketor deal in all kinds of agricultural horticultural dairy poultry and term produces and productsincluding foodgrains cereals seeds soyabeans com com oils cash crops plants flowersvegetables edible oils meat fish eggs animal and human foods and food products

3 To cultivate any plantation or other agricultural produces in all its branches and carry onthe business as cultivators buyers and dealers in vegetables grains vanaspaties and allother agricultural produces and to prepare manufacture and render marketable any suchproduces and to sell market dispose off or deal in any such produces either in its preparedmanufactured or raw stale and to purchase hold develop cultivate any agricultural barrenland for the purpose herein mentioned

4 To carry on the business as travel agents selling agents buying agents marketing agentscommission agents advertising agents clearing and forwarding agents estate agents insur~ance agents brokers or representatives of any company corporation firm or individual andto transact and carry on all kinds of agency business

5 To carry on the business as printers lithographers stereotypers electrotypers photographic 3printers photolithographers chromolitho engravers block makers die-makers envelop makers Titype founders photographers manufacturers dealers and designers in playing visiting railwaysfestives complementary and fancy cards tickets stamps and parchments board straw board _leather board mill board corrugated board duplex board triplex board hard board plywood 51lsquoboard art board chromo card and photo card

B to establish maintain conduct provide and make available services as consultant advisersof every kind including commercial statistical finanbial accountancy computer expert pro-grammar technical services medical legal social services and to take such steps as maybe necessary for the purposes and to undertake fer consideration on behalf of any clientthe work of examining inspecting and carrying out tests on any products and to issue certificatesin respect of such products

7 To perform and undertake activities and carry on business pertaining to leasing giving onhire or hire purchase warehousing factoring providing financial assistance by means of leasinggiving on lease hire or hire purchase lending reselling or disposing off all forms of immovableand movable properties and assets including buildings gndnwns warehouses and real of anykind nature or user and all types of agricultural industrial domestic and other plants equimntsand machineries computers electronic data processors tabulators air-conditioners medicalequipments domestic equipments or appliances or any system or pruddcls whether industrialor consumer and all types of automobiles aircrafts vehicles and ships

8 To carry on the business as manufacturers fabricators assemblers processors finishersrepairers buyers sellers importers let on hire purchase and dealers in any kind of machinetools machine tools including drilling boring and tapping machines milling machines lathemachines grinding machines gear cutting and gear grinding machines and tools for metalcutting and metal working hammers and forging machine-s welding machines and equipmentswelding electrodes press sheet metal shaping machines and equipments wire working andconverting machines weighing machines and weights printing machines- cutting machines woodworking machines sewing machine and machine tools of all types sizes and description

QLlsquo To carry on biJSinlsquoess of storing of goods articles food Stuffs commodities of all kinds in 2refrigerators ice chambers deep freeze cold storage or warehouses and for this purposeto construct purchase hire take on refrigerators ice chambers deep freeze and cold storage a

2 To carry on the business of farming agriculture and horticulture in its branches and to grow rsquo

Jin-E3-Jlsquo

5lsquo

lsquoe-lsquormdash

-I--

L-wL

ldquo155

3ldquo

11

i

ii-h

a-fifliifi

lh

rdquof iElsquoESE-ldEVElGPmdashWmfiflu$95lsquoDremiseSTboitdingsmdashormnits - - a-mdash---mdashmdash-mdash10 To carry on the business of textile engineers and manufacturers and dealers in textile machinery

and to manufacture produce repair alter convert recondition resale hire import exportmarket let on hire trade and deal in spares plants accessories fittings engineering goodsrolling stock hardware required for textile industries

11 To carry on business as manufacturers buyers sellers dealers distributors stockists im-porters exporters resellers clearing agents transporters processors in all kind of cements _including ordinary while coloured portland lime cement and cement products of all kindsincluding pipe fittings poles roofs bricks prefabricated walls blocks tiles covers asbestosm3sheets and by-products and joint products thereof mam-aw

liarr t We l II I l|l|i-1lsquo|I1I|

ilI-u

li -I mdashn - Ill __ __

1L 10 carry on the bUSiness as mahtJlacturpound)rs sellers dealers distributors slOcklsts irnpoHers exporters resellers transporters cleaning agents processors of lime bauxite gypsum asbestos limestones fixing materials sand plasters jute bags paper bags gunny bags HOPEPP valves and wov~n bags plastlc bags paCkaging materIals potteries eartt1enWClrIi Sclll itCl I y W(UIi~

refractories ceramicwares and products thereof

13 To carry on in India Qf elsewhere the business of mining quarries and to prospect fori search for find get work process ctush smelt manufacture refine blend clean convert store transport buy sell import export distribute market and deal in ail kinds of mineral oil of all kInds mInerals of all kindsfueJs of all kinds their byproducts joint products derivatives mixtures semifinished proltiucts and ores

14 To manufacture buy sell eXchange alter impwve import export market or deal in all kinds of wires bars and conductors inciuding insulated wires PVC wires fleXible wires flexible cords cotton or silk braided Wires conduct wires low and high tension paper copper conductors aiuminium conductors copper bars aluminium bus bars and their accessories

15 To manUfacture buy sell distribute import export market and deal in welding electrodes Welding machines welding fluxes gas cylinders -of all types and sizes power batteriesand cells torches -cooking range and other domestic appliances

16 To carry on business as timber merchClnts and tiniber growers and to bUy sell grow process prepare for market manipUlate import export market and deal in timber and woods of all kinds and lo manufacture and deal in wooden articles such as furnitures fixtures toys wooden pClrlltinorAp rlnmp$ti~~rrli(1ne~~8ariGturJl imrlpmpnts winnow rlonr~ F1rticlps reqUired for construction worllt wooden plants and machinerie3 housc3 carriogc3 GPorts equipmontc chairs stage materials exhibition materials coaches vehicle bbdies and t6 buy clear work develop and deal in timber estates

17 To carryon in India or elsewhere the 1)Usiness of producing proce9sing manufacturing formulating using acquiring storing refining packing transporting distrihuting importing exporting and deeiling in every kind and description of fertilizers manures chemicals organic or inorganic chemicals flouro chemicals heavy chemicals fine chemicals speciality Chemicals acids alkalies agrochemicals industrial chemicalslaboratbry chemicals fatty acids cellUlose thlrll1l1vl1~ fur rur~1 Jlltl Ilt dllrivutlVuu t(ultlh utiliVallvtl 11111 at flUUIuidwl I iOUI~lIh~ ~ulplilill salts tanins chemical auxiliaries disinfectants PVC compound fibre glass all kinds of gums and gums oerivatives cafbon black caustic sodasodaash conductive polymers triopolymers cellulose polymers ethyl cellulose hydroxy ethyl nitro cellulose carboxy methyl cellulose and its salts micro crystaliing cellulose powderhealiy waters radio isotopes nuciear reactors and atoms

18 To carry on the businesS as manufacturers purchasers seliers processors refiners exporters importers and dealers in every kind or description of gases including oxygen hydrogen nitrogen argon acetylene and its compounds by-products joint products ancillary products and its derivatives

19 To carry cn the business as civil engineer mechanical engineer and for the purpose to build erect e-xecute admihistercohstrLct altet maintain enlarge pull down remove or replace and market deal in work manage and controlany buildings structures offices factories mills shops machinery Emgineers road ways bridges reliervoirs water house wharveselectric works tramways railways branches or sidings Qocks harbours canals irrigations reclashymation sewage drainage and conveniences of all kinds

_--_-___- --- ---___---___shy20 To carry on in India or elsewhere the bUsiness of processing converting producing manushy

facturing formulating using bllying acquiring storing packing selling marketing transporting importing expbrtingand disposing of all types and description of drugs drug intermediates synthetic drugs medicines vitamins an(l]biotcs basic drugs pharmaceuticals biological productli food stuffs for human and animal use gelatine capsules sugar agrochemicals bio chomicnls pesticides fungicides germiCides insecticides weedicides dye-stuffs intermediates textiles auxiliary colours acids varnishes paihts pigments synthetic resins plas1icizets cosmetics powders creams preparation for the teeth toilet requisit~s detergents surface active agents ~~ cleaning agents soaps glasses pottery terracotta artificial stones cokes explosives p C~PiION9 ~~tographic materials and industrial chemicals a

z I ro 7 ~ gt ~

~ ~ ~ 0

1q 5gt+ -l~EO~~r

12 lo carry on the business as manutacturers sellers dealers distriburors stockists Importersexporters resellers transporters cleaning agents processors of lime bauxite gypsum asbestoslimestones fixing materials sand plasters jute bags paper bags gunny bags HDPEIPP valvesand woven bags plastic bags packaging materials potterles earthenwares sanitary waresrefractories ceramicwares and products thereof

13 To carry on in india or elsewhere the business of mining quarries and to prospect for searchfor find get work process crush smell manufacture refine blend clean convert storetransport buy sell import export distribute market and deal in all kinds of mineral oil ofall kinds minerals of all kinds fuels of all kinds their lay-products joint products derivativesmixtures semifinished products and ores

14 To manufacture buy sell exchange alter improve import export market or deal in all kindsof wires bars and conductors including insulated wires PVC wires flexible wires flexible cordscotton or silk braided wires conduct wires low and high tension paper copper conductorsaluminium conductors copper bars aluminium bus bars and their accessories

15 To manufacture buy1 sell distribute import export market and deal in welding electrodeswelding machines welding fluxes gas cylinders of all types and sizes power batteries andcells torches cooking range and other domestic appliances

16 To carry on business as timber merchants and timber growers and to buy sell grow processprepare for market manipulate import export market and deal in timber and woods of allkinds and to manufacture and deal in wooden articles such as furnitures fixtures toys woodenpacking cases domestic appliances_ agrimlltural implements windows doors articles requiredfor construction work wooden plants and machineriea houses carriages sports equipmentschairs stage materials exhibition materials coaches vehicle bodies and to buy clear workdevelop and deal in timber estates

rE

WW

WH

EW

EW

WW

WW

is

1 To carry on in india or elsewhere the business of producing processing manufacturingformulating using acquiring storing refining packing transporting distributing importingexporting and dealing in every kind and description of fertilizers manures chemicals organicor inorganic chemicals fiouro chemicals heavy chemicals fine chemicals Speciality chemicalsacids alkalies agrochemicals industrial chemicals laboratory chemicals fatty acids cellulosedurlvuilvuu fuliurai and lit durlvullvuu clarcli derivative nitrates fiuuruidux sulphates lsquoaLJllIIdlsails tanins chemical auxiliaries disinfectants PVC compound fibre glass all kinds of gumsand gums derivatives carbon black caustic soda soda ash conductive polymers triopolyrnors icellulose polymers ethyl cellulose hydroxy ethyl nitro cellulose carboxy methyl cellulose andits salts micro crystalling cellulose powder heavy waters radio isotopes nuclear reactorsand atoms

13 To carry on the business as manufacturers purchasers sellers processors refiners exporters -importers and dealers in every kind or description of gases including oxygen hydrogen nitmgenargon acetylene and its compounds by-products joint product-s ancillary products and itsderivatives ~

19 To carry on the business as civil engineer mechanical engineer and for the purpose to builderect execute administer construct alter maintain enlarge pull down remove or replace --and market deal in work manage and _control any buildings structures offices factories 1mills shops machinery engineersroad ways bridges reservoirs water house wharves electricworks tramways railways branches or sidings docks harbours canals irrigations reclamdashmation sewage drainage and conveniences of all kinds -

20 To carry on in india or elsewhere the besiness of processing converting producing manumdashfacturing formulating using buying acquiring storing packing selling marketing transportingimporting exporting and disposing of all types and description of drugs drug intermediatessynthetic drugs medicines vitamins antibiotics basic drugs pharmaceuticals biological productsfood stuffs for human and animal use gelatine capsules sugar agrochemicels bio chemicals Ipesticides fungicides germicide-s insecticides weedicides dyestuffs intermediates textiles iauxiliary colours acids varnishes paints pigments synthetic resins plasticizers cosmetics =5powders creams preparation for the teeth-- toilet requisites detergents surface active agents

r

all

u1

51-

_I

I

| 71-

cleaning agents soaps glasses pottery terracotta artificial stones cokes explosives pho_j-_sectI_r_-lsquoII57f3-tographic materials and industrial chemicals --- l _-_I r I lsquo

I _ I - I _- - _ r I I

7i - - -

I _ _- - - _ III

I -f_ 1 I I 5 _ I

- | _- Ilsquo-

_ - - I _ I mdash-

-I

III

lsquo5

laquo1-- ___mdashrdquolsquo an

1L 10 carry on the bUSiness as mahtJlacturpound)rs sellers dealers distributors slOcklsts irnpoHers exporters resellers transporters cleaning agents processors of lime bauxite gypsum asbestos limestones fixing materials sand plasters jute bags paper bags gunny bags HOPEPP valves and wov~n bags plastlc bags paCkaging materIals potteries eartt1enWClrIi Sclll itCl I y W(UIi~

refractories ceramicwares and products thereof

13 To carry on in India Qf elsewhere the business of mining quarries and to prospect fori search for find get work process ctush smelt manufacture refine blend clean convert store transport buy sell import export distribute market and deal in ail kinds of mineral oil of all kInds mInerals of all kindsfueJs of all kinds their byproducts joint products derivatives mixtures semifinished proltiucts and ores

14 To manufacture buy sell eXchange alter impwve import export market or deal in all kinds of wires bars and conductors inciuding insulated wires PVC wires fleXible wires flexible cords cotton or silk braided Wires conduct wires low and high tension paper copper conductors aiuminium conductors copper bars aluminium bus bars and their accessories

15 To manUfacture buy sell distribute import export market and deal in welding electrodes Welding machines welding fluxes gas cylinders -of all types and sizes power batteriesand cells torches -cooking range and other domestic appliances

16 To carry on business as timber merchClnts and tiniber growers and to bUy sell grow process prepare for market manipUlate import export market and deal in timber and woods of all kinds and lo manufacture and deal in wooden articles such as furnitures fixtures toys wooden pClrlltinorAp rlnmp$ti~~rrli(1ne~~8ariGturJl imrlpmpnts winnow rlonr~ F1rticlps reqUired for construction worllt wooden plants and machinerie3 housc3 carriogc3 GPorts equipmontc chairs stage materials exhibition materials coaches vehicle bbdies and t6 buy clear work develop and deal in timber estates

17 To carryon in India or elsewhere the 1)Usiness of producing proce9sing manufacturing formulating using acquiring storing refining packing transporting distrihuting importing exporting and deeiling in every kind and description of fertilizers manures chemicals organic or inorganic chemicals flouro chemicals heavy chemicals fine chemicals speciality Chemicals acids alkalies agrochemicals industrial chemicalslaboratbry chemicals fatty acids cellUlose thlrll1l1vl1~ fur rur~1 Jlltl Ilt dllrivutlVuu t(ultlh utiliVallvtl 11111 at flUUIuidwl I iOUI~lIh~ ~ulplilill salts tanins chemical auxiliaries disinfectants PVC compound fibre glass all kinds of gums and gums oerivatives cafbon black caustic sodasodaash conductive polymers triopolymers cellulose polymers ethyl cellulose hydroxy ethyl nitro cellulose carboxy methyl cellulose and its salts micro crystaliing cellulose powderhealiy waters radio isotopes nuciear reactors and atoms

18 To carry on the businesS as manufacturers purchasers seliers processors refiners exporters importers and dealers in every kind or description of gases including oxygen hydrogen nitrogen argon acetylene and its compounds by-products joint products ancillary products and its derivatives

19 To carry cn the business as civil engineer mechanical engineer and for the purpose to build erect e-xecute admihistercohstrLct altet maintain enlarge pull down remove or replace and market deal in work manage and controlany buildings structures offices factories mills shops machinery Emgineers road ways bridges reliervoirs water house wharveselectric works tramways railways branches or sidings Qocks harbours canals irrigations reclashymation sewage drainage and conveniences of all kinds

_--_-___- --- ---___---___shy20 To carry on in India or elsewhere the bUsiness of processing converting producing manushy

facturing formulating using bllying acquiring storing packing selling marketing transporting importing expbrtingand disposing of all types and description of drugs drug intermediates synthetic drugs medicines vitamins an(l]biotcs basic drugs pharmaceuticals biological productli food stuffs for human and animal use gelatine capsules sugar agrochemicals bio chomicnls pesticides fungicides germiCides insecticides weedicides dye-stuffs intermediates textiles auxiliary colours acids varnishes paihts pigments synthetic resins plas1icizets cosmetics powders creams preparation for the teeth toilet requisit~s detergents surface active agents ~~ cleaning agents soaps glasses pottery terracotta artificial stones cokes explosives p C~PiION9 ~~tographic materials and industrial chemicals a

z I ro 7 ~ gt ~

~ ~ ~ 0

1q 5gt+ -l~EO~~r

12 lo carry on the business as manutacturers sellers dealers distriburors stockists Importersexporters resellers transporters cleaning agents processors of lime bauxite gypsum asbestoslimestones fixing materials sand plasters jute bags paper bags gunny bags HDPEIPP valvesand woven bags plastic bags packaging materials potterles earthenwares sanitary waresrefractories ceramicwares and products thereof

13 To carry on in india or elsewhere the business of mining quarries and to prospect for searchfor find get work process crush smell manufacture refine blend clean convert storetransport buy sell import export distribute market and deal in all kinds of mineral oil ofall kinds minerals of all kinds fuels of all kinds their lay-products joint products derivativesmixtures semifinished products and ores

14 To manufacture buy sell exchange alter improve import export market or deal in all kindsof wires bars and conductors including insulated wires PVC wires flexible wires flexible cordscotton or silk braided wires conduct wires low and high tension paper copper conductorsaluminium conductors copper bars aluminium bus bars and their accessories

15 To manufacture buy1 sell distribute import export market and deal in welding electrodeswelding machines welding fluxes gas cylinders of all types and sizes power batteries andcells torches cooking range and other domestic appliances

16 To carry on business as timber merchants and timber growers and to buy sell grow processprepare for market manipulate import export market and deal in timber and woods of allkinds and to manufacture and deal in wooden articles such as furnitures fixtures toys woodenpacking cases domestic appliances_ agrimlltural implements windows doors articles requiredfor construction work wooden plants and machineriea houses carriages sports equipmentschairs stage materials exhibition materials coaches vehicle bodies and to buy clear workdevelop and deal in timber estates

rE

WW

WH

EW

EW

WW

WW

is

1 To carry on in india or elsewhere the business of producing processing manufacturingformulating using acquiring storing refining packing transporting distributing importingexporting and dealing in every kind and description of fertilizers manures chemicals organicor inorganic chemicals fiouro chemicals heavy chemicals fine chemicals Speciality chemicalsacids alkalies agrochemicals industrial chemicals laboratory chemicals fatty acids cellulosedurlvuilvuu fuliurai and lit durlvullvuu clarcli derivative nitrates fiuuruidux sulphates lsquoaLJllIIdlsails tanins chemical auxiliaries disinfectants PVC compound fibre glass all kinds of gumsand gums derivatives carbon black caustic soda soda ash conductive polymers triopolyrnors icellulose polymers ethyl cellulose hydroxy ethyl nitro cellulose carboxy methyl cellulose andits salts micro crystalling cellulose powder heavy waters radio isotopes nuclear reactorsand atoms

13 To carry on the business as manufacturers purchasers sellers processors refiners exporters -importers and dealers in every kind or description of gases including oxygen hydrogen nitmgenargon acetylene and its compounds by-products joint product-s ancillary products and itsderivatives ~

19 To carry on the business as civil engineer mechanical engineer and for the purpose to builderect execute administer construct alter maintain enlarge pull down remove or replace --and market deal in work manage and _control any buildings structures offices factories 1mills shops machinery engineersroad ways bridges reservoirs water house wharves electricworks tramways railways branches or sidings docks harbours canals irrigations reclamdashmation sewage drainage and conveniences of all kinds -

20 To carry on in india or elsewhere the besiness of processing converting producing manumdashfacturing formulating using buying acquiring storing packing selling marketing transportingimporting exporting and disposing of all types and description of drugs drug intermediatessynthetic drugs medicines vitamins antibiotics basic drugs pharmaceuticals biological productsfood stuffs for human and animal use gelatine capsules sugar agrochemicels bio chemicals Ipesticides fungicides germicide-s insecticides weedicides dyestuffs intermediates textiles iauxiliary colours acids varnishes paints pigments synthetic resins plasticizers cosmetics =5powders creams preparation for the teeth-- toilet requisites detergents surface active agents

r

all

u1

51-

_I

I

| 71-

cleaning agents soaps glasses pottery terracotta artificial stones cokes explosives pho_j-_sectI_r_-lsquoII57f3-tographic materials and industrial chemicals --- l _-_I r I lsquo

I _ I - I _- - _ r I I

7i - - -

I _ _- - - _ III

I -f_ 1 I I 5 _ I

- | _- Ilsquo-

_ - - I _ I mdash-

-I

III

lsquo5

laquo1-- ___mdashrdquolsquo an

21 To carry on the bUsIness of investment company and to invest in and acquire and hold shares stocks debentures deben~ure-stoGks bonds obligations and securities issued or guaranteed by any company firm person local authorl1y or institution whether in India or elsewhere and also carryon the business for to buy and ihvest In National Saving Certificate Unit Trust of I ndia Public Providnt F~lno Ino olhflf gOVf+rnmanl s~h~meiexililtin9 fn~m time to tim

22 To provide package of investment services by acting as managers to the public Issue of shares debentures debenture bonds securities by underwriting and to act as issue houses

23 To carryon business as manufacturers buyers sellers dealers distributors exportets importers hirers stockists surveyors valuers agents clearing agents proceSsors assemblers repairers erection and commissioning of agtlcultural implements equipmenls and machineries of atl types and sizes either power driven or hand operated including harvesters thrashers wirmowers cultivators seeds and fertilizer drillers sprinklers dCiry machines elevating machines conshyveying machines transmission machines tractors sprayers hullers hand and industrial blowers ddlling machines oil engines dieser engihes kerosene engines petr61engines internal combustion engines and their raw materials components seminnishedgoodsaccessories and spare-p~rts

24 To carty OIl the business as manufacturers and dealers in all types ofetectrical electronic mechanical microprocessor based electro-mechanical computerised equipmentS including xshyray machines ultra sound machines scanners ECG machines echo qlrdiographtc machines electro surgical instruments and digital Blood Pressure instruments required for medical surgjcal bparation3 hospitals dispensaries medical centres research laboratorie~educatlonal instishytutions sCientific and other institutions or organisations or companies

26 Tooarry on tho busincnsa) olcctropIEltcr3 nicJ(cipIEltC(3 chromium plnters mctabpraycrs 6xidisers anodisers and metalplaters general painters varnishers Iacquerers enameUers polishers Welders braziers gilders goldsmiths silversmiths watchmakers and jewellers

26 To carry on the business as manufaoturers and dealers in metal wares glass-wares leathershywares research equipments and appliances

27 To manufacture fabricate assemble buy sell market let on hire import export repair maintain 3tld doal In ~11 kinde Qnd dc~orlptlon of automobile whether propelled or OOOt()cd by meon) of petrol spirit gas mineral oil electricity animal atomic or any kind of fuel or power or onorgy inoluding Qutooyelcl motorcycles Coatef3 mepcch moterOlr3 auto rick3hllW3 trucl(s tractors delivery vans tankers lorries buses minibuses metador tempo motor boats motor launches or other vehicles and their spareparts components accessories and ancillary eqlJt1mpnt~ IhdWfln(JAlllnmntilA Artltlnrnpn1~ (l(lp~ lwrirlllhr Jtnk~ fll(nrlkpc pfJfllrmpnt~

suspension units pressed steel cabs bearIng piston rings crank shafts truck bodies lyres and tubes

28 To set up operate fabricate market cwd deal in steel furnace steel rolling mills steel rolling jilant and tp re-roll mild low medium high carbon ahd alloy steel and alloy cold rolled lttria hot rolled strips refine alloy and manufacture ingots skelped billets of s~ecial steel and alloy steels and t() acti3s steel makers steel converters ship breakers ~nd tlt manuf~~tufe metallurgis~ _ products in all forms

29 To manufacture produce irade1 export ~mporti market and deal in ferolledsectionsof all sizes and specifications of ferrousanq nonferrous including angles bars flats plates rods rails rounds octagons hexagons joint channels sheets strips plates and cold twisted bars

goods made up of any metals and to manufacture and deal in steet and aluminium furniture and foils manufactured from aluminium and other ferrous and non-ferrous metals

30 To carry on the business of manufacturers fabricalors exporters of and dealers in wrought iron pig jron copper brass aluminium and other meials metal ~lIbys and scrap metals skullcap and meiallic residue and or compounds or products of any kind or descrjption whatever

31 To carry in India or elsewhere the business of designing engineering fabricating manufacshyturing assembling marketing importing exporting seHing purchasing leasing distributing

~~~supplying on turnkey basis or servicing maintaining erecting and commissioning repaiting and dealing in earth moving machineries road making and construction machineries includ

8

21 To carry on the business of investment company and to invest in and acquire and hold sharesstocks debentures debenture~steeks bonds obligations and securities issued or guaranteedby any company firm person local authority or institution whether in India or elsewhere andalso carry on the business for to buy and invest in National Saving Certificate Unit Trustof India Public Provident Fund and other government schemes existing tram time to time

22 To provide package of investment services by acting as managers to the publicissue of shares debentures debentUre bonds securities by underwriting and to act as issuehouses

23 To carry on business as manufacturers buyers sellers dealers distributors exporters importershirers stockists surveyors valuers agents clearing agents processors assemblers repairerserection and commissioning of agricultural implements equipments and machineries of all typesand sizes either power driven or hand operated including harvesters thlsquorashars winnowerscultivators seeds and fertilizer drillers sprinklers dairy machines elevating machines con-veying machines transmission machines tractors sprayers hullers hand and industrial blowersdrilling machines oil engines diesel engines kerosene engines petrol engines internalcombustion engines and their raw materials components semifinished goods accessories andspara~t33rts

24 To carry on the business as manufacturers and dealers in all types of electrical electronicmechanical microprocessor based electromechanical computerised equipments including Xvray machines ultra sound machines scanners ECG machines echo cardiographic machineselectro surgical instruments and digital Blood Pressure instruments required for medical surgicaloperations hospitals dispensarias medical centres research laboratories aducatlonal insti-tutions Scientific and other institutions or organisations or companies

25 To carry on the business as electroplatars niclrelplaters chromium platers matalspravarsoxidisers anodisers and matalplaters general painters varnishers lacquerers anamallerspolishars weldersbraziers gliders goldsmiths silversmiths watchmakers and jewellers

26lsquo To carry on the business as manufacturers and dealers in metal wares glass-wares leather-wares research equipments and appliances

2 To manufacture fabricate assemble buy sell market let on hire import export repair maintainand deal in all kinds and desoriptlen of automobile whether propelled or sasiscd by means of petrol spirit gas mineral oil electricity animal atomic or any kind of fuel or power orenergy including outooyclcs motorcycles scooters mopeds motor ears auto riclrshaws truelts -tractors delivery vans tankers lorries buses minibuses matador tempo motor boats motor launches or other vehicles and their sparaparts components accessories and ancillaryequipments including automotive equipments Fltl-lsquoi hydraulic rant-rs nirhrnken equipments -suspension units pressed steel cabs bearing piston rings crank shafts truck bodies tyresand tubes

28 To set up operate fabricate market and deal in steel furnace steel rolling mills steel rolling lsquoplant and to ra-roll mild low medium high carbon and alloy steel and alloy cold rolled andhot rolled strips refine alloy and manufacture ingots skelped billets of spacial steel and alloy steels and intact as steel makers steel converters ship breakers and to manufacture metallurgical -products in all forms 1

29 To manufactureproduce trade export import market and dealmdashin ramdashrolled sections-cl allmdashsizes and specifications of ferrous and nonferrous including angles bars flats plates rodsrails rounds octagons hexagons joint channels sheets strips plates and cold twisted bars -

_____ _ __ aaotbecatructures_steel_estrudedseclions-forgiogsaand-1o_manufac1ureandudeal-_in_domestic_a_- useldquo- __ __goods made rdquoup of any metals and to manufacture and deal in steel and aluminium furnitureand fails manufactured from aluminium and other ferrous and non~ferrous metals

30 To (starryr on the business of manufacturers fabricators exporters of and dealers in wroughtiron pig iron copper brass aluminium and other metals metal alloys and scrap metals skullcapand metallic residue and or compounds or products of any kind or description whatever -

31 To carry in India or elsewhere the business of designing engineering fabricating manufac- luring assembling marketing importing exporting selling purchasing leasing distributingsupplying on turnkey basis or servicing maintaining erecta and commissioning repaiiing____g_ rand dealing in earth moving machineries road making and construction machineries incluctrIXililymdashldquo51lsquordquolsquo9a

8 thatrdquo Irdquo lsquo- --

1yen

I1

I

-ii

power plants road rollers mixer machines and weight lifting machineries including chaililpulley locks graded chains mobile crane overhead cranes fork lift passenger lift elevators vibrators hydraulic jacks excavators air compressor reduction gears speed reducers fire fighting equipments and plants machinery ~nd ~trllrllIrp~ fpf]lJiredfor refinino processing testing storing cqnverting and transporting of all types of mineral oilamp their by-products and ancillary products

32 To carry onn India or elsewhere the business as manufacturers producers fabncators processorsbuyers seUers assemblers importers exporters and dealers in electrical elecshytronic or electromechanical or mechanical equipments appliances machineries their composhylIeJlls iitGessories spareparts and systems required for industrial agricultural domestic or other purposes including all types of meters measuring instruments testing instruments calibrating instruments protection auxil[ary and other relays sonic or ultra sonic equjpments radars computers minicomputers data processing equ-ipments micro processor based equipments microwalle equipments control system orequiprnents equipments required for atomic reactors and space applications control systems audio visual communication equipments image pnd document prodUction equipments broadiastiog and Glnematographic equipments testroom equipments scientific instruments medical and surgical equipments oscilloscopes electric motors of ali tYpes electric furnaces cremation furnaces instrument transformers turrent transformshyerS potential transformers power line carrier commuriication equipments telemetering equipshyments bus ducts tap changers tensile testing equipments switches switch and control boards control panels time switches radio control switches circuit breaker of all types SWitch gears and control gears porCelain insulators startersboosters rectifiers low arid high voltage tmnsformers vacuum gauges televi5ion sets tupe recorders video games receiver setE amplifiers audio systems calGulators electronic components including capacitors transistors elec~ric and electro-mechanical parts printed circuit boardamp diodes resistors indicators transformers ferntes tubes television tubes picture tubes incandescent lamp miniature lamps and tubes integrated circuits thyristors lamination sheets stamping all types of insulating materials fuses floppy disc magnetic tapes magnetic disc record players changers zip fasteners watches water filters valves pressure vessels and gauges heat exchangers ltIehumidifiers and corrosion control eQu(pments ~nd arms an(f ~mmunition required for defence

33 To carry on the business as transporters couriers and carriers of every kind and description of goods materials rUggages merchandise animals or passengers boxes covers cards papers and valuable articles from place to place either by air or by land or river or sea or partly by Jea or river and portly by land or air and for the purpoco own hire taka on middot rent give on rent Sale pwchase market and deal in motor vehicles aeroplanes animal drawn vehicles car ships steamer trucks buses minibuses and to carry on the business of general carriers railWay and forwarding agents clearing agents warehousemen storekeepers bonded caremen and common caremen and for the purpose to own hire lease take on rent give on rent any buildings warehouse or other facilities and to operate establish own and maintain garages service sta~ions workshops terminal freigHt point and to store repair rent and lease motors

- busesau(omobJles or other vehicles shy

34 To carryon the bUsiness of designing engineering fabricating manufacturing assembJing marketing importing exporting i selling purchasing leasing distributing supplying on turnkey basis or servicing maintaining ereding and commissioning repairing and dealing in ali kind

------ltarld-descrjpt~or-Of-irnJ~tspetro-chemiGa4gtlams_ltemeJlt--plants-mcludmg-rotafy-killls --- --------1-- -- - and fluxo packers fertilizer plants Chemical vessels sugar plants edible and non-edible oil extraction plants pulps pulp and paper manufacturing plants pollution control equipments crystalliser plants bottling plants drying plants power plants coal and material handling plants dairy plants plastic processing machinery cement machinery beverage machinery air conshyditiontng and refrigeration plants and their maohineries cQmpohents accessories ancillary equipment instruments and appliances

35 To carry on the bUsiness as manufacturers buyers purchasers seiters processors producers importers exporters researchers developers consultants advisors and dealers in every kind and description of ceramics ceramic products technical alumina alumina products their

9 ~~

power plants road rollers mixer machines and weight lifting mlsquoachineries including chairpulleylocks graded chains mobile crane overhead cranes fork lift passenger lift elevators vibratorshydraulic jacks excavators air compressor reduction gears speed reducers fire fightingequipments and plants machinery and structures required for refining processing testingstoring converting and transporting of all types of mineral oils their byproducts and ancillaryproducts

32 To carry on in lndia or elsewhere the business as manufacturers producers fabricators processors buyers sellers assemblers importers exporters and dealers in electrical elec-

tronic or electromechanical or mechanical equipments appliances machineries their compo-nents accessories spareparts and systems required for industrial agricultural domestic orother purposes including all types of meters measuring instruments testing instruments calibratinginstruments protection auxiliary and other relays sonic or ultra sonic equipments radarscomputers minicomputers data processing equipments micro processor based equipmentsmicrowave equipments control system or equipments equipments required for atomic reactorsand space applications control systems audio visual communication equipments image anddocument production equipments broadcasting and cinematographic equipments testroomequipments scientific instruments medical and surgical equipments oscilloscopes electric motorsof all types electric furnaces cremation furnaces instrument transformers current transform-era potential transformers power line carrier communication equipments telemelering equip-ments bUs ducts tap changers tensile testing equipments switches switch and control boardscontrol panels time switches radio control switches circuit breaker of all types switch gearsand control gears porcelain insulators starters boosters rectifiers low and high voltagetransformers vacuum gauges television sets tape recorders video games receiver setsamplifiers audio systems calculators electronic components including capacitors transistorselectric and electro-mechanical parts printed circuit boards diodes resistors indicatorstransformers fer-rites tubes television tubes picturelsquolubes incandescent lamp miniature lampsand tubes integrated circuits thyristcrs lamination sheets stamping all types of insulatingmaterials fuses floppy disc magnetic tapes magnetic disc record players changers zipfasteners watches water filters valves pressure vessels and gauges heat exchangersdehumidifiers and corrosion control equipments and arms and ammunition required for defence

33 To carry on the business as transporters couriers and carriers of every kind and descriptionof goods materials luggages merchandise animals or passengers boxes covers cards papersand valuable articles from place to place either by air or by land or river or sea or partlyby son or river and partly by land or air and for the purpose own hire take on rent giveon rent sale purchase market and deal in motor vehicles aeroplanes animal drawn vehiclesper ships steamer trucks buses minibuses and to carry on the business of general carriersrailway and forwarding agents clearing agents warehousemen storekeepers bonded caremenand common caremen and for the purpose to own hire lease take on rent give on rent Eany buildings warehouse or other facilities and to operate establish own and maintain garages a-service stations workshops terminal freight point and to store repair rent and tease motorsbuses automobiles or other vehicles

34- To carry on the business of designing engineering fabricating manufacturing assemblingmarketing importing exporting selling purchasing leasing distributing supplying on turnkeybasis or servicing maintaining erecting and commissioning repairing and dealing in air kind 5-

aand_descciption_olmdashindustrial-plantss laquopetrochemicalmdashplantsrcement-plantsmdashincluding rotarymdashkilns I59and tluxo packer-s fertilizer plants chemical vessels sugar plants edible and non-edible oil lsquoextraction plants pulps pulp and paper manufacturing plants pollution control equipmentscrystalliser plants bottling plants drying plants power plants coal and material handling plants dairy plants plastic processing machinery cement machinery beverage machinery air con-ditioning and refrigeration plants and their mac-binaries components accessories ancillaryequipments instruments and appliances _ r-e

-L-

1b

ldquo

35 To carry on the business as manufacturers buyers purchasers sellers processors producersimporters exporters researchers developers consultants advisors and dealers in every kindand description of ceramics ceramic products technical alumina alumina products their a

9 I lsquoJ-- -- - - - FF

l I I III III _ - - I -laquorlsquov- - r fr --

_-f _ ----l rsquo -_ -

- _I - l-_- I

l

i

II

is- -- ~--imdashwrr-ias= ems WW lsquo taa

IIIlsquoIl

I

rawmaterials by-products jOint products auxiliary products and allied products including

alumina titania ceramic textile thread guides alumina ceramic seals alumina nozzles alumina

and zercon granules industrial grade ceramic wool ceramic deburring and grinding media

ceramic coating ceramic cutting tools oxide ceramics of boron-nitril titania alumina and zercon

based ceramics assorted alumina products and potteries

36 To carryon the business of extracting refining processing blending dealing purchasing

selling edible or non-edible oils rasa rasayana fats basic substances elements or ingredients

from all types of oil seeds cash crops seeds food grains cereals nuts cakes agricultural

produces vegetables leaves roots flowers herbs plants shrubs and trees and for the purpose

to run or carryon extraction plants processing or refining plants and all other allied activities and

to deal in purchase sell export import or market such resultant products or produces and their

derivatives by-products joint products finished products raw materials or semi-processed

materials

37 To carryon the business as buyers sellers exchangers importers exporters assemblers

distributors repairers or dealers in all the accessories raw materials spare parts and

components required for the purpose of the business of the Company

38 To carryon business as organiser developer contractor or owner or dealer of any land

residential buildings commercial buildings shops offices or any other buildings and for the

purposes to purchase take on lease acquire hold develop prepare building sites construct

reconstruct repair maintain pull down alter improve decrease furnish sell market give on

hire purchase or on instalment or deal in any lands residential buildings commercial buildings

5hop5 office club hou5es worllts and sanitary conveniences of all kinds and to layout road3

drainage pipes water pipes and electric installations and to set apart lands for pleasure gardens

and recreation grounds or improve the land or any part thereof

39 Subject to the provisions of Ijaw applicable to carryon in India or elsewhere the business of

running hotel~ motels restaurants coffee houses eating house~ lodging houses boarding

houses flight kitchens club houses holiday resorts holiday homes travels and tours health

clubs swimming pools rest houses entertainment houses and forthispurpose to purchase--give

on hire construct build manage improve alter demolish

-41J--lo carryon InTi1Cfla or e-sewhere the busIness ofman ufiictu ring proaucing processing sizing

drawing crimping twisting texturising blending mixing purchasing all kinds of natural and manshy

made fibres fibre yarns fibre cords cotton yarns polyester staple fibres jute woo silk core

art silk nylon fibres staple fibres fabrics plastic fabrics synthetic and other fibrous materials

cloths dressing materials furnishing materials handicrafts khadi uniforms readymade

garments apparels carpets blankets padding knitted goods decorative materials woven bags

hosiery gloves sewing threads ropes covers and packing materials

41 To carryon the business as finance industrial enterprises and promote of Companies engaged

in industrial and trading business and to manage syndicates in securities finance and real estate

- - - ---shy

rawmaterials bymdashproducts joint products auxiliary products and allied products includingalumina titania ceramic textile thread guides alumina ceramic seals alumina nozzles aluminaand zercon granules industrial grade ceramic wool ceramic deburring and grinding mediaceramic coating ceramic cutting tools oxide ceramics of boron-nitril titania alumina and zerconbased ceramics assorted alumina products and potteries

36 To carry on the business of extracting refining processing blending dealing purchasingselling edible or non-edible oils rasa rasayana fats basic substances elements or ingredientsfrom all types of oil seeds cash crops seeds food grains cereals nuts cakes agriculturalproduces vegetables leaves roots flowers herbs plants shrubs and trees and for the purposeto run or carryon extraction plants processing or refining plants and all other allied activities andto deal in purchase sell export import or market such resultant products or produces and theirderivatives by-products joint products finished products raw materials or semi-processedmaterials

37 To carry on the business as buyers sellers exchangers importers exporters assemblersdistributors repairers or dealers in all the accessories raw materials spare parts andcomponents required for the purpose of the business of the Company

38 To carryon business as organiser developer contractor or owner or dealer of any landresidential buildings commercial buildings shops offices or any other buildings and for thepurposes to purchase take on lease acquire hold develop prepare building sites constructreconstruct repair maintain pull down alter improve decrease furnish sell market give on -hire purchase or on instalment or deal in any lands residential buildings commercial buildingsshops offices club houses works and sanitary conveniences of all kinds and to layout roadsdrainage pipes water pipes and electric installations and to set apart lands for pleasure gardensand recreation grounds or improve the land or any part thereof

39 Subject to the provisions of law applicable to carryon in India or elsewhere the business ofrunning hotels motels restaurants coffee houses eating houses lodging houses boardinghouses flight kitchens club houses holiday resorts holiday homes travels and tours healthclubs swimming pools rest houses entertainment houses and forthis purpose to purchasegiveon hire construct build manage improve alter demolish

7l To carryon in India or elsewhere the businessof manufacturing producing processing sizingdrawing crimping twisting texturising blending mixing purchasing all kinds of natural and ma n-made fibres fibre yarns fibre cords cotton yarns polyester staple fibres jute wool silk coreart silk nylon fibres staple fibres fabrics plastic fabrics synthetic and other fibrous materialscloths dressing materials furnishing materials handicrafts khadi uniforms readymadegarments apparels carpets blankets padding knitted goods decorative materials woven bagshosiery gloves sewing threads ropes covers and packing materials

41 To carry on the business as finance industrial enterprises and promote of Companies engagedin industrial and trading business and to manage syndicates in securities finance and real estate

42 To carryon the business as importers exporters buyers sellers dealers principal or agent

ill ltIII killd~ llr plltllli ltIlld rr1lt1lhill~ri~~ ~qlJiprrl~rlh Hrul irl~IIlHlI~lIh ltIrLid~~ apparatus

iipplirincHs iiCI~ssoriHs rind tiltings tor thl (lbjHcloj (I I hH CCI -- pit ny

IV The Liability of the member(s) is limited and this liability is limited to the amount unpaid ir

any on the shares held by them

V The Authorised Share Capital of the Company is Rs 1020OOOOO-(Rupees Ten Crares Twenty Lakhs only) divided into 10200000 (One Crare Two Lakhs) Equity Shares of Rs10shy(Rupees Ten only) each

Authorized Share Capital Increased from Rs 700000001- (Rupess Seven Crores only) to Rs 102000000- (Rupees Ten Crores Twenty Lakhs Only) vide Ordinary Resolution passed through the Postal Ballot Notice dated February 08 2020

42 To carry on the business as importers exporters buyers sellers dealers principal or agentin all kinds uf plan and IlldiJIlllEIlfif-x equipmenlh Hm] lrlhlitilrsquoHHt dlllLlEE-n apparatusappliances nonessnries and fittings for the nlijes nl [he rmnmvany

IV The Liability of the member(s) is limited and this liability is limited to the amount unpaid ifany on the shares held by them

V The Authorised Share Capital of the Company is Rs 102000000-(Rupee5 Ten CroresTwenty Lakhs only) divided into 10200000 (One Crore Two Lakhs) Equity Shares of Rs10mdashRupees Ten only) each

Authorized Share Capital Increased from Rs 70000000mdash (Rupess Seven Crores only) toRs 102000000- (Rupees Ten Crores Twenty Lakhs Only) vide Ordinary Resolution passedthrough the Postal Ballot Notice dated February 08 2020

__mdash__--__

2

We the severai persons whose names and addresses are subscribed hereto are de~ilOlJ~ of being formed into a Company in pursuance of th is Memorandum of Association and we miipG1iVElly 80ri 0 tAk8 th~ nilmh0f nf ~hArn~ in 1hf rari nf the Company $el QPPo~it~ our respective names

Sr Name SonDaughter of

Address

1 Vipul Haria Navinchandra Haria 2 -Indraprasth Bunglow Vastapur Ahmedabad-3800 15

Hemang Hafia Navinchandra Haria T 32 Sharnam-7 Jodhpur Satellite Ahmedabad-3800 15

~ krunal H1riA lirllvinbhfli 1--lari(1 A-21 Sharnam-11 ~ateite AtirnedablJ

Ramdevnangar d-3800 15

4 Bijal Haria Vipul Haria 2 Indraprasth Bunglow Ahmedabad-380015

Vastapur

5 Navin Haria Vershibhai 2 Indraprasth BungAhmedabCid-3800 15

low Vas(apur

6 Urvl Haria Hemang Haria T-32 Sharnarn-7 Jod1pur$attlUit~ Ahmedabad-380015

7 Sneha Krunal

Haria Haria

Satellite Ahmedabad-380015

Total

Pace AHMEDABAD

11

No Of Shares

2539900

1699900

549900

160000

100

100

100

4950000

Common witness to all

Common Witriess to Subscriber

CA Akash Dosi

Address F - 604 I ilalllUfJl City CentlE Nr Sachin Tower 100 Ft Road AnlInd Nagar Ahmedabad - 380015

~

Dated this 4ttl day of November 2017~~~

We the several persons whose names and addresses are subscribed hereto are desirous ofbeing formed into a Company in pursusnee of this Memorandum of Association and wernspamiufitly agree to take the number of shares in the nspitel of the Company 361 opposite ourrespeotive names

Sr NameSonlughter of No Of Common

Address Shares witness to all

1 Vipul Haria 2530000Navinohendrs Harie2 lndrapresth BunglowVastapur Ahmedabadmdash380015

2 Hemang Harie 1590900Navinchandre HeriaT 32 Sharnam~7 Jodhpur SatelliteAhmedabad-SBOMS Common Witness to

SubsonbEr

3 krrinal Haria 549900 CA AkaSh [305iflruvinbhni HorinA-21 SharnammdashH Ramdevnsngar Address F - 604Satellite AlimedHd-SBUOlS IllHIHLiIIi City Centre

Nr Saohin Tower100 Ft Road

1 Anlnd Nogor4 Bijal Haria 100000Vim Haria Ahmedsbad - 3300152 lndraprasth Bunglow VsstapurAhmed-abad-SBDOt 5

5 Nevin Haria 100Vershibhsi2 indraprasth Bunglow VastapurAhmedabad-380015

6 Urvi Haria 100Hemang HeriaT-32 Sharnam-T Jodhpur Satellite 1Ahmedabad-380015

7 Sneha Harts 100Krunal Haria

A12lsquo1TSharnaml11lsquoRefrilsquodeTmlsquosngar -- ldquoMm-MrdquoSatellite A-hmedabad-BBOOlS

Total 4050000i

Place AHMEDABAD ~ Dated this 4th day of November 201 __- _Fdmdashmdash -

f 1 -fi _- F _ H- u I- tI 1 l - -ldquod it)rdquo ldquoit Ilsquolsquo- 1

_I_ lsquoflfilsquoh_ LI J- 1 lsquoIIIJlsquoJJJ lsquo h I-__ - k 0-

-| l I lsquo11 1 lsquoIlr-1

rr lsquo0lsquo laquomgr

1lsquo Ilsquohn1 - Iin -- i - lsquo I __- 1 11

swwwflfiiws L lsquo -_ _eacutefiflJI 31 -

W

inItifl

--

-T3

50

33

31

50

rdquo

eIldquo-

I

mdash

imdashrifi

T3-

-lsquol

g-l

rawmaterials by-products jOint products auxiliary products and allied products including

alumina titania ceramic textile thread guides alumina ceramic seals alumina nozzles alumina

and zercon granules industrial grade ceramic wool ceramic deburring and grinding media

ceramic coating ceramic cutting tools oxide ceramics of boron-nitril titania alumina and zercon

based ceramics assorted alumina products and potteries

36 To carryon the business of extracting refining processing blending dealing purchasing

selling edible or non-edible oils rasa rasayana fats basic substances elements or ingredients

from all types of oil seeds cash crops seeds food grains cereals nuts cakes agricultural

produces vegetables leaves roots flowers herbs plants shrubs and trees and for the purpose

to run or carryon extraction plants processing or refining plants and all other allied activities and

to deal in purchase sell export import or market such resultant products or produces and their

derivatives by-products joint products finished products raw materials or semi-processed

materials

37 To carryon the business as buyers sellers exchangers importers exporters assemblers

distributors repairers or dealers in all the accessories raw materials spare parts and

components required for the purpose of the business of the Company

38 To carryon business as organiser developer contractor or owner or dealer of any land

residential buildings commercial buildings shops offices or any other buildings and for the

purposes to purchase take on lease acquire hold develop prepare building sites construct

reconstruct repair maintain pull down alter improve decrease furnish sell market give on

hire purchase or on instalment or deal in any lands residential buildings commercial buildings

5hop5 office club hou5es worllts and sanitary conveniences of all kinds and to layout road3

drainage pipes water pipes and electric installations and to set apart lands for pleasure gardens

and recreation grounds or improve the land or any part thereof

39 Subject to the provisions of Ijaw applicable to carryon in India or elsewhere the business of

running hotel~ motels restaurants coffee houses eating house~ lodging houses boarding

houses flight kitchens club houses holiday resorts holiday homes travels and tours health

clubs swimming pools rest houses entertainment houses and forthispurpose to purchase--give

on hire construct build manage improve alter demolish

-41J--lo carryon InTi1Cfla or e-sewhere the busIness ofman ufiictu ring proaucing processing sizing

drawing crimping twisting texturising blending mixing purchasing all kinds of natural and manshy

made fibres fibre yarns fibre cords cotton yarns polyester staple fibres jute woo silk core

art silk nylon fibres staple fibres fabrics plastic fabrics synthetic and other fibrous materials

cloths dressing materials furnishing materials handicrafts khadi uniforms readymade

garments apparels carpets blankets padding knitted goods decorative materials woven bags

hosiery gloves sewing threads ropes covers and packing materials

41 To carryon the business as finance industrial enterprises and promote of Companies engaged

in industrial and trading business and to manage syndicates in securities finance and real estate

- - - ---shy

rawmaterials bymdashproducts joint products auxiliary products and allied products includingalumina titania ceramic textile thread guides alumina ceramic seals alumina nozzles aluminaand zercon granules industrial grade ceramic wool ceramic deburring and grinding mediaceramic coating ceramic cutting tools oxide ceramics of boron-nitril titania alumina and zerconbased ceramics assorted alumina products and potteries

36 To carry on the business of extracting refining processing blending dealing purchasingselling edible or non-edible oils rasa rasayana fats basic substances elements or ingredientsfrom all types of oil seeds cash crops seeds food grains cereals nuts cakes agriculturalproduces vegetables leaves roots flowers herbs plants shrubs and trees and for the purposeto run or carryon extraction plants processing or refining plants and all other allied activities andto deal in purchase sell export import or market such resultant products or produces and theirderivatives by-products joint products finished products raw materials or semi-processedmaterials

37 To carry on the business as buyers sellers exchangers importers exporters assemblersdistributors repairers or dealers in all the accessories raw materials spare parts andcomponents required for the purpose of the business of the Company

38 To carryon business as organiser developer contractor or owner or dealer of any landresidential buildings commercial buildings shops offices or any other buildings and for thepurposes to purchase take on lease acquire hold develop prepare building sites constructreconstruct repair maintain pull down alter improve decrease furnish sell market give on -hire purchase or on instalment or deal in any lands residential buildings commercial buildingsshops offices club houses works and sanitary conveniences of all kinds and to layout roadsdrainage pipes water pipes and electric installations and to set apart lands for pleasure gardensand recreation grounds or improve the land or any part thereof

39 Subject to the provisions of law applicable to carryon in India or elsewhere the business ofrunning hotels motels restaurants coffee houses eating houses lodging houses boardinghouses flight kitchens club houses holiday resorts holiday homes travels and tours healthclubs swimming pools rest houses entertainment houses and forthis purpose to purchasegiveon hire construct build manage improve alter demolish

7l To carryon in India or elsewhere the businessof manufacturing producing processing sizingdrawing crimping twisting texturising blending mixing purchasing all kinds of natural and ma n-made fibres fibre yarns fibre cords cotton yarns polyester staple fibres jute wool silk coreart silk nylon fibres staple fibres fabrics plastic fabrics synthetic and other fibrous materialscloths dressing materials furnishing materials handicrafts khadi uniforms readymadegarments apparels carpets blankets padding knitted goods decorative materials woven bagshosiery gloves sewing threads ropes covers and packing materials

41 To carry on the business as finance industrial enterprises and promote of Companies engagedin industrial and trading business and to manage syndicates in securities finance and real estate

42 To carryon the business as importers exporters buyers sellers dealers principal or agent

ill ltIII killd~ llr plltllli ltIlld rr1lt1lhill~ri~~ ~qlJiprrl~rlh Hrul irl~IIlHlI~lIh ltIrLid~~ apparatus

iipplirincHs iiCI~ssoriHs rind tiltings tor thl (lbjHcloj (I I hH CCI -- pit ny

IV The Liability of the member(s) is limited and this liability is limited to the amount unpaid ir

any on the shares held by them

V The Authorised Share Capital of the Company is Rs 1020OOOOO-(Rupees Ten Crares Twenty Lakhs only) divided into 10200000 (One Crare Two Lakhs) Equity Shares of Rs10shy(Rupees Ten only) each

Authorized Share Capital Increased from Rs 700000001- (Rupess Seven Crores only) to Rs 102000000- (Rupees Ten Crores Twenty Lakhs Only) vide Ordinary Resolution passed through the Postal Ballot Notice dated February 08 2020

42 To carry on the business as importers exporters buyers sellers dealers principal or agentin all kinds uf plan and IlldiJIlllEIlfif-x equipmenlh Hm] lrlhlitilrsquoHHt dlllLlEE-n apparatusappliances nonessnries and fittings for the nlijes nl [he rmnmvany

IV The Liability of the member(s) is limited and this liability is limited to the amount unpaid ifany on the shares held by them

V The Authorised Share Capital of the Company is Rs 102000000-(Rupee5 Ten CroresTwenty Lakhs only) divided into 10200000 (One Crore Two Lakhs) Equity Shares of Rs10mdashRupees Ten only) each

Authorized Share Capital Increased from Rs 70000000mdash (Rupess Seven Crores only) toRs 102000000- (Rupees Ten Crores Twenty Lakhs Only) vide Ordinary Resolution passedthrough the Postal Ballot Notice dated February 08 2020

__mdash__--__

2

We the severai persons whose names and addresses are subscribed hereto are de~ilOlJ~ of being formed into a Company in pursuance of th is Memorandum of Association and we miipG1iVElly 80ri 0 tAk8 th~ nilmh0f nf ~hArn~ in 1hf rari nf the Company $el QPPo~it~ our respective names

Sr Name SonDaughter of

Address

1 Vipul Haria Navinchandra Haria 2 -Indraprasth Bunglow Vastapur Ahmedabad-3800 15

Hemang Hafia Navinchandra Haria T 32 Sharnam-7 Jodhpur Satellite Ahmedabad-3800 15

~ krunal H1riA lirllvinbhfli 1--lari(1 A-21 Sharnam-11 ~ateite AtirnedablJ

Ramdevnangar d-3800 15

4 Bijal Haria Vipul Haria 2 Indraprasth Bunglow Ahmedabad-380015

Vastapur

5 Navin Haria Vershibhai 2 Indraprasth BungAhmedabCid-3800 15

low Vas(apur

6 Urvl Haria Hemang Haria T-32 Sharnarn-7 Jod1pur$attlUit~ Ahmedabad-380015

7 Sneha Krunal

Haria Haria

Satellite Ahmedabad-380015

Total

Pace AHMEDABAD

11

No Of Shares

2539900

1699900

549900

160000

100

100

100

4950000

Common witness to all

Common Witriess to Subscriber

CA Akash Dosi

Address F - 604 I ilalllUfJl City CentlE Nr Sachin Tower 100 Ft Road AnlInd Nagar Ahmedabad - 380015

~

Dated this 4ttl day of November 2017~~~

We the several persons whose names and addresses are subscribed hereto are desirous ofbeing formed into a Company in pursusnee of this Memorandum of Association and wernspamiufitly agree to take the number of shares in the nspitel of the Company 361 opposite ourrespeotive names

Sr NameSonlughter of No Of Common

Address Shares witness to all

1 Vipul Haria 2530000Navinohendrs Harie2 lndrapresth BunglowVastapur Ahmedabadmdash380015

2 Hemang Harie 1590900Navinchandre HeriaT 32 Sharnam~7 Jodhpur SatelliteAhmedabad-SBOMS Common Witness to

SubsonbEr

3 krrinal Haria 549900 CA AkaSh [305iflruvinbhni HorinA-21 SharnammdashH Ramdevnsngar Address F - 604Satellite AlimedHd-SBUOlS IllHIHLiIIi City Centre

Nr Saohin Tower100 Ft Road

1 Anlnd Nogor4 Bijal Haria 100000Vim Haria Ahmedsbad - 3300152 lndraprasth Bunglow VsstapurAhmed-abad-SBDOt 5

5 Nevin Haria 100Vershibhsi2 indraprasth Bunglow VastapurAhmedabad-380015

6 Urvi Haria 100Hemang HeriaT-32 Sharnam-T Jodhpur Satellite 1Ahmedabad-380015

7 Sneha Harts 100Krunal Haria

A12lsquo1TSharnaml11lsquoRefrilsquodeTmlsquosngar -- ldquoMm-MrdquoSatellite A-hmedabad-BBOOlS

Total 4050000i

Place AHMEDABAD ~ Dated this 4th day of November 201 __- _Fdmdashmdash -

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swwwflfiiws L lsquo -_ _eacutefiflJI 31 -

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31

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42 To carryon the business as importers exporters buyers sellers dealers principal or agent

ill ltIII killd~ llr plltllli ltIlld rr1lt1lhill~ri~~ ~qlJiprrl~rlh Hrul irl~IIlHlI~lIh ltIrLid~~ apparatus

iipplirincHs iiCI~ssoriHs rind tiltings tor thl (lbjHcloj (I I hH CCI -- pit ny

IV The Liability of the member(s) is limited and this liability is limited to the amount unpaid ir

any on the shares held by them

V The Authorised Share Capital of the Company is Rs 1020OOOOO-(Rupees Ten Crares Twenty Lakhs only) divided into 10200000 (One Crare Two Lakhs) Equity Shares of Rs10shy(Rupees Ten only) each

Authorized Share Capital Increased from Rs 700000001- (Rupess Seven Crores only) to Rs 102000000- (Rupees Ten Crores Twenty Lakhs Only) vide Ordinary Resolution passed through the Postal Ballot Notice dated February 08 2020

42 To carry on the business as importers exporters buyers sellers dealers principal or agentin all kinds uf plan and IlldiJIlllEIlfif-x equipmenlh Hm] lrlhlitilrsquoHHt dlllLlEE-n apparatusappliances nonessnries and fittings for the nlijes nl [he rmnmvany

IV The Liability of the member(s) is limited and this liability is limited to the amount unpaid ifany on the shares held by them

V The Authorised Share Capital of the Company is Rs 102000000-(Rupee5 Ten CroresTwenty Lakhs only) divided into 10200000 (One Crore Two Lakhs) Equity Shares of Rs10mdashRupees Ten only) each

Authorized Share Capital Increased from Rs 70000000mdash (Rupess Seven Crores only) toRs 102000000- (Rupees Ten Crores Twenty Lakhs Only) vide Ordinary Resolution passedthrough the Postal Ballot Notice dated February 08 2020

__mdash__--__

2

We the severai persons whose names and addresses are subscribed hereto are de~ilOlJ~ of being formed into a Company in pursuance of th is Memorandum of Association and we miipG1iVElly 80ri 0 tAk8 th~ nilmh0f nf ~hArn~ in 1hf rari nf the Company $el QPPo~it~ our respective names

Sr Name SonDaughter of

Address

1 Vipul Haria Navinchandra Haria 2 -Indraprasth Bunglow Vastapur Ahmedabad-3800 15

Hemang Hafia Navinchandra Haria T 32 Sharnam-7 Jodhpur Satellite Ahmedabad-3800 15

~ krunal H1riA lirllvinbhfli 1--lari(1 A-21 Sharnam-11 ~ateite AtirnedablJ

Ramdevnangar d-3800 15

4 Bijal Haria Vipul Haria 2 Indraprasth Bunglow Ahmedabad-380015

Vastapur

5 Navin Haria Vershibhai 2 Indraprasth BungAhmedabCid-3800 15

low Vas(apur

6 Urvl Haria Hemang Haria T-32 Sharnarn-7 Jod1pur$attlUit~ Ahmedabad-380015

7 Sneha Krunal

Haria Haria

Satellite Ahmedabad-380015

Total

Pace AHMEDABAD

11

No Of Shares

2539900

1699900

549900

160000

100

100

100

4950000

Common witness to all

Common Witriess to Subscriber

CA Akash Dosi

Address F - 604 I ilalllUfJl City CentlE Nr Sachin Tower 100 Ft Road AnlInd Nagar Ahmedabad - 380015

~

Dated this 4ttl day of November 2017~~~

We the several persons whose names and addresses are subscribed hereto are desirous ofbeing formed into a Company in pursusnee of this Memorandum of Association and wernspamiufitly agree to take the number of shares in the nspitel of the Company 361 opposite ourrespeotive names

Sr NameSonlughter of No Of Common

Address Shares witness to all

1 Vipul Haria 2530000Navinohendrs Harie2 lndrapresth BunglowVastapur Ahmedabadmdash380015

2 Hemang Harie 1590900Navinchandre HeriaT 32 Sharnam~7 Jodhpur SatelliteAhmedabad-SBOMS Common Witness to

SubsonbEr

3 krrinal Haria 549900 CA AkaSh [305iflruvinbhni HorinA-21 SharnammdashH Ramdevnsngar Address F - 604Satellite AlimedHd-SBUOlS IllHIHLiIIi City Centre

Nr Saohin Tower100 Ft Road

1 Anlnd Nogor4 Bijal Haria 100000Vim Haria Ahmedsbad - 3300152 lndraprasth Bunglow VsstapurAhmed-abad-SBDOt 5

5 Nevin Haria 100Vershibhsi2 indraprasth Bunglow VastapurAhmedabad-380015

6 Urvi Haria 100Hemang HeriaT-32 Sharnam-T Jodhpur Satellite 1Ahmedabad-380015

7 Sneha Harts 100Krunal Haria

A12lsquo1TSharnaml11lsquoRefrilsquodeTmlsquosngar -- ldquoMm-MrdquoSatellite A-hmedabad-BBOOlS

Total 4050000i

Place AHMEDABAD ~ Dated this 4th day of November 201 __- _Fdmdashmdash -

f 1 -fi _- F _ H- u I- tI 1 l - -ldquod it)rdquo ldquoit Ilsquolsquo- 1

_I_ lsquoflfilsquoh_ LI J- 1 lsquoIIIJlsquoJJJ lsquo h I-__ - k 0-

-| l I lsquo11 1 lsquoIlr-1

rr lsquo0lsquo laquomgr

1lsquo Ilsquohn1 - Iin -- i - lsquo I __- 1 11

swwwflfiiws L lsquo -_ _eacutefiflJI 31 -

W

inItifl

--

-T3

50

33

31

50

rdquo

eIldquo-

I

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imdashrifi

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2

We the severai persons whose names and addresses are subscribed hereto are de~ilOlJ~ of being formed into a Company in pursuance of th is Memorandum of Association and we miipG1iVElly 80ri 0 tAk8 th~ nilmh0f nf ~hArn~ in 1hf rari nf the Company $el QPPo~it~ our respective names

Sr Name SonDaughter of

Address

1 Vipul Haria Navinchandra Haria 2 -Indraprasth Bunglow Vastapur Ahmedabad-3800 15

Hemang Hafia Navinchandra Haria T 32 Sharnam-7 Jodhpur Satellite Ahmedabad-3800 15

~ krunal H1riA lirllvinbhfli 1--lari(1 A-21 Sharnam-11 ~ateite AtirnedablJ

Ramdevnangar d-3800 15

4 Bijal Haria Vipul Haria 2 Indraprasth Bunglow Ahmedabad-380015

Vastapur

5 Navin Haria Vershibhai 2 Indraprasth BungAhmedabCid-3800 15

low Vas(apur

6 Urvl Haria Hemang Haria T-32 Sharnarn-7 Jod1pur$attlUit~ Ahmedabad-380015

7 Sneha Krunal

Haria Haria

Satellite Ahmedabad-380015

Total

Pace AHMEDABAD

11

No Of Shares

2539900

1699900

549900

160000

100

100

100

4950000

Common witness to all

Common Witriess to Subscriber

CA Akash Dosi

Address F - 604 I ilalllUfJl City CentlE Nr Sachin Tower 100 Ft Road AnlInd Nagar Ahmedabad - 380015

~

Dated this 4ttl day of November 2017~~~

We the several persons whose names and addresses are subscribed hereto are desirous ofbeing formed into a Company in pursusnee of this Memorandum of Association and wernspamiufitly agree to take the number of shares in the nspitel of the Company 361 opposite ourrespeotive names

Sr NameSonlughter of No Of Common

Address Shares witness to all

1 Vipul Haria 2530000Navinohendrs Harie2 lndrapresth BunglowVastapur Ahmedabadmdash380015

2 Hemang Harie 1590900Navinchandre HeriaT 32 Sharnam~7 Jodhpur SatelliteAhmedabad-SBOMS Common Witness to

SubsonbEr

3 krrinal Haria 549900 CA AkaSh [305iflruvinbhni HorinA-21 SharnammdashH Ramdevnsngar Address F - 604Satellite AlimedHd-SBUOlS IllHIHLiIIi City Centre

Nr Saohin Tower100 Ft Road

1 Anlnd Nogor4 Bijal Haria 100000Vim Haria Ahmedsbad - 3300152 lndraprasth Bunglow VsstapurAhmed-abad-SBDOt 5

5 Nevin Haria 100Vershibhsi2 indraprasth Bunglow VastapurAhmedabad-380015

6 Urvi Haria 100Hemang HeriaT-32 Sharnam-T Jodhpur Satellite 1Ahmedabad-380015

7 Sneha Harts 100Krunal Haria

A12lsquo1TSharnaml11lsquoRefrilsquodeTmlsquosngar -- ldquoMm-MrdquoSatellite A-hmedabad-BBOOlS

Total 4050000i

Place AHMEDABAD ~ Dated this 4th day of November 201 __- _Fdmdashmdash -

f 1 -fi _- F _ H- u I- tI 1 l - -ldquod it)rdquo ldquoit Ilsquolsquo- 1

_I_ lsquoflfilsquoh_ LI J- 1 lsquoIIIJlsquoJJJ lsquo h I-__ - k 0-

-| l I lsquo11 1 lsquoIlr-1

rr lsquo0lsquo laquomgr

1lsquo Ilsquohn1 - Iin -- i - lsquo I __- 1 11

swwwflfiiws L lsquo -_ _eacutefiflJI 31 -

W

inItifl

--

-T3

50

33

31

50

rdquo

eIldquo-

I

mdash

imdashrifi

T3-

-lsquol

g-l