Form No.
INC-33
English Hindi
e-MOA (e-Memorandum of Association)
[Pursuant to Schedule I (see Sections 4 and 5) to
1744889293777
the Companies Act, 2013)]
Refer instruction kit for filing the form 1-17356253545_SRN_FORM_1744889293777
All fields marked in * are mandatory 1-17356253545
* Table applicable to company as notified under schedule I of the Companies Act, 2013 A - MEMORANDUM OF
(A - MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY SHARES
B - MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL
ASSOCIATION OF A COMPANY
C - MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND HAVING A SHARE CAPITAL LIMITED BY SHARES
D - MEMORANDUM OF ASSOCIATION OF AN UNLIMITED COMPANY AND NOT HAVING SHARE CAPITAL
E - MEMORANDUM OF ASSOCIATION OF AN UNLIMITED COMPANY AND HAVING SHARE CAPITAL)
Table A/B/C/D/E
1 The name of the company is TECHFIA TECHNOLOGY PRIVATE
LIMITED
2 The registered office of the company will be situated in the State of
Karnataka
Other information
Information technology
technology and E-
3 (a) The objects to be pursued by the company on its incorporation are:
and computer
Commerce service
related activities
activities
(b) *Matters which are necessary for furtherance of the objects specified 1. To promote, carry out,
in clause 3(a) are maintain and develop, trade of
all kinds, and trade, commercial
and relations of every kind and
description in all matters
connected with the objects of
the Company.
2. To enter into agreements and
contracts with foreign or Indian
individuals, Companies or other
organizations for technical, or
any other assistance for carrying
out all or any of the objects of
the Company.
3. To appoint Agents, Sub-
Agents, managers for any kind of
business which this Company is
authorized to carry on and
constitute Agencies of the
Company in India.
4. To establish and maintain
offices and/or agencies at any
place or places in India or other
parts of the world for the
Page 1 of 9
conduct of the business of the
Company or the purchase and
sale of goods, merchandise,
materials, articles and things
required for or dealt in or
manufactured by or at the
disposal of the Company.
5. To apply for, purchase or
otherwise acquire and protect,
prolong and renew trademarks,
trade names, designs, secret
processes, patents, patent rights,
licenses protections and
concessions, which may appear
likely to be advantageous or
useful to the Company and to
spend money in experimenting
and testing and in improving or
seeking to improve any patents,
inventions or rights which the
Company may acquire or
propose to acquire or develop.
6. To enter into partnership or
into any arrangement for sharing
profits, union of interests, co-
operations, joint venture,
reciprocal concession or
otherwise with any person,
organization, firm or Company
carrying on or engaged in or
about to carry on or engage in
connected with the objects of
the Company which may seem
capable of being carried on or
conducted so as directly or
indirectly to benefit the
Company.
7. To be interested in promote
and undertake the formation and
establishment of such
institutions, business pools,
combines, syndicates, industrial,
training or manufacturing as may
be considered to be conducive to
the interest of the company, to
and acquire, promote or
subsidize any other industry or
undertaking and to carry on any
other allied business (industrial,
training, manufacturing or other)
which may seem to the company
capable of being conveniently
carried on in connection with any
of the main objects of the
company or otherwise calculated
Page 2 of 9
directly or indirectly to render
any of the company?s properties
or rights for the time being
profitable.
8. To purchase or otherwise
acquire and undertake the whole
or any part of the business
property rights and liabilities of
any person, firm or company.
9. To conduct acquire, establish
provide maintain, and
administrate factories, estates,
buildings, sheds, pumping
installations, generating
installations, pipes lines, garages,
stores and accommodation of all
description in connection with
the business of the company.
10. To guarantee the contracts of
or otherwise assist any person,
organisation firm or Company
and take or otherwise acquire
and hold shares or securities of
any such person, organisation,
firm or company and to sell,
hold, reissue with or without
guarantee or otherwise deal with
the same with the surplus of
funds of the Company.
11. To enter into any
arrangement and to take all
necessary or proper steps with
Government or with other
authorities supreme, national,
local, municipal, or otherwise of
any place in which the Company
may have interests and to carry
on any negotiations or
operations for the purpose of
directly or indirectly carrying out
the objects of the Company or
affecting any modifications in the
constitution of the Company or
furthering the interest of its
members and to oppose any
such steps taken by any other
Company, firm or person which
may be considered likely directly
or indirectly to prejudice the
interest of the Company.
12. To accept the funds, loans
and grants from Government or
with any other authorities to
Page 3 of 9
undertake Research and
developmental activities as set
out in the main objects of the
Company, To be interested in,
promote and undertake the
formation and establishment of
such institutions, pools,
combines, syndicate, as may be
considered to be conducive to
profit and interest of the
Company?s aims.
13. To buy, lease, or otherwise
acquire lands, buildings and
other immovable property and to
sell, lease mortgage or
hypothecate or otherwise
dispose of all or any of the
property and assets of the
Company on such terms and
conditions as the Company may
think fit.
14. To amalgamate with any
Company or Companies or
organisations having objects
altogether or in part similar to
those of this Company.
15. To pay all costs and charges
and expenses of and incidental to
the promotion and formation,
registration and establishment of
the Company and issue of its
capital and charges in connection
therewith, including cost,
charges expenses of negotiations
and contracts and arrangement
made prior to and in anticipation
of the formation and
incorporation of the Company.
16. To remunerate or make
donations to (by cash or other
assets or by allotment of fully or
partly paid shares or by a call or
option on shares, debentures
debenture stock or securities of
this or any other Company, or in
any other manner) whether out
of the Company?s capital, profits
or otherwise to any person or
firm or company for services
rendered or to be rendered in
introducing any property or
business of the Company, or
placing or assisting to place or
guaranteeing subscription of any
Page 4 of 9
shares, debentures, debenture
stock or other securities of the
Company or for any other reason
which the Company may think
proper.
17. To undertake and execute
any trusts the undertaking
whereof may seem desirable,
either gratuitously or otherwise.
18. To draw, make, issue, accept
and to endorse discount and
negotiate promissory notes,
cheques, hundies, bills of
exchange, bills of lading, delivery
orders, warrants warehouse
keeper?s certificates and other
negotiable or commercial or
mercantile instruments
connected with the business of
the Company.
19. To open account or accounts
with any scheduled bank or
banks and to pay into and to
withdraw monies from such
account or accounts as may be
authorised by the Board of
Directors.
20. To invest, apply for and
acquire or otherwise employ
moneys belonging to or
entrusted to or at the disposal of
the Company upon securities and
shares or without security, upon
such terms as may be thought
proper, and from time to time to
vary such transactions in such
manner as the Company may
think fit.
21. To lend or deposit moneys
belonging to or entrusted to or at
the disposal of the Company to
such persons, Company of
organisation but not to
customers without security upon
such terms as may be thought
proper and to guarantee the
performance of contracts by such
persons or company but not to
do the business of banking as
defined in the Banking
Regulation Act, 1949.
22. To borrow or raise money
with or without security or to
Page 5 of 9
receive money on deposit at
interest, subject to the directions
of the Reserve Bank of India in
the matter, or otherwise in such
manner as the Company may
think fit and in particularly by the
issue of debentures or debenture
stocks perpetual or otherwise
including debentures or
debenture stocks convertible
into shares of this Company or
any other Company and in
security of any such money so
borrowed, raised or received, to
mortgage, pledge or charge the
whole or any part of the
property, assets or revenue of
the Company present or future
including its uncalled capital and
to purchase, redeem or pay off
any such securities.
23. To sell, mortgage, assign or
lease and in any other manner
deal with or dispose of the
undertakings or property of the
Company or any part thereof,
whether movable or not for such
consideration as the Company
may think fit and in particular for
cash, shares, debentures and
other securities of any other
Company having objects
altogether or in part similar to
those of the Company.
24. To improve, manage work,
develop, alter, exchange, lease,
mortgage, turn to account,
abandon or otherwise deal with
all or any part of the property,
rights and concession of the
Company.
25. To provide for the welfare of
the employees or ex-employees
of the Company or any Company
which is a subsidiary of the
Company or is allied to or
associated with the Company or
with any such subsidiary
Company, or who are or were at
any time Directors or officers of
the Company or any such other
Company as aforesaid and the
wives, widows, families and
dependents of any such persons
and also establish and substitute
Page 6 of 9
to any Institutions.
26. Subject to the provisions of
the Companies Act, 2013 and the
constitutions of India, to
subscribe or contribute or
otherwise to assist or to
guarantee money to charitable,
benevolent scientific, national or
other institutions or objects or
for any research exhibitions or
for any public, general or useful
objects.
27. To pay for any property or
rights acquired by the Company
either in cash or fully or partly
paid shares, or by the issue of
securities or partly in one
manner and partly in another
and generally on such terms as
may be determined by the
Company.
28. To distribute any of the
property of the Company
amongst the members in specie
or kind upon the winding up of
the Company.
29. To construct and equip
laboratories conduct
experiments, institute
scholarships and to do all such
things as may be necessary or
expedient for studying or
developing processes or
otherwise advancing knowledge
concerning product standards in
which the Company is interested.
30. To acquire, render or sell,
give technical know-how in India
or abroad for any kind of
collaboration on any basis.
4 The liability of the member(s) is limited, and this liability is limited to the amount unpaid if any, on the shares held by them.
5 Every member of the company undertakes to contribute:
(i) to the assets of the company in the event of its being wound up while he is a member, or within one year after he ceases to
be a member, for payment of the debts and liabilities of the company or of such debts and liabilities as may have been
contracted before he ceases to be a member; and
Page 7 of 9
(ii) to the costs, charges and expenses of winding up (and for the adjustment of the rights of the contributories among
themselves), such amount as may be required, not exceeding * rupees.
(iii) The share capital of the company is 100000 rupees, divided into
10000 Equity Share Shares of 10 Rupees each
6
We, the several persons, whose names and address are subscribed, are desirous of being formed into a company in pursuance
of this memorandum of association, and we respectively agree to take the number of shares in the capital of the company set
against our respective names:
I, whose name and address is given below, am desirous of forming a company in pursuance of this memorandum of association
and agree to take all the shares in the capital of the company:
We, the several persons, whose names and addresses are subscribed, are desirous of being formed into a company in pursuance
of this memorandum of association:
Subscriber Details
DIN / PAN /
*Name, Address, Description and
S. No. Passport No. of shares taken DSC Dated
Occupation
number
VICKY MARSHALL SILVERSTER No 103, 1st
Floor, 1st Stage, 1st Block Freedom
1 DIN1###
VICKY
17/04/2025
Foundation Hospital, HBR Layout, KK Halli F*F*S*7*0* 10 Equity,0 Preference
Digitally signed
by VICKY
FSFPS2750R
MARSHA
LL
MARSHALL
Date: 2025.04.22
15:45:48 +05'30'
Bangalore North Karnataka 560043
Kalyananagar Bangalore India
SHIVARAM VASUDEVAN J-81, 2Nd Cross,
2 Mukunthamma Nagar Doodabanasawadi, 17/04/2025
1*9*2*3* 9990 Equity,0 Preference DIN2###
VASUDEVA Digitally signed
Bangalore North Karnataka 560043 10952233
N
SHIVARAM
by VASUDEVAN
SHIVARAM
Date: 2025.04.22
Horamavu Bangalore India
15:48:12 +05'30'
Total shares taken 10000 Equity,0 Preference
Page 8 of 9
Signed before me
Membership type DIN / PAN /
of the witness *Name of the *Address, Description Passport number /
DSC Dated
(ACA/FCA/ACS/FCS/AC witness and Occupation Membership
MA/FCMA) number
C1 275,
RAGHAVENDRA DIN3###
TEMPLE ROAD, NEAR 2*6*1*
KATAKAM Digitally signed by
KATAKAM MANJUNATH
17/04/2025
ACA MUKESH KM MANJUNAT MUKESH
Date: 2025.04.22
BANGALORE PUBLIC 276613
H MUKESH 15:47:14 +05'30'
SCHOOL, DOMLUR
560071
7 Shri / Smt Of resident of
aged years shall be the nominee in the event of death of the sole member.
Page 9 of 9
