o[Io bc plrbLished in tlrc Cazcite oi lndia,s€tion (i)l

F.rtrnu |1r4. Pdrt Il, Secnon i. Sub-

Govcmment oI ln.liaMINISTRY OI CORI'ORAI I] AT'IIAIRS

NotificationN.!! | )clhi, 1" O.iober, 2016

G.S.R......(I).-htx.rciseofth.po$'ersconft'rreclbvsub-sc.tions(l)ind(2) of scctnnr 469 d thc com|'anics Aci,2013 {18 of 2013)' tlt ccftrilGovemment hercb! makes the fol!(Ni,r8rules iurthernr amend theComPa'rics

( In.-orF)ration) Rulcs, 20lt nann'ly:-

l. (1) l\ese rules nuy be .all('d lhc ConrPrnics (ln.orporation) fourth

Amendmellt Rules, 2016.

(2)Save as otheffis. Prolil1ed, thre rules

thelr publication in the Ofln:ialGa7€ttc

2. In thc Companies (IrtorPoraircn) ltulcs,prin(ipal ruk's), iD .ulc 31, for suluult' (2),

"(2) subicct 1o the p(,visi(n oI subjulc (1), fo effe.ting the (onversion of a

fublic comPanY into d frivaie..ffFary" a.of! of ordor ol the I ril'unal

approvinB the altentlnnr, shalt bc filed lvith the Registrar in Irorm No l\C'27with fc together with lhc print.{ coP.} of altercd articles lvithin fift@n dals

from thed|k'otrcce41tof theo.dcrfrom the lribunal"

3. ln the principal rules, aftet rule 37, the following rulc slrall bc inserted, with

effe.t lrom 2^rOctobcr 2016, natncly:

"38. Simplifn'd Protorlna for lncorPorating ComPany Ele.troni.allv (sl'lcli)

(l) The sinrplified integratcd pro.ess for incorPofation of a companv in I ornl

No. rNC-32alongwith c-Memoran(lum of lssociation inlitrm No L\C'33 and

e ,tticl.sof Associati(lr in lorm No.INC-34.

(2) Thc provisbns of sub-.ule (2) k, subrulc (13) of rulc 36 slull appl! riirrdr', tnr,/is fd hcorPoralbn un.ler lhis rule

shall.ome into f(r.e on thc date of

2014 (kreinalter rcicrted k, as the

the l(rilou,ing shnll bc substitutcd,

I l'fovided that for the Furposes of relcrcnces to fonn numbcrs tNC 29, tNC-30 nnd INC-31in rul.:16 with Form No. INC-32, Form na. INC-33 and li,rmNo. l\C-34 sha ll tx. substitDted rst{! tilclv-

4 ln thc prin ipal .uk.s, after tule 3u {\ so inserted thcsc rules, ihe folkJwingrule shall be inserted with elfect from 1r' November,20t5, namelv:"39. Convercion oI a company limited by guarance into a companytinlftedby shares (1) A company otber than i comFan! regist(r,.t uder *ction 25of lhc Companies A(t, 1956 or e.ti('n 6 of the ComFanie A.L 2013 md!.onvert itself irno a ()mpany limitcd \ sharcs.

(2) the company se€king conversion shallhave a share .apitat equivalcnr tothc guardtcc aDount.

(l) A spNiat resolution is pa$€d b\, its members authorising sudr iroDv.Bnh omjttin| thc guarmtcc clausc inits Vcmomnctum ofAsecllrionand alt.ring thc A.ti.lcs of As$.iati()n to provi.l. l(r ihe arti.les rs ircnppli.able fortlcompany limited bv slMres.

(4) A.opy of th. spc.ial rcsolutnD shall bc fik'd with ihc Rcgisrrdr otconpanies inForn] no. NlCTl,l t!irhitr rhirtv da!s fr(nn the dateofpassi,rgot th. same alonS with fe as prcs{ribcd inn the ComFarn6 (Registr.ltionOfli(cs and Fees) Itulcs,20l4.

(5) An applicatjon if lbnn No lNC,27 shall bc filcd with itrc Rcgjslrar ofC(tnpanics within thirty dars f(,n .1ate of thc prssing of thr spc.irlresolutior enchsinB the altcrcd lvrlnornndum of Associarion and dlt(ycdA rti.lcs of ,{ssNiation and a list of |nenrlt6 s ith the nu,nber oI sha.e, hcldallltrogating to a minimum paicl up c.pilal whi.h is .quivatcnt to thc amounrof Suarante hiih.r t() prcvided bv its m mbers.

(6) lhc Itegistraf of(inrpdrliesullder these rulcs wi$h thhgcomPlete iD all resFst. a.dcomPany shall be issued $,ith al t.".

shill t.rko a.te.:isi()n or tho applnlti,D filrtlddys ironr thc dato oi fc(ciFi of appln.alk)nuPon app.oval of Form No. INC-22 thecertificateof in.orporalioi in Fo.m No. INC-

a3. In the principle rules, aftcr the Fom No. lN( -l ld the followin8 fom shall be

"Fom No. INC-l1B

Crrtificate of Incorpordtion pGunt to coN€rsion of a company limidby gudant€€ into a company limited by Bhds

lPursuant io secrion 18 oftheCompanies Act,2013 read with n'le 39 of th€

Companies (In orporation) Rules, 20141

I hereby certify that...............(name of the company Fior to conv€Eion)limited by guaranbe€ has been converted into-. - -......(name of dt€ companyaftet conversion) a company limited by shares with efiect from the date of

The CIN of the company is.

Given under mv hand at...............two thousanct... -......,.,, ,,.,

SEALI

6. ln the pnnciple rul€s for Fom No.Eubstitut!\i, namelyr

this..................... day of .

Registrd of Companies

(State).".

INC-22 the following form shall be

a"FORI{ ]{O. rNC-27Itu 6tur..dtaot6.

Conv.Bion of plbli. comp.nyinto pnvale @mpany or p.ivate.ohp.ny into publi. @mpanyand conv.r6lon ot Unllnlt.drlablllty comp.ny Into .comp..y Llmitcd by 3haE o.g|larant€c or conve.slon otguarant€e .o.npany into a.onDa.v limit€d by 3h.ro3

1 . Application tor o Conversion of private company into public companyo conveEion of public @mpany into priv6te ompanyo conveGion of unlimited Liability company into company umitedby shares or guarantee

o Conve6ion of @mpany limited by guarantee Into a companylimited by shar6

(b) Globar Locahon Number2. (a) Corporate identity numbe(clNl of conpany

3. (a) Name of the company(b) Address or r€gistered ofiice

'Part(ulaB or r'l'ng Fom No. MGT.l4 w'th Reg'strar or Compan'es (RoC)(a) sRN of fom No. MCT-14

of passlng rhe spe(lalregolution

6,

of flllnq Fom No. MGT-14of the order ofTribunal

the company at the nme of 'ncorporaton 0o be drsplayed 'n the

7. (a) Details or members p@nt at the meting wh€re thedecrsrd of @nv€6ionwas taken and number orshares held by them(il 'Nunber or membeE(ii) Number or shares held

(iii) Totalamount or guaranree

Owho voted in favour ofthe prooosaidnd numberof

against the proposaland nuoberof shares

(ii) Number or shares held by them

(dl DP d 5 of meFber $ho db\rdired lron vorr.9 cro rLrbe of sFd F\ -Fld b/

(b) Detalls of the members

(i) 'Number or membeG(li) N!hber of shares held

(c) Details of the members

(i) rNumb€r or menbers

(r) Number of membe6(ri) Number or shares herd by rhem

1. 'Minutes of th€ membeE mftting,2. - Copy of altered f4morandum

Articles of Associarion;

3. order ror condonaton of delay f any;

4. 'Copy of special reso uUon;

5. rCoDy of newspaper pLblicatonj

6. order of TribunaLj

7. D<laration of all Directorsas Per Ru e 37(3Xe);

a. -Declarat on of OiredrorsAs per Rure 37(3)(g);

9. 'Compete l9t of creditors arddebentures ho dersj

l0. Declaration of 5o vency;

ll. Declaration regarding no complaints

12. A copv ofStatltory Auditors Certifi€tell.optional attachmen(s) (lf any)

-^*tfGrtf^;*lf^*.h lt;;;l

tTdthe best ot my knowledqe and bellet, the hfornation given in thisaftachments are correct and complete, The company has obtainedapprovals wher€ver app cable from th€ concerned authontles,substantialcr€ditoB.I havebeen authorlzed bv the board ofdlredoE'

io sign and slbm t thls appllGton.

I N: ioxTo be digitally signed by

lDirector identfication nlmber of the dlredor; orDIN or PAN ofthe manager or CEO or CFOI orrlembershlp nomber of Company secretary

no.e of s..tlon ll]|a rnd,rcvid. ld !!.khment ror {al* .btme.t / .e.tlfral€ .nd

4r9 0l ifi. cono.nl.e a.r, 1013 shichpunlrhn.nr id irhe €vid.n@ .6pedieely-

tZ in dE prlrriple rule5, after Form no. INC.3I, the follot^'in8 shal beinreftd, n rne[a-

alPusurtlo sccrnr r.1. r.l: l5l Mda.m|llr c5 ,^cr.l0lj r2d 'ih tu cs

rherm&rl roRM \o l\(:J! SPICE

1n) shc iE,DL o urf'r!

li) \'r( di !ih<r,qd\ d loDtsnr

ldi| Nion^d jdr s| tri 1i] R(F\a)l\,'"e,.*ph| |hi;-.tus

-r,tu-,ri.a r

('n rlhffiuDh{d 'rdrk

-ru.^^,,,,,"",r.'.,r',.',r"-uul;i

t $riil,s $e arJur tugr,*aDD'J'rn'oEGgin.rcd

tr\LuN N ,!r \u.r q i \Lbilu !d'r

lir ,rn mN d d. fn.r, rtrirslisqt r(d I de Drcrscd

Nhdhd'rL ) ibqlnun(ng,nairr

$hdfu"plid"||-..')dnr|1.!l!|tr"n,."t.l\irdi;a,r* mm. hsiirrii,r o hd's rdh., ry id.i{i hdr.,r-,"I \neh

'he @p\ or \o ( )6j.ricn .di]tr. ty \r d Bd Eaiuh lddr eN l" i rrRktr r rhd

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= I

N!nb(,o|mlid Yitl!! |ir' abs$hnjNu'br ofiidnidurl rl$ $eqihLnt ifr dn!{'.(t

(dh,odn 4ii i,&! no,.ub.wib!nn | $rr.!d|((ncundido(nGn*itrrdD iho!. Roq rc r)

lb) P.nauhcornoi{idividua l.sl3ubscrb€(61

'snrlbo nlmb(fciN) q.oy oth.

60co$try@@-6*':

'Prdcu rG ot id vidual I'cl sub*nbeds) (olhs th.n subsribo/ cum d recrol)

'Drrtdu Lqifidr oi runb'(DrN

f-id d iEEi

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f'|1'{5fftilh|f'(fy

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rrr oo!i\i,Borsd6nl(:)3id rs ii r1r)onh.(o4otrs.\d,:orj rd rsr$ 'hrcb

od rho!d$3!o!rhrcugrrr {(t rii)G) Md (t)otrF(dnru'6

ron h! lli rhopn,nd! 5 Mdrt ii,!

i;nr ij.!^rds ( d'd { rig, (h'n ir(DN! und{\{ri!. i!f rle(osn

hshs 3ur) sn si'd \ iheNDd

-

iNor$dio ?(s)tr r(o \ [kh. t/silt. p'Nids rhilnrdrhtns 'rsrv

f|bb.dicld|:'3isftdtrdi{dq

Ddclrfulion rnd Certilicrtior !v I'roresionrl

rh.sbjdmrns.fd'isro ad,rnr .rb\!p"ni.d*(in!l!dlns rd'ns(t)hhcd 6j (hc {pnriqd shicf il {'bj(!

(i) rhc Jn|r mu'Dfl'du' 4d di( ii) a[

'hi rquid'i.iu or corp!

'nd( dr ine b rc d nE iq af,hc (mpait

e\!knFF|!D@rd'iigrdh'

(n) | runhs darlc rhn I hr! pcBoirrt vnikd rht !n$Kr rug{.rd.me s\.n r 'rs

rmr r e ddn5

[qiL\ iuqx\!5 or r|l nntE ! ($r

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IPrtlld b Sch.dlk | (€ ad6 a !d t ioth. CdD.ni4 A.r, 20131 FroiM l\I), INOIJ SPICS MOA

(+M.M'nrm of ^@tdo)

r|o^E|r[l.o!'E||d|o!.

'Ll'L.rrllotl. ro o[t nt - rodn d od- xn.duh r.ath.c.nt nbl& 2ar3 [_lIdE-A- IvtEf,toRANDUM oF assocranoN oF A cor{pairy LTMTTED By SHARES

F'Iir. m. of rlE @dp.trr '6

2nTi Etiiqld ome ofilE .mF.r will b.3ltl!r.d in ilE Srlr. ol3d t!) Tlt obj.tb to b. Fd.d bt thc mp.ny on it3 idorFnrio e:

(br Mand wh'ch m GBar) ld funlFue olth. obj*l! sp.cifi.d in cllue l(!, m:

4''lte lirbihy of the memh.(s) is linned and this liabihy is limit d lo (hc mount unpaid, ifrnt, on !he snarcs hcld by rhen'.

5i rh.lhaR epiralol rh€ rompan! 'sf l-

r4pe!!4! t I

Wc, $e s*ral DGMN. who$ names and adil€s*r !E sub$rihcd, are desioN or b€inglom.d inio a company in pursuane of rhis mcmomndufr ofa*ialion, od *t sptcuvelyag$ !o Ek lhc nufrb.r dfshoB i. thc opibl oflhc.ompant scl uglinsl our €$el've

I l. whose nMe lnd address h riven belolv. rh desioNollorming. coripany in p!60.nceofthism.mmndlm otlssirtio. ud.ere. to lake alllhc sh.E\ in rhe capital oarhc conPany:

I I'r,3

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F----lot

aged f--l ps shall bc rhc noninee in thc cv€nr ordcarh o! rhe i'lc memb€r'

o

T.bl B - IUETTOR IIDUM OF ASSOCIATION OF A COMpANY LIMITED BY CUAMNTEEAND NOT HAVII.IG A SHARE CAPTTAL

l,Th..Meof rh.comp.nyh

2r TIE 'rgr{€Ed

oflicc oldt Mp!try eill b. sirud.d in dE Sin ofld (r) T||c objFa b b. p!6rd 6y ln. dmFny d il3 ircorDor ion c:

(b) M.rcu $hhh F ie$sr' for funh.m ofthc objds sprified in cliu* {!) .E:

a

,1' lhe iabilb ofrMnsnhs(s)islimirql.

5r E!er! ncfrbcr.l rhc enpant undcnakcs k) corkrhd.:(il ro thc.r*n.f$e coml[n! in rhe ew( ot'irs b.iis \ound I'p \hit. hc isa memh!.. or

$irhin otru !!$.llc.hca.s!tsrobci dnhtr. fDr pa\nenl ol rfu dcbB rnd tiabitiriciotrhc mnrpd' o. ol such dehs and li.bihiss N hal h.\c hcd cofticrcd hef{e he c!a*\b bt ! mcmh.ri dnd

(i) 'orhc

Nli.lirscs.nd cxpen*s ol\linding ut rrnd for rhe idiuslmut oilh. rie[B otrlrcontibtrrofics irnlng drcmscllc\) $or hc qu rcd. rol excee{ling

I I,,f...

r . rhu {rcrrlpcRh' Nho{ trrnB dnd tudrG*s !r€ suh\cribe!. lrc dcsnour ol hcin!lirm!{i.rorconrpanJinpuNuan rdr[i\nLmordndum.lrlsociari.n:I. \hBnnc 'laddNtsnlivcD boldr, m, d.snous ol li'nDre . co'npanl inpuFuncc of rhis memorundum ol r$ociiliotr:

^ Jr+ I'c{ li o'd

'dt t !|I,.d DIl\/|^l\/

I

a

T.bL G MEMoRANDUM oF ^sscr-rATtoN

oF ^

mMp^Ny LrMrrED Dy ouaR^NTEEAND HAVING A SHARE CANTAI

lst lhc m. of fie 6np.ay i!

F TIE c8i5Lcd olfia of $. MFry will b. 3ir!d.d ir rlF Sfl. of3d ra, Th. obj*B to be puBu.d b' $e comFr, on is incspoElion !E:

I

(b) Mrtr-s *lich c na$rt fd turit tue old. o6is sp*ifi.d in dre r(r) G:

o

ai lhe lllhiln) ol $c mcmbc(t is limircd.5l' Frc4 . h.'.ldrc.n,p!n) undenlles h ()nribuc:

(i) rolhcr$c$ollhccomprnridrlrcc\cirolnsheingNoundut\lhilchcisamcnrbcr.or*iftin one ysrrli$hc cqes ro bc x .mkir rnr px!fr.nr oirhc d.hrs !']d liatilnies or'rh.rotrrllr,)- n.ofn'chdehlsand li$ilni.s,snrt h... b.!D c.rnn'Lrd hcnn tu c.$.rrobcd

'n.Bk(ri and

(ii) b thc co\ls. ([$gcs and.\pctri.s.l Nirtrl]nc trp l.nd J.r rlr..d unnrenr ofrhe righr olrh..ort h0r.rcs rmong them\eLresl. $rh .mounr a: ma! bc rcqrn.d, no{ e\...dirg

6 ' lhc slfrc crpnaL!lrlr. compln! isf

$.. tli. $.(l F-hon! Nho\r nrru\. .ddrcier .e {b{rib.d, irs lesnou\ ofb!inst{trmed in(, i conpdnt iJr pu*tror. ol rhis m.nrhdntr of 0$ociation lnd \wrdsNdi\ol\ dgrcc ro tke rhe fuirh$ o Jrr€s ii rhc ripitrl ol LIN ronrnror \.r a-!. n$

f l. {hosc furir ul rdJres is gilo, hc or. in dcslroui ofnmrifg r doniprnr- innuNurtrccol r1i\ ncmorandum ol !$!.inl onand r!rcch t'kc{l nrc dmrts nrlrecrDiu olrhc conin.f):

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Trble D- MEMOMNDUM Ol ASSOCIATIO\ OF a\ ITNLIMITEO COVPA\Y A\DNOT HAVING SHARE CAPITAL

F Th. nm. oflr cdnpdt it

Zn TIE ESia.Frl ofric. ofdE cdtrFry sill b. .itrt d in 0E Sr& of3d tr) TL obids b b. plRD.d by lt. mFry d tu indtordion F:

(b) Malt6 shich c rcc.sy lor lunh.dnco of th. obj..ts 3pccifEd in clau* 3(.) m:

a

4$ The li.biliry ol$e nemhc(s) is unlidired.

! Wc.ihe scveral teNons, whose nmcsand addles$!rc sublcribcdaedcsirouslo.ncd into a comFny in puN@ncc of thir memorandum oaswialion:

I l, rhos mne rndlddrcss is eiven bclN'.d desimusol aominga@nprnt inpuEunce of thi3 mmotrdum of 6siff ion:

Nme, AddE$. Desinion .nd O{uparior DIN/

si8r!.d h€foE m€

DSC

rsed | | rq6shall bclhenominc. in $e€vdold.tlhof lh€elemcmbcr'

a

TTbIe E- MEMORANDUM OF ASSOCIATION OF AN INLIMITED COMPANY ANDHAVING SHARECAPITAL

I n Tle nme oflh. contany is

2d ItE ESisLtld ofiie ord'c @mpoy sill bc rirud.d in rhe Shle ofld tal Tlr objc|! !o bc puBued b] $e @np@y on ire inco.podi@ .F:

I

O) Mdn.s which @ n...ss.r for fudhe6nce orth. objdls lpsined In clde 3(r) re:

I

41" Th€ lidbilily of th. h€dbe(s) is unlimncd,

sLh The shlE qpiul of th. @ffp6ny h

we, $. sverElp.son!, whos. nam6, and iddBsca arc sub$ribed, ded$i6Bofbeingfoft.d into o codpony ii pusuoncc oi this memoandun of sociation od weEsp*rively !sr* |o l'ke thc number of shares in the capitll of lhe conpa.y ser aeninn

I, whoe n.m. dd.ddr6s is givcn below, rm d$ious 6f fming a @npaht in puNdceof lhh memorondlm ol .si.rid .rd .gB io t k .ll rhe shNr in rh. capilal of thc

s

Nmq Add'B!, Dsiptim id

DSC

T--'lo.

rsed | | ,4 shall b. th. nonii.. in d'. cvcot ofd.rrh of $. $lc m.mb.r.

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lPusurr b s.hedule I cc sedions rand ij rorhe rompni- l\d,:0rl)l SPICS AOA

conPanl$ Acl 2013 i.,PPlic.brs

- ARTICLES OF ASSOCIATION OI A COMPANY L M TFD BY SPARES

chsdAnicbD..cn'{bn

{ar_brd m€ns rhe comFnFs A.t 2013.

{bl the seal 'Ens

lhe Mnn *.r or the Mpany(2) Unress rhe conr€xt dh* $ r6c

sh.E c.pit t .nd e,laaroa or n!ftsubect|orheDrcvs'oisdirhap€ia pibrofrhecompanysha e under th€ conloroi rh. Drcsame or any dflham lo such p€aon

o

{D Every p.Gon whose nama b ei

of tansisr or ransmggoi or wih n Euch oihff o6nod as rhe condtons or ssue sha be

Eve'y ce'l ricalo sha belnderrhesea andsha

sh.G, of (erepi d y as by

ol cash or rhe a ormenroftulryorpady

( r) n rcspecl of aiy sharc or shsres he d toinlry by seve,a peBons the comoadyb€ bound lo is6!o morc lhai oie ce$veB io nl hordeG 3h6

( )lrany shardcedri6lebe*on o!

company. a new cedtEare may b€ ksued n '.u

rh€rsrd€slrcyedthenu@p'oo|th.lellsudind€nn'ty*|h6co.ipanyd€€gren EGy *dirc.l6 undo' ths Adbre shan b€ issued d p6yri.d or

li) The poveons ol A.ric 6 (2) and (3) shrrl rlrar6 ,,r.,int.ppry I

Ex@lasrqu'€dby|.w6pe&

continqeit ilnure of p3dal6o9nis (e6 *ien havnq note rhedrl aiy .quibbre,

nre* .eqdrarioi. or by r* otheMi* prd&d) aiy orhd nshbeol'n$erclisbEdh.|*r

li) Tli6 Fmpaiy msy exe,cise rheFweB or pay nq commssons 6ds16) or sdoi 40 provided rhar the39r@d ro b€ pad sh. I b€ d scrose

(li)Thecommss.i ffdybe sat sred by irie paymeilpad sharas or p5'1y n ihe one w5y dnd pady n the

o

(r) ral6n!lnelhesha.€caolatoeiycass(uilessorhoM.eprcvd sorrhalcbss) may

B aid wherhe, or nol th€ @npany ig otlh€ hordoc of threejounhs orr

ftal casr or wth rhe sncioi or a

1t ro eve,y suoh sepadle m€6rio th6 provsois ol liese res!aiois rclar ns b senersmmtigs6ha hlrdlisrtrlro/drsappy.bdsorharrhenecessafyquoiunPsrsois hod i9 or easl oie-rhi'd of

The rchls conr€iiod uponlh€hordoc ol rh8

'shls shal nor unress olhetuise erpressy

sublectro'heptuvison,ors€.lon55 aiyprcrbcncesharesmay wiodratu reeruroi b€ su€d on rh

(') The ompanyla) on eve.y sh€rc (mr b6 n9 a turly Fid share) for arrmoia. {whelhe' pr*nrry payabb ornd) €n6d o' p4ade ii r6pe.r oi rhar sbrq andlb) on an sharcs (iot be'ns rulry pa'd sr6) srand'n€ reqdd n rh

PG*iiY tsYablePld'dedlhalihcBoado|d.41013

(i)rheenpanys r€n r.iy o a shafe sha0ext'd rodecla,ed r,n Ine 10 rime lo rcspecl ors!dh sha16

Ihecompany nay s€rr n such manner

(a) une$ a 6um in G6p6ct ol wh ch th6(b) unr I rh. 6xp €1 on of lou'1e6n

has beei o ve^ lo rh€,€qteEd hoderlo' rhe he bens

a

( ) ro sive efied to a^y such sa o ih

(i) The purchasr shar be r€g'sr6.6d as ihe hode, or lh€ 3ha€s comprsed

f ir) The ourhasd 3harrnor be bo!sh.Lr h . r'lre ro rhe sha,.s b€ afrrled by 3dy i(esurady or Lnva

'diry L

$|€.h€[e.re!€dbyd'€cmF

( ) The fes'dle 'f

any shal suq€ci ioa ke len forsums not prupoi rhe shares beforc tho 3a. b€ pad roth6 peco^ odled lo rtu3h

I ) The BGrd may rrom r me ro i me

oGnrum) and nor by lhe endrons ot a otmefl lhereor mad€ pay

ar less than ons monlh rrom lha &re I'red ro, lhe payn€nl or the ,sl p€cedN ca!

( lEach member3han. glbled io recevns ai reasr toudee^ dars ioli6 sps'rymg the llne

HJ}rd''{idnol|ho8.Jo

s nade ar rhe rime "h€i

rh6 .6d

abe to pay. cais n fespsr

a

() lI a sum €lled 'n

r$per ol . rh.rhe€or rh€ p@n f€m *h.m th

erme oi aclua paymeiral len pd ci any ae rhe

e paymeil ot aiy such de€srwhory or i^ pa'1

{') Any sum $nEh by rhe ldns oi ifGd.ble'ddhqon-coudolmenomina|vaLeoltheshaEorby€

s b. dmd to be a @n dut mde

( ) 0caeornonpayhedo's!.hslm alth8r.€vanlpovsoisorthopaym€^l ot nleGsl and expeises

(at may ir it lhiiks fir '*'€ tiom aof the mon es lnca ed ond uipa d u

(b) upln alor any ol lh€ hoiies so advancd n6y (uni'r lhe same rcud bu ror suche) PaY

'nl€€sl6l $ch .ate iol ox

asrcod !p.n b€iween rh€ B@d and rhemehhr pay ig ihe sun i advaiG

L(,) Th€

'nstlned or k nslerorany ur.dbyo.oDb€har

or bolh ihe tansreo, aid l.ansie€e( )Tri616isfercrsharrb6d.€m6dlorcmanaholde.ollheshareud lhenameoflheiEnsleGe rs efle,ed tr lho rcsnero

rtu Boad roy uqed io ihe , qhi oi(a) $. nansler or . .ha'e, mr be ns a lurry tsid sha,e to a FBI(b) .ny 6nsrd or sh.6 on 6ch t

The Boad may dec ne 1o rccosn sela)lhe nstumedoriEnsrer's nrheromasoroe bed'nruesmsdeuiderEubsedon

(b) rh. inslumenr or I'aNter s &cdnpanLed by rhe eni' €te ot the shares io wh'ch (G at6. and ech orkr .v'dfle as dre B.ad m.v te.enauy Gqu,. lo .tE* rhe 4hr al

(c) rh€ insru@d or kd6' '5 'n

e

o

Gvous dke i^ a6odan@ d sctoi 9r aid tures

er ods as rh6 Soad navtrcn lih.10l me ddam'ne

Prdided ihar such Eq,stalon shal rt day! alanyo^61m€ or lor mo16 irrsi fodrl ve day.

t

| 0D Nolh'nq in cbu* li) sha I r€lea* rhe esd€ ol a d*.sed irinr ho| re.per oi ay sh'e -hich hadbeeipnrlyri.d by hm s$ orher p€Eotrs

{') aiy pei$n bedns ..i .d ro a

equ red byrhe Boad aid sublst a(a) t0 be Es sr€,ed h mprras hod3, or lhe share o,lb) to @ke s{h l6isre, ot ihe sha

( ) rh. Boad shal

(i) f the pe@n 30 b@nii! entilr€d 6na I er€.r to b€he shal derv€. o' seid ro the company a nol'@ n

(O rr the peGon aro.esa'd thall e16l ro tmsrer the sha€ he shal knityeteculiig a tailrer or rhe sha€

wriido ssned by him earlng ihal h6 3o

(' t an lM lmiaions eqularoB .€ldng b rhe nght rotanslgandlhelegist€|onoll€nlGisforasaforosa'da5 f $€.reaihorinsovoncyorlhemembe,hadno

sha bo eni rred ro rhe emo dvdei& aid oihe, advantaq€s ro which hir he we,e rhe cgBre€d hrder or r h. shaE. ex@pr rhd h. sharr nd b€ioG b6 A9

n,^ery days lhe aoard day thereafidr wrhhoLd paydeni ot ar dedend

o

n 6s6 ora on6 Person conpany

0 on rhe dearh or rhesoa m.mber r

( I the nominee on b€om ns eni tred lo Euch shares n €se ol ihe m€mdform€d ol such ovenr by ttu Boad or lhe company

( it srh nmn* shan be €nuied ro rhe sft d id€.ds .nd other 4rhr. .id radr(ies ro

I

( o on beconnq frehbelsha||'nlhe*nto|lhed@lha||he''Hb

-lnsranedas s unFd iooerhe,wr

(a) n.me. iudhd da/ hor *hs esdEe of rh6 ior.e) on or etoc w

L

, rbr {ae 1ar 'n

thc c€nr ol m an.d rhc srce n

,.*.q *--,...,"1 - "",,,"-.";." fded*- d,,-"* qpe.

1 ) ar aiyln€ b€rore a sae ordLsp

( I A rode't€d share roy b€ ekr o, oman.eras$e a@d hink.lt

i') ^

p€en ,hoe sh.€s hare bendiig rhe forfetuF. l€ro'n I'ab . ro pay ro fta

conpanyarrmoni*whch arftedareOrroderu.e rer€ p€senlry pay.b 6 by him l0

('D the riabi(y of ech p.'en sha

t) Aduy v6rr6d de ard on nwttis ihai lh6 d& ar.^i 's

a d rector,lh6 manasd or lhagleia'y'ollhe@np.ny'6ndlhat

dclusveddemofthe'adslh€rcinsded6.g.iist all p.Mns cla'ming ro be e

( )rhecodpenymayrcociv€theconsidoGron raiy qvenroriheshdr6onanysa6or

li'i) The ransie€e

('v) rhehnsr.reesha nofrh€purcM6enonoy LI any,by .iy i,esu .nry d iNsrid'ly n lhe p@6dir4s n

The p@vrsiois oflhese rogu aroE as io todeluG sharapply in the €anysswhbh by ihe remr or isu

payahre by nnu€ .. a a | &ry rod€ rnd norf'ed

F rh€Mpanym.y,ircmlm.|ofhe'b,oldh.ly

tI

Subjeciroih6provs06ofsdoi6l rh€ company n6y, by od nary rcso fton

(3) enel'd.re and divile all d any ol [s 3be Fpital 'nro

3h.r* .a L.9

lb) 6nverr s orsny orrgfu/y pad up 5ha16

(c)3ubirvc€rrs gxisrnoshareroranyof rhm itosh.esorsmarro,amouitlhan

rocl and €onlod rharsrfr inroru y

(d) €ncel any shaEs wfi.,'

mEhl b€ior6lhe coNe6'on have been tansfered. oras ndarlheGro as crcumsr6^c6s

m'n'muhsha||io|ex@.dlhenofriia|amounldthesh.rcs l6m shEh ik do.( .'@

(b) ih. hordec or simk shsr accord ns io lhe anoud or srock hed by ihrqbG p,ivissesandadvaiiag6sasGsatd6d'v'dends volnoalmeeiinssotlhecompanvand olhernai{ds as i rh* held thpru'l&e or adeanlaoo {orcepi FniciFrDi n lhe dsdends and oror'lsi rhe .ssers on frdiE uol sn.n b.

(cl such orrhe,es! atom dr (heco

Thecohpanyfray by spEc'ar .eso ur on 6du€

lb)aiy oapia demoioi Esetueaccolnr 0.(crany sn.G p.sum e@unr

i.ny nmE, md wth. a.d sbrstb.

a

lb) ural 3ucli sum be acco.diigly serr€efordsirburon( ) amofssl lhe membe6who wo! d

(ii) rhe sun ddegd shal iot be Paionrarned

^ cause i ). elhe,

'n o,lowads-

(A) pay ns up aiyamo!nrs rorrhe I

( ) rhe company i^ seier.l meehs

larrhar 'i

3de56be 10 caPirar* a

th6Glo f d'sr bded by way oi

(B) Fynq up 'n

ruL, m'$ued sha€.s lurt Frd.up. b and atunosl echlc) padry

'n lhe *ay spelied rn su$craut. (A) aid pa'rry m rhat sp€qi'ed n sub.buse

tEl The Boa'd shdr sne efiect ro dre r8o ulon pssed by rhe @hpanv

('r heBe, such a rslul'on .s afo,ee'd shall hd€ be€d pased lh. scrd shsrl-(.) nake arappfoprarons.nd spprcapblsedlhereby anda a oimenrsa^d6suesof rulypadshaEs lanv aid(b) ssnec Ydoa acGandlhnss,

la)tomakesuchprov.ois bylhe ssus.rk.dionarc.nrficalsorbypavmedm€shor

(b) ro a!rho,ss any pe60n ro ede,

jU|yF'dupo'anyluih.fgh 6'rherdo or rher rcsp*rwe p.opo,iro.af! pa of the amouds r6ma n

's lfpad on rhefexstn9 shaf€s

{LLt any agGorenr maft under su.h aurhorLb/ sha L h etre.l ve and b,nd ns on 3uch

Notuihsra^dL^9 aiyih ns conla ned n rhese arlicres b!r subred to th. prov sbns.r sacl dnsd6onoJhAdolaiydhel|.*|

a

I r) rr ar.ny tme di,ecroB capable or acl ns3ny d recio. or any

such a metins may b€ carL.d by rr'. Board

o No busiesssha be l.an3sci6d al any gafe6 meern

(') save as orhedse provded [e

Irhe.hJpers.rMy or rhe Bo'd

d he is nd Fsat sthin riheen m'ndes afrer rh€appoid€dlqho|d'nglhenEtnq'odielo.sorestsha||.1*lon.o|l

€qu€d io b€ passed ar rhe genera Feeliiqsb6on passed f rh3 €sodroi

's asGed lpon

rhe company aid enlecd

dirccro, k w I'i0 lo acr as charyerson orr

( )suchmn!l*b@koha basgmda^dd:redbyihemember.

0'D th€ resorutd shar bccme efi*liv. non the dale ot s qn ns such mnur6 bv rbe 3or.

a

tr

i ) No businesg Eha rbe u.nsacted ar aiy adjo4ded m*lns dherlhm ihe bu6 n6s bfluninahod ar rhe mding no6 whah rh. a4dmmenr rek pr*

('0whenam€6lig sadroumedrbrlh.ryd5ysormo.e norceorrhEadloumedm*riqEha be qvof as

'n the cas 0fai olLg'i.rmeetns

rvlsareas.io'€id.-d-p6ded d*dboi03olrhelct Ish.Lrngive .ny nolEe or an adlouftftnr or ol lh€ tusiEs b e hnsact€d ar an adlou.nd

roy'wilhlh€coMnlolanyme.nngat}h'chbr rhe m*rins. adjou.i the mdng fm rru

suqd b any 4hrs or '6r,dions

(a)on ashdw or [ands. €very member p€seil(b) d a pon, re dins r shb of mnhe6 shalequ'lysharc6pib|ofth€@mp:ny

Amefrbermayeiercsh6voteata10a and sharr vore onry dc.

( ) Fo, rh6 pu,po* *i,or r, shan b.

0) h ihecrs orlonr hodsrs ihevd€orlheseaor{hole^decby prcry shdLr b€ accept.d b I

b in poFortion ro hb shaE in rhe p.d{p

Amembelo|Ungndm'ndo.inhnins junsddo h ruMcy may

.nd any such conhlii€ o, suadian

a

aiy bus ness oiherrhao thar uponwh ch ap6id is rheiak ns otihe po

( )No oqed on sharbe € sed b'he qur I'calion ofany voter excepl al the no€i ns or

ll*ho,ty raiy und€r

wlr.h i s sgned o, a ioradsed 6py ol lhar power or aurho,ryrcs'sierd ofii@ ol ihe cmpany nd le oB'nq be m*tinq

such obr.cr on tude ^

dle rmo eha b€ rciercd iohe cha lpeGon o{rhe meetiq

oiywasexecded orrhetansrerof lhpsharcs

olsuchdealhi^sanily'rcVca|onortan

adlouied meeli^s ar wh'dh lhe prcxy 3 used

I

I

(') Th! rcmunerdrnor rhedirroG dhry Fyned b

( ) ^

addron rorhe €mlnedon p

(a) n ali.nd ^9

and €rurn ng rod heernss or rhs Boad 0r D €cro6 0rany comm [e6

1b)id connecron wih ihe bG nessor rhecompany

wea confered on I by secioi 33kedp is or a ro€sn reesler aid he Eord may (slbled b'he prcvson8 or lhar sectonlmake and vary such

'69uaron6 as i na! rhfks ri rcsp€.rng rh. k

o suqed b {i. prw s'oi3 or .*rio

aid addtoia d rc.roBrogerhe, sha

( ) such pe6on sha rhod orrce ony !p 10 rhe darc or the neiannla s6^era neeiis 0f

meer'^s subjer ro rhe pd s'o€ or rhe ad

O Tho Boad or D r€iors may me

( DA d r€clo, m.y andlh. maAase,

O Save as otheMis exp,ess y p,ov

i case ol an equar{y ot vores h€ c

a

h"_ dl '.! o- b* o o! b 4a, a r- oJQa 4 old or summonn9 a seierarm6.ri9 or rhe companv

tI

oTheBoadmayeecrachaQeE

0t rr no 3Gh cha"peM^ is e eftd. tr 't

al any rehs rh. ch.'D€en 's

nor F€enr

may chod.one of thetr iuhbe,ro b

( ) rhe 8cd nar, subrecl lo the Prov.oomines cons'sins or $d nEm

tL) Anv comm lle so romed sha

l,)Acommrtee may e eci r chanpe

1i) rrno such Cha4e6oi s € ecled or'l ar aiy meer i9lhe cha Oo6oi s norpGsenlpofled ror hold ng rhe metnq rhe meft6 pr.sd

T ( ) A @mm ltm may mei a^d .diouii as 'l

rh'nks lt

l') oueston..isiis al any neernqcase oran 4ua[y

have a $cond o,€*n9 vorc

be derem'ied by a maror v ol

m w6r. dsqua 'r

ed b€asvaLdasr

membsoltheBoadolol.@m

t

o wh6rerh€ company B havno odmeelhs ot rh€ Bcrd sha

(ii) su.h m'nul* b&k sharr he s'qned

(,t rhe rcsoui0n sha

I

-

cht"tE"""';', o "",.

M*s',. co-p""y s*^a't

o A ch'er 6x.crlrc olrcel

(i)Adccb.maysappontedas manasefcompanysecr€laryor

9lobfueb'ol|or manag€r. cdpaiy ec.ery o. cie by o, iorhe sme pecon adng b

( ) rhe B@d shar prcv'd. ro,rhe s

I ) The sea orihe comp.^y 3,'.rnot be afi'red 10 any nskurenrs.epi by ihe aulho v oral*o|ul'onollheB€ldololam

percon afor$a d shalssi every ns

burio d vdend sha 3k66d rhe

a

suqecitorha provsions0rE6croi 123 ihe

0) Ihe B@d may. beroUecmn

rh6 Bed b.app cabi6ior any pu, aiy mayb€ pop.ry.ppr€d, ncudns pr@'son tor m

frry at $e I'r1€ disc,erion €ntur be dproyed r me busin63 o{i!estmeds (oth.r rhan shsr€s ofrhe compaiy) as rhd

(i') Ihe Bsd mav ae 6ry lom

*nereol t'. d vid€nd i. p3 d bur ir and 30 lonq asrhe@mpaiy d vdeids may be decarsd and pa'd

("1 No amounr pa d d cEdied as pa'd on a shar. in .(han@ ol €lrs sb

('i)Aldvrdeidssharbeappononedan<rpadprcporionateyrolheamo!tup.dorcredl€dnio.olpod0gollheoenodmG

sud on bms pdidins tr'.l { shdlfrcm a padiculardaieslchshare shar rc^r' Io,dvdond ac@d'nsly

o sublecrro rhe ishtsor p€^ons. lany

.Gd d 6 p.id d rb sha€s in Bp*rnoth ns s paid lFn any or lhe sha6

'n

The 6sd may dedd tonprcsed|ypay*iebyhinlo

(D Anv div'de^d Lda61 o. olhs tun €s p.yabre m @sh n r8p.dr of s

o.. i^iheca$ortointhod66 io rh!l6tnamodoi lhe res sler dr memb

( 0 Every such cheqde o. samd

M o' Me jdd ho dss or a sMeolhe, mon'es payabe

'n €spacl oJ

may 9€ eff-li* r@iprs ro, any divded:

Nol c or any d v'dend that may htr!ha,eiherc i

'n lhe maniernentiomd Ln ihe Acl

a

t-l,t Ihe soad shan riom ffre 10 rme

s dregrarons lhe a@ouf lE.nd boo. any.r lh6m sr€rr be open lo the ispedoi ot memb€h nor beiq drcciore

d'Gd.o4 sh. I ha€ any ighr or insp

Subl4t to th. pdrsois

dionrcqur€dbvlh6A.idvne

lii) Fo, the puDose aroea d ihe

(,) The rq! deior maylrudes!po^su.ht!Slslollhebe

Ir ..yIabliy'n&r€dbyh]mideleitudemedrs9tuei in hisravorror n

G-ARTtcLEs oFAssoc ATtoN oF A coMpANy L M TEo By GUARANTEE AND HAV|N6 A

. s."-"", -**",. o " C- "-"* r",,ri.se an'cres and ro appry ro he mmpany

L

TableSHARE

fLI

! |'",.,"d.!,1Dieb6 may tim I me to tne Gg

a

@rM*D .oMPANY ANo HAVTNG A SHARE

| | | d.dn.d ro b€ h6rD6Bbd trim 'h4.iid6

rnd !o 6pdy b rh. mp..y I

i L I rh. nhbd or mdn6€6 sh dd h. Mp€ny pl.pG.' b r€ r€eubr.d . hmd6d, rd I

| | PFB@dorocl..sdy.*'-.,'* -":-'*.:*. 'l-rl- [ [T--'5-- -llllll'il ttlltlltil|it llllilI

s

N.me, Add6s, O$cdplion and Ocoladon DSC

2

a

Table H- ARTTcLES oFAssocrATroN oFHAVING SHARE CAPITALch.caTchf Adrc;

(2r LJnre$ rhe conteil orhorw s ,oqan'ns as

'n rhe &l q any ddory m

rhe company propo363 r0 b€ €0 siered

l) rhe B.ad mayI ) rfar any i'me d reciore capabr6 of acrn9

achame|nq@ybec||edby|h6Boad

It €l ai extaod nary gene6 m*lhs

orrlr PAN, P*rp,.nl "n*

A COMPANY L!MITEO BY GUAMNTEE AND NOT

o

IhE ch.i@6on I ay. ol be Boad shallpf€sde 6 chaiaq$n ar dery o.nerar tu.tng

o No b6ii6. .harl b rmnsacr.d at any sBn€.ar merins unross

(i) save as oih€Bse p.ov'ded hefeo rhe qlo.um for rho gene€

rt rh€rc is no such cb'Jresn or i heappoind for hord'ng u€ nEetnq, or isdRlo'sp€*ntgha{el€loneofn]etr

rl.i any I@rns do di,*ro, is wi L dr'n*n minur* after rhe rtu appointed ro, hordns rhe nEring.

m@ins adtoud rhe n*hg

( ) No bus'n$s 3ha L be i€is&ied ar any sdiotrdd med d9 olher th.n rh. bus n63 lerlrhe adpumreni r@r de

tuoWhenameer^g sadjoriadlorlh,lydaysorno€ ^olceorlrt.d,oui€d

meerngsha bo oven as n ihe case oran o s na m€6l,ig

(!) Sae a ,or.eid and as Prcv'dedto oive any notir or .n adi4m'Hr or

havins jutsdcrion 'n

runacy may@frmilleeoldhdbga|guad6n.

'fI be eirled lo vore al aiy genera

a

I obr*rion made . dle imeear e ecrc

( ) No obleclon sha y vote, er.epr ar ihe mo.tns o,

rcyy was eie.!red or ir,e l,ansro,otihe sharas Irespeci or wh.h rh. prory

's 9vei

or adlourn6d m€i'ng ar whch rh3 prc:y s !sed

t;,",*.,,", lhanlhalu@yhichapolh6b€€n

,;:,,;;t

li(i) the GmuneBr oi ol rhe dr6io,s shar

'n so ra, d I cons'srs ot a oo^lht p€yn.nr. be

d€emed ro aEr€ rrcn &v.ro.&v

(,t n addion ro ihE Gn!^e'aron 0

{a) n .i6d nq and relum'ns ,rom m

(b) i @.n4r on wrh ihe b6 foss orrhecompaiy

li) 1116 soad oi Dfe.lo6may meeGsu6lE lG meet^gs .s i lh'nk3 fr

iD A d reror may, and rhe mai.se

L

1 ) Save as o(heNBe erp'ess y pro any meer i0 of rheB€dshaIbed-d.dbyamalo.|yolvoles

lll:,if,T#i:l'q6'v "f 'ls ih

Bcd rhe conii!'ag d r-1c or d rdor 6ry aci Jn rhe puaosen o,orsummm ns a g€ie,ar

(i) The 8cd may eed a cha@€e

1,) rrnos!chcha'p.Eon seeded o

chce o€ or rher menrbe's ro b. c

l)TheBoadnay subre.lio rhe prcvsons ofrhe Acl deesare any of

(() aiy ffm,nee so fomed slial! , 6ga1.d. 6ifom toany r6gu aions ih5t may be mpose

( ) A colmde my €lnr a ch. .p€

IIt fiosuch chonpeBoi G eldr.d ordala^ymeet^9lhoch3,p€con s.orrv6 n nures afier the he aPPoir

( )a cdmmiree may meel and ad,ofi

1r) ouosl'ois a6rs ar aiy meer nq

oad or dra codm iio€ lhereor or by any per3on ad nshai ir nay b. afiwards d 36wEd I

sav.a orheB's €xpresry p,ovided 'n

th€ Acl, a,e$rul6n,n mtno.

ot a meeling ofrha Bo.d or cohmpassed ar a mee('ns of the Boa'd o,

a

Cht.tE ecu.tv. oflicer, Msh.g.t,cht.f Fln.ncitt ofli.q

subi4rro rh€ p'ovsons or'h3 A(r -(0 a ch er exdul € offrer. danaq.ppomted by thg Boad ror such lem alsuch €mune€ron and upon sudh condiions as I

ce, manaoer company 36d.€ry or cher iinaicalofi.ersoappon|ed

loadldlol.idchielere@l,eofi'c

(i0 A didor may b€ amo nred * d

( )The searorrhe compafy sharnor be afi16d ro any nsh!m€ni e{.6pt by lh. sdihorlyohmitft o{ iha Boad aulhor sed by I m ihar belrarf

andexepl'nth.pl*neo'a|b.peM as the soad may app.' fo

TABLE J ' ARTICLES OF ASSOCIAT ON OF AN UNL M TED COMPANY AND NOT HAV NG SHARE

rrl

Nam. AddB.. O6didion end odD.tio

Note: The principal notificat;on was publish€d in fte Gazene of India,

Extraordinary Pan II, Seclion 3, Sub-secdon ( i) "de

number G.S.R. 250(E) daled

3 I r Meh, 20 t 4 dd sub*quently amended 'i.i?

the followina notificarions:-

AMARDEEP

Serial Notification Dale

c.s.R.349 (E 0l-05-20152. G.S.R.442 (E) :9-05-20153. c.s.R.99 (E) 22-0t-2016

c S R.ll6(E) 2l-0.1-20t65. c.s.R.74l(E 27-01-2016