Form No.

INC-33 Form language

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

Refer instruction kit for filing the form 1-4601670032_SRN_FORM

All fields marked in * are mandatory 1-4601670032

* 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 ONECLICK SUPPORT PRIVATE

LIMITED

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

Tamil Nadu

3 (a) The objects to be pursued by the company on its incorporation are: 1. To provide Extended Warranty,
Damage Protection services,
Repair and maintenance Services
for all types of consumer
electronics goods, lifestyle goods
like watches and to deal in all
types of consumer electronic
goods, lifestyle goods and
provide its repairs and
maintenance services.
2. To market and promote AMC
plans for repairs and
maintenance services.
3. To set up, own, operate,
manage after sale service centre
for all types of consumer
electronic products, appliances,
watches, spectacles and all other
products including consumer
durables and to facilitate and
promote the provisions of
different types of after sales
services including replacement
of products and/or components
thereof and to provide extended
warranty services for the product
purchased or owned by the
consumer.
4. To manufacture, produce,
process, develop, design,
assemble, repair, import, export,

Page 1 of 6
 buy, sell, brand, hire, let on hire,
lease, pack, repack, recondition,
service, supply or otherwise deal
in all models, shapes, sizes,
capacities and varieties of
domestic and household
appliances, devices, consumer
electric goods, consumer durable
products and other products
including its accessories, spare
parts, components, etc and
provide after sale services which
include repairs & maintenance
services, provision of extended
warranty for all types of products
which include air conditioner,
TVs, fan, refrigerator, mobile
phones, camera, computers,
microwave, washing machines,
dishwashers, all types of home
appliances, watches, spectacles
and all other products for
household and business
purposes.
5. To enter into joint venture,
partnership, technical
collaboration, alliances and
business associations, tie up
arrangements with various
manufacturers, brand owners,
franchise, importers and
distributers of consumer
electronic products and different
kind and categories of products
for providing after sale,
installation, repairs &
maintenance services as well
extended warranty services for
products and/or its components,
etc. in order to make provisions
of services and replacement
thereof, wherever applicable and
to act as authorised service
centre for repair and
maintenance of products of
various brand owners.
6. To render consultancy services,
know-how and technical services
for light, heavy other electronic
items, consumer durable and
various products, etc. for use of
consumers excluding gold and
jewellery products.

(b) *Matters which are necessary for furtherance of the objects specified 1. To enter into contract,
in clause 3(a) are agreements and arrangements
with any other company, firm for
carrying out by such other
company on behalf of the

Page 2 of 6
Company any of the objects for
which the company is formed.
2. To open zonal and regional
offices and branches at other
places in India for attainment of
objects of the company.
3. To take agencies and
franchisees of any firm, company
or companies within India or
abroad, with the same objects
and likewise to appoint agents &
franchisees for its own business
in India and abroad.
4. To repair, alter, remodel, clean,
renovate, convert, manipulate
and prepare for resale, and resell
any goods from time to time
belonging to the company.
5. To employ experts to
investigate and examine into the
conditions, prospects, value,
character and circumstances of
any business concerns and
undertakings and generally of
any assets, property of rights.
6. To carry on any business or
vocation which the company is
authorised to carry on by means,
or through the agency of any
subsidiarycompany or
companies, and to enter into any
arrangements without such
subsidiary company for taking
the profits and bearing the
lossesof any business or vocation
so carried on, or to make any
other arrangements which may
seem desirable with reference to
any business
or vocation so carried on
including power at any time and
either temporarily or
permanently to close any such
branch or business orvocation .
7. To carry on the business of
buying, selling, reselling,
importing, exporting,
transporting, storing,
developing, promoting,
marketing or supplying, trading,
dealing in any manner
whatsoever in all type of goods
or services, which may support
the above objects, on retail or
wholesale basis in India or
elsewhere
8. To take part in the
management, supervision and
control of the business or
vocation or operations of any

Page 3 of 6
company or undertaking andfor
that purpose to appoint and
remunerate any Directors,
trustees, accountants or other
experts or agents.
9. To conduct and carry out any
research in connections with any
of the business or vocation of the
company and acquire and equip
andconduct experiments for the
purpose and acquire any
property movable or immovable
for the purpose.
10. To carry out demerger of the
Company to benefit the
members.
11. To advance, deposit or lend
money, securities and properties
to or with any company, body
corporate, firm, person or
association tocommence or
expand any industrial or
commercial activity or for any
other business or vocational
purposes, with or without
security and onsuch terms as
may be determined from time to
time and to discount, buy, sell or
deal in bills , notes, warrants,
coupons and negotiable or
transferable securities or
documents and guarantee to
performance of any contract by
any such person. However, the
company shall notcarry on the
business of banking as defined
under the Banking Regulations
Act, 1949.
12. To advance, subject to the
provisions of the Banking
Regulations Act. 1949 deposit or
lend money, securities and
properties to or withany
company, body corporate, firm,
person or association with or
without security and on such
terms as may be determined
from time totime.
13. To acquire or amalgamate
with any other company whose
objects include objects similar to
those of this company, whether
by sale or purchase (for fully or
partly paid up shares or
otherwise) of the undertaking,
subject to liabilities of this or any
such other company as aforesaid,
with or without winding up or by
sale or purchase (for fully or
partly paid up shares or

Page 4 of 6
 otherwise) of all the shares or
stock of this or any such other
company as aforesaid or by
partnership or in by other
manner.
14. To enter into partnership or
into any arrangements for
sharing profits, union of interests,
co-operation, joint venture,
reciprocal concessions or
otherwise, with any person, firm
or company carrying on or
engaged in or about to carryon
or engaged or in any business or
vocation or transaction which
this co

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.
The liability of the member(s) is limited
The liability of the member(s) is Unlimited

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

(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 1000000 rupees, divided into

Equity Share Shares of 10 Rupees each 100000

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:

Page 5 of 6
 Subscriber Details

*Name, Address, Description and DIN / PAN / Passport No. of shares

S. No. DSC Dated
Occupation number taken

SARVESH KAPOOR NO 45 28 KUPPU Sarvesh Digitally signed by

Sarvesh Kapoor

DIN2###
Kapoor Date: 2023.02.28
AXGPK1576L
19:23:01 +05’30’

1 MUTHU STREET TRIPLICANE Chennai 5000 Equity,0 28/02/2023

AXGPK1576L
Tamil Nadu 600005 Tiruvallikkeni Preference
Chennai India
PIYUSH NIRANJAN GADHIRE AT POST
Digitally signed by
Piyush Piyush Niranjan

DIN3###
Niranjan Gadhire
Date: 2023.02.28
BQLPG3671D
1420 BHIMNAGAR SANGOLA TAL
Gadhire 19:22:35 +05’30’

2 5000 Equity,0 28/02/2023

SANGOLA DSIT SOLAPUR Sangole BQLPG3671D
Preference
Maharashtra 413307 Sangola Town
(Sangola) Solapur India

Total shares taken 10000 Equity,0

Preference

Signed before me

Membership type DIN / PAN /

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

S/O SURENDRA Vikram Digitally signed by

JAIN R/O FLAT NO

Vikram Surendra
Surendra Jain

DIN1 15021
Date: 2023.02.28
Jain
9,
19:32:40 +05’30’

PARIJAT 3,
DINDAYAL ROAD , 15021 28/02/2023
ACS VIKRAM JAIN
VISHNUNAGAR ,
DOMBIVALI
WEST-421202
OCC: COMPANY
SECRETARY

7 Shri / Smt Of resident of

aged years shall be the nominee in the event of death of the sole member.

Page 6 of 6