Form No. INC-33
Form language
English — C Hindi
‘&-MOA (e-Memorandum of Association)
(Pursuant to Schedule | (ee Sections 4 and 5) to
the Companies Act, 2013)]
Refer instruction kit for fling the form
Allfields marked in * are mandatory
* Table applicable to company as notified under schedule |of the Companies Act, 2013 MEMORANDUM OF
¢ueuowu oF ASOCKTONFACOuPUN MED BY GUAT ANONOTMINGASIABECATAL SOCIATION OF A COMPANY
uot OF SSOCATON FA COMPANY LAMTEDSYSUBANTEEANO HAASE PTA lmrreD By SHARES
Table A/B/C/D/E
1 The name of the company is [BLISS GLOBE SOLUTION (OP)
PRIVATE LIMITED
2 The registered office ofthe company willbe situated in the State of Fram wadu
3 (2) The objects to be pursued by the company on its incorporation are:
(b) "Matters which are necessary for furtherance of the objects specified
inclause 3(a) are
[other business support service
lctivities nec
[To provide, promote, maintain,
lorganize, undertake, manage,
loperate, run, market, purchase,
sell, distribute, resell,import,
lexport, and carry on the business
lf all types of electronic and
Virtual payment system service,
utility Bills, e-wallets, mobile-
jwallets, cash card, payment
lgateways services, prepaid and
jpost-paid payment instruments
lpayment systems including
lopen, closed, semi-closed
Isystems payment instruments, in
India and abroad including all
kinds of payment services in any
I. To acquire by purchase, lease,
lexchange or otherwise any
|movable or immovable property
land any rights or privileges
|which the Company may deem
Inecessary or convenient for the
[purpose ofits main business.
i2. To enter into partnership or
jinto any arrangement for sharing
lprofits, union of interest, joint
Page 1 of 10VERTU OPTOCAT CONCETON OT
{co-operation with persons or
Icompanies carrying on or
lengaged in the main business or
Iransaction of this Company.
Is. To import, buy, exchange,
lalter, improve and manipulate in
fall kinds of plants, machinery,
lapparatus, tools and things
Inecessary of convenient for
Icarrying on the main business of
ithe Company.
ls. To vest any movable or
jimmovable property, rights or
interests required by or received
lor belonging to the Company in
lany person or company on
lochalf of or for the benefit of the
{Company and with or without
lany declared trust in favour of
{the Company.
'5.To purchase or otherwise
lacquite, build, carry out, equip,
(maintain, alter, improve,
idevelop, manage, work, control
land superintend any plants,
lwarehouse, sheds, offices, shops,
Istores, buildings, machinery,
lapparatus, labour lines, and
hhouses, warehouses, and such
lother works and conveniences
Inecessary for carrying on the
|main business of the Company.
\6.To undertake or promote
Iscientific research relating to the
Imain business or class of
lousiness of the Company.
17.To negotiate and enter into
lagreements and contracts with
indian and foreign individuals,
Icompanies, corporations and
Isuch other organizations for
technical, financial or any other
Isuch assistance for carrying out
lall or any the main objects of the
{Company or for the purpose of
lactivity research and
{development of manufacturing
lprojects on the basis of know:
hhow, financial participation or
technical collaboration and
lacquire necessary formulas and
[patent rights for furthering the
|main objects of the Company.
Page 2of 10ls. To amalgamate, enter into
partnership, or enter into.
{collaboration agreement or
larrangement or understanding
lor associate with any Indian or
foreign Company or body
{corporate or firm or individual or
lenter into any arrangement with
lany Indian or foreign Company
lor body corporate or firm or
individual for sharing of profits,
lunion of interests, co-operation,
joint venture, reciprocal
Iconcessions or Company
Icarrying on or engaged in, or
labout to carry on or engage in
lany business or transaction
|which the Company is authorised
Io carry on,
lo subject to any law for the time
loeing in force, to undertake or
rake part in the formation,
Isupervision or control of the
lousiness or operations of any
lperson, firm, body corporate,
lassociation undertaking carrying
lon the main business of the
Icompany.
10.0 apply for, obtain, purchase
lor otherwise acquire and prolong
land renew any patents, patent:
fights, brevets, inventions,
lprocesses, scientific technical or
lother assistance, manufacturing
[processes know-how and other
jinformation, designs, patterns,
{copyrights, trade-marks, licences
{concessions and the like rights or
loenefits, conferring an exclusive
lor non-exclusive or limited or
lunlimited right of use thereof,
Iwhich may seem capable of
loeing used for or in connection
|with the main objects of the
{Company or the acquisition or
luse of which may seem,
{calculated directly or indirectly to
loenefit the Company on
lpayment of any fee royalty or
lother consideration and to use,
lexercise or develop the same
lunder or grant licences in respect
Ithereof or otherwise deal with
lsame and to spend money in
lexperimenting upon testing or
limproving any such patents,
jinventions, right or concessions.
Page 3 of 1011. To apply for and obtain any
lorder underany Actor
Legislature, charter, privilege
Iconcession, license or
lauthorisation of any
(Government, State or other
lauthority for enabling the
{Company to carry on any of its
Imain objects into effect or for
lextending any of the powers of
ithe Company or for effecting and
|modification of the constitution
lof the Company or for any other
Isuch purpose which may seem
lexpedient and to oppose any
lproceedings or applications
lwhich may seem expedient or
{calculated directly or indirectly to
lprejudice the interest of the
Icompany.
12. To enter into any
larrangements with any
(Government or Authorities or
lany persons or companies that
Imay seem conducive to the main
lobjects of the Company or any of
Ithem and to obtain from any
Isuch Government, authority,
lperson or company any rights,
Icharters, contracts, licences and
{concessions which the Company
Imay think desirable to obtain
land to carry out, exercise and
{comply therewith.
113. To procure the Company to
loe registered or recognised in or
lunder the laws of any place
loutside India and to do all act
Inecessary for carrying on in any
foreign country for the business
lor profession of the Company.
1 4.To draw, make, accept,
idiscount, execute and issue bills
lof exchange, promissory notes
bill of lading, warrants,
\debentures and such other
Inegotiable or transferable
instruments, of all types or
Isecurities and to open Bank
laccounts of any types and to
loperate the same in the ordinary
{course of the Company.
1'5.To advance money either
\with or without security, and to
Isuch persons and upon such
Page 4of 10emneand conaionsas the —
{Company may deem fit and also
Io invest and deal with the
|money of the Company not
jimmediately required, in or upon
Isuch investments and in such
|manner as, from time to time,
Imay be determined, provided
Ithat the Company shall not carry
lon the business of banking as
lprovided in the Banking
Regulations Act, 1949.
116. To receive money or loan
\within the permissible limit and
lborrow or raise money in such
Imanner as the Company shall
Ithink fit from the members or
lother persons, companies, banks,
lgovernments, financial
institutions, insurance
Icompanies or from any of the
[Directors of the Company and
kaise money by the issue of
\debentures or debenture stock
{perpetual or otherwise) and to
Isecure the repayment of any
|money borrowed, raised or
lowing by mortgage, charge or
lien upon all or any other
lproperty or assets of the
ICompany (both present and
Future) including its uncalled
{capital and also by a similar
|mortgage, charge, or lien to
lsecure and guarantee the
lperformance of the Company.
17.To undertake and execute
lany trusts, the undertaking of
|which may seem to the Company
idesirable, either gratuitously or
lotherwise.
18. To establish, or promote or
{concur in establishing or
lpromote any company for the
[purpose of acquiring all or any of
ithe properties, rights and
liabilities of the Company.
19. To sell lease, mortgage,
lexchange, grant licences and
lother rights improve, mange,
{develop and dispose of
lundertakings, investments,
lproperties, assets and effects of
Ithe company or any part thereof
for such consideration as may be
lexpedient and in particular for
Page 5 of 10RY SNATES, SOCKS, GEBETTTTET OT
lother securities of any other such
Icompany having main objects
latogether or in part similar to
{those of the Company.
l20. subject to the Provisions of
ISection 66 of the Act, to
distribute among the members
jn specie or otherwise any
lproperty of the Company or any
[proceeds of sale or disposal of
lany property of the Company in
ithe event of winding up.
[21. To employ agents or experts
Io investigate and examine into
ithe conditions, prospects value,
Icharacter and circumstances of
lany business concerns and
lundertakings and generally of
lany assets properties or rights
|which the Company purpose to
lacquire.
l22, To accept gifts, bequests,
idevisers or donations of any
|movable or immovable property
lor any right or interests therein
rom members or others.
i23. To create any reserve fund,
Inking fund, insurance fund or
lany other such special funds
\whether for depreciation,
Iepairing, improving, research,
lextending of maintaining any of
ithe properties of the Company or
for any other such purpose
{conducive to the interest of the
Icompany.
\24, Subject to the provisions of
ISection 179, 180, 182 & 183 of
ithe Companies Act, 2013 to
Isubseribe contribute, gift or
Idonate any money, rights or
lassets for any national
leducational, religious, charitable,
Iscientific, public, general or usual
lobjects or to make gifts or
{donations of money or such
lother assets to any institutions,
clubs, societies, associations,
rusts, scientific research
lassociations, funds, universities,
{college or any individual, body of
individuals or bodies corporate,
Page 6 of 10[IS-TOeRABTSI ana TRAINS OT)
lprocure the establishment and
|maintenance of any contributory
lor non-contributory pension or
|superannuation, provident or
lgratuity funds for the benefit of
land give of procure the giving of
ithe donations, gratuities
lpensions, allowances, bonuses or
lemoluments of any persons who
lare or were at any time in the
lemployment or service of the
{company or any company which
js a subsidiary of the Company or
is allied to or associated with the
{Company or with any such
Isubsidiary company or who are
lor were at any time Directors or
loficers of the Company or any
lother company as aforesaid and
Ithe wives, widows, families and
{dependents of any such persons
land also to establish and
{subsidise and subscribe to any
institutions, associations, lub or
funds calculated to be for the
loenefit of or advance aforesaid
land make payments to or
towards the insurance of any
Isuch persons as aforesaid and to
{do any of the matters aforesaid,
leither alone or in conjunction
\with any such other company as.
laforesaid,
126. o establish, for any of the
Imain objects of the Company,
loranches or to establish any firm
lor firms at places in or outside
lindia as the Company may deem
lexpedient and to established as
Isubsidiary company or being
Isubsidiary of holding company
for carrying on the main business,
lof the Company.
127. To pay for any property or
fights acquired by or for any
Iservices rendered to the
{company and in particular to
Iremunerate any person, firm or
{company introducing business to
Ithe company either in cash or
fully or partly-paid up shares with
lor without preferred or deferred
fights in respect of dividend or
Iepayment of capital or
lotherwise or by any securities
|which the company has power to
[issue or by the grant of any rights
Page 7 of 10[BTOBUGRS Or party WOME THOTe
land partly in another and
lgenerally on such terms as the
icompany may determine, subject
Io the provision of section 188 of
Ihe act.
128. To pay out of the funds of the
{company all costs, charges and
lexpenses of and incidental to the
formation and registration of the
Icompany and any company
[promoted by the company and
lalso all costs, charges, duties,
limpositions and expanses of and
jincidental to the acquisition by
Ithe company of any property or
lasets.
29. o send out to foreign
countries, its director, employees
lor any other person or persons
for investigation possibilities of
Imain business or trade procuring
land buying any machinery or
lestablishing trade and business
{connections or for promoting the
interests of the company and to
[pay all expenses incurred in the
Iconnection.
[30. To compensate for loss of
lofice of any Managing Director
lor Directors or other officers of
Ithe Company within the
limitations prescribed under the
{Companies Act, 2013 or such
lother statute or rule having the
force of law and to make
[payments to any person whose
lofice of employment or duties
Imay be determined by virtue of
lany transaction in which the
{company is engaged,
131, To agree to referto
larbitration any dispute, present
lor future between the Company
land any other company, firm,
individual or any other body and
ito submit the same to arbitration
jin India or abroad either in
laccordance with Indian or any
foreign system of law.
[32. To appoint agents, sub:
lagents, dealers, managers
Icanvassers, sales, representatives
lor salesmen for transacting all or
lany kind of the main business of
Page 8 of 10TER TRS COMpART TS
lauthorised to carry on and to
{constitute agencies of the
ICompany in India or in any other
{country and establish depots and
lagencies in different parts of the
jworld,
4 The liability of the member(s) is limited, and this liability is imited 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
(id 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
(i) The share capital ofthe companyis [759090 ~=~=~*S*S*S*S*« US ded into
vs0000 | ewuysare | starsor [10 | fapessencn |
and
T— 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
|, 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 Dets
‘Name, Address, Description and |DIN/PAN/ Passport No. of shares
cael ‘Occupation number ‘taken psc ted
RAVICHANDRAN PRAVEENKUMAR
1 [NO.11/13/133, ALAMELUNAGAR, S| oo r509 10000 Equity.0 13/10/2023
‘ALANGULAM, ANAIYUR, MADURAI Tamil Preferenc
Nadu 625017 NA India
10000 Equity.o
Page 9 of 10[Coimbatore India
Total shares taken Preference
Signed beforeme
[Membership type address, DIN/PAN/
ofthewtines | “Nameotthe | ygrMdess lrassprt number osc ated
wnewrenncsres; | witness Membership
nc ‘Occupation embersh
S/o. CHANDRASEKAR
23, FIRSTFLOOR,
GhiNTHAMANT
NAGAR, KKPUDUR,
SAIBABA COLONY,
Aca aniesumar — | coimBaTore rea [250589 1371072023
(038 TAMILNADU,
INDIA
CuarreneD
ACCOUNTANT
} S275 anoisany pounRad” [bon OF JaNDIsamy. resident of
(raza aged years shall be the nominee in the event of death of the sole member.
RAVINDRANATH
layout New
Coimbatore South
fami Nadu
eatoaa
sidchapudur
Page 10 of 10