Formation of Co. and MOA

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Or mohon Conmpony haper-3

s tog-
in
the
Promo6on th
omo h on C Compo ny. JE m bcned
h
the Cuo coves busines oppertun. Kes

Subseen O a n s a i on unds, P per


D C oncen
manage ri al ab li he intd o OIn esS

tk
he purpos a mel p Mes Ponsb,1
pnmar
n Pisom NhO assu me s
promaw
O

s e tk on 2-(C9) prospe hus


P omote wm O
2uch
Tha Co.
hun hameed
0Nh o has
Over
ho has Contral 8 hore holclum
Nhth ao o nstutu,
Nth ho advce
Jn o CcordOn
OcC
ustome d to a
th BoD moioual,o m,
b Cm
may
P
romattu
venven a Compon
On &ssociau on P promaJL
elepencl
a m
ht a P e r som Ca
porbcwa
each

ta n
upn

O romalu

pos.hon
ego muthw atruste n
p roma
s P'omo1es
hicK
0th Ompant
a gant
daci0r posih m
SA to bu
uu trus L CCniolen e)
a P a s hon
to o r d s th (omaS th Ori9inal

aulaltuo a shore Promalu mus


mal tuu cu cosu r e Aelevank 1
ncluci ng mus nat
aany P' E modl
make
Ony ecru- Cu th tonsohoy
malc es C beha the (ompay
PuOmote ioMusF ac Nih th ue mos I- 90oC
Pro mcui

oith be ccu
& +ondr n tioduci
toOcds Th Co. CGn pr
Melah Cmshp th
Tmac th Co. Con culcuw
C C U u s es

mC
promo loT
pra pa SG m
him
clisclas ed
interest transa d i on
th
+mcy t p romat
N h
Con tro U
ao 2 th P roma

The CO mc beccuu a brea h


ed to t
cous
ocmoges
mages

dulg p romal

0
ioblKes a macle k1abt td

promalt me shar es
S h a r es
nm m i s t a t e me-

latt o
Ong'ncul
T
Cont ained PrOsPeuus.
tt
U
Cauur Nndr
In
In tk CC

Co
Pplcafon mcuo
mal
iqui d a r hbunal moY
beacb trus
Promalr
her
he her mor hon
ho Promali tu
- Joint l obl L t h C0
Me cove red te
Piomot o Sutd L omo9°s '
caimm C o n t n b w h on
him
04hee Promo tes
estate
pro m a t t
Un (ogu death P
MemC ns ich

Memune rauh cn
AO mO tess promaln for &erviceß

OU en to0 p CuO
The m une r

OrmaR n a omp mCu


in th i n shors
Cach port y
th
in Cosh par h o.
nc cuben ur C
promac

Cn Cqre e m en
bse n
&uul
C o other
Mem uner aK on
th e cove
nCume d
him
e ens es
Contra us
Jncor por a _om
ntrrd int
Nhich
Con aaus
promah on
t b ore
are
Pr om alll Con tTas
auth
Compony s n corporak on enbra
t
prelinmi nor

na gal bindi
ah en
Incompor
P'
Con t r a k heithu <u
Such
t h Co Con
Co
e
upon
th co th th
b &ued h

Such omats becau


basis w
Mon enb
n corpurowh o

b r

Con bn
N
promoteis
Pe in corporahcn Con treks
fo
hcO bor wh On Registakon
Co.
CO.
+ stasag a t tomoho
th th ROc
w etrd istruk on
bl1-
prumak en al
o
fAe t
(ompluk ngth Cctuall X9is-
be fore 9ting th
propos ed
t Promatu talo
o tha alawing stps
hu w Th
thRo
T6 Oscertan Started w

h enN to
hame NhiCh
ava la
Intnt conve ted
To obtain mcluw Jndws i a l
inid ndetrial kicen e

otvelopment L Regu lauk on &u bonkers,


roe5
To u umde NOters
m e n O r a n d um
Cud tD1 th
MOA LAOA preparedt rintedl
o gd t prO matu

AFt ta ting th Cabov e Stps,


R e g i s t r a k on
P p c c k cn
ma ltes C
ROC
th Compony
documens Untormaktn mus

4 fallainy Compani es
th Registro
b
th
filed
stare 1in hich DR.gistered
to b situtr d
Co -
L th
MOA L AOA dlulr 19ne d
Ne morandum
&ubscnbers th
b oeclorak on rescrbe od Form n
mameod io Or hc les
ad'voccuT CA Pe rs Cn

S O cireector
CS haa al th
manCr
(ombiked Nth.
MeqA r e ents hav bum
nameel
rsCm
C) cerlorO on Convihd
s lirecto hat
Cs erom Oh Cn,
Nth
Conne om
n
monCf mC n I -
ompe7
ormoUk on
mu bun umOd c
th hcs
On rnd numed
p e rs Cm

T parkcularz thei-
umc,

the Co,
CO
cire re -
as s Cdd rSS
cauh on n),
DN ( i r c or ldenh porh C ulCrs
D
mcuh cmali h othe
ProoFE

a in
Cms en iceAOs
ten
e A
4ha paci hy
ocumeents
th basi a
T Kegistns utgistr r all
s hallL
otormak on led
SSUA
documents ntorm co

Uncomporakom ompa ny s bir th Ceire

Atotmen
CIN Coporu ldenkicaken
no perssec (3) onLrem
menfom ed on CRrhcate t Registro
S haul ala CIN hich hal c n
th CO
idenk y
Th
Miais CO porau CirS perm

SSuance CIN e leroni cally Umcr dqt


Aigneuura ROC

Co S houll
ain pesev pies
oUl h documents L Jntor makon S.d NIth

t Registrar om po a t Aeqiste re d

he re t rov e tncu- t has


In Corporattd
ur nis hi nq 0ny al
incorre d- inormGk om the te (S
promo
pe rs C home d Ce s dirch CO.

&hall each b punís ha to trnd

EFfr Coictr a \hdorporahom

menf Cntol
t dake Uncorporack Cm
t Co
the cer6c ncoporaR Cn
shall b bo Copor a the hG me
Com Fained m memoma noum
Copo c
exercisn
xercising al t tuntk ons Cm
ncorpor dted
Co shaull hova Pecpetuad uccess Cn
pcLLse to Ucquir hald olis po
proper y to Aued

Cwn

erhicatea
aJnncocpor c on Omce SSue0

COmc lusiv
he a tk tac tha
t Co. hts oluly uegis tre d.
T decisi cn Ccutlon Mi Ilt t d vs ewis
to th S om - d
nccesa docume nts
Om h Jan
Reqis TCUA C
eler ed to Reqisho o
Cerhf cct e a
issurd
olcuted i Gth on nsteocd
Intompo ah on b issueo

Sth t h O cy On
hich ce hhcFu
larod
to
th gharer Nere
Om G Jan SCme
Cne

hetne th
w is qurs h on ao
t CerhfcJ-e
Oulot men ma dL bore
E Nas
ssLCe d Nos Vod
Ctua t h u o viclenc
held thc- Cerhcat
ho- 0 has orme
O cU Nhich Cemtuns
s s harfc
aulloFm en l
On C Jon hus
thus

olid.
opital ubscnpkon
h
bani
nde this sto Comes SinceO
cCessa Cptaul
share
Copi tal prehbi
O
pv e Co havin to Public
i n v i t k cn

ts arhe les, n mcu


&ecur e s ho s
Subsci b
th stag
D pos< fhrough ecurKes to C
Lw

Prvcche (o mcuy through pr c


CMs
peis
selet d aup Pes
publ Ce
ma t to
C c e menl-
s e curibes
&ubscr\ i
invite publi
publi through rOs pe chus
SEBI requlatec the iss C oPtal h
Ta public. SEBI mak Mules Aegdak on's
to protr d interes - 1nes tus
Srcun6es mar l t
to Ae9u lake th
ecuriRes L
a nves tors,
ASth o Vid ensur prok e cn

SEBI Hequlak on 2s 9
SEBI had issud

- t Companíes
mc,k Copita
Compione
IsSues tth Pubic
n adlol'h on to rm,4 SEB9uidlineg t
Co
Nth the
dire ctoDIS C
CP prac pe utus
tT
h h
to Subscnbu
9istro Public
t pros petu:
tha Co Putina
shores o
PPitaakons shane s te
1 cuwak on.
Cir

Mec eed om t Publie hrouqh


aleas
banke s l i th Subseóbed Cop ta
ubse p km a o .
Minmum
Cqual va li d
Cap taL issu other Cond K ons
tulled, icetors ass
a U o t me n Ore
culoF ment
M e s a l u h on Return
tormal thn Pos Fed
bilotme n b dtes
th Registre
aUotmenE w leo ued to t Uatter-
ss
shore Cerhhcaus a
ett
a u o tmen
E
min mu m
in exchang MeCe i v e

Co. Cauld ma
J t ublie
o a qO/.
Subsep t H applicontr
CULL mon
b tundeod
mo allotmen olo
Sfter t h nec esca y Capita
omalormok on Componr COmplete
AhPo
Compony be comes omme nc
CwpuenI- tu

busines S.
MOA C hopte -4
ithcuu a HOA
HoA
NoCCoMpo" Com bu eqiste re d
opon colsed
80 meh mes
Cnd thcu
a T 9 i n g documenE chortw
MoA C Company
efin HOn th P cLudt s
o O

imtou on a
CInd olunes undome nt a
Mo A Condan
Th w
Comp a ahich Cl on
CO

Concl h ons UpoM

inCor porahd t h e 3 t r u c h u r

OUnd Cuh o n
Nhich
ham
MoA ú t E stcutes t
boseO 9 i s tered
H Co
H a O l d r es s Q ma
C a p it
ta l
aL
h a Capi
ha rr
e
the
t h Co
CO has
hts
hore
htkw
hethw
b S
kimited
es
hth t s cop
9aurantu
2 d nes COm
u n c k On
nat
th CO. Or
whi ch that
th
ths n ons
CO na
mm
k
Operos

orom C
M,
Ay-ad-
o
ath ep as
menK Cned
H Scop
t o Cuts C
me ocCmdum

Od dawn in on E
ma bind
binc
Vires L Co. in ts
wtro th
a

th C oms
h t h an
uld.
Eve PersCm

MOA OcsCle
fo hav e
PCSU me o
W
M e l c h on

Nth c Cn e nt
h o d ealo
CmClt d
s Sicien Co Con bincd tt
dea Nithb.
Onyboc wltrovires act
Co
COn trnts Hemoronoum

Nome cu
Reqiste rd at
Objrd c
cb
o pita
Assoc cuh on

Nom lcu Th Copor autu nam

Co n st ed
mO m e n chostn

hoes &
Cos imted ss hoes
1 CaUn O us
imdedd P E LtCm
d
gcurontee
0, d in th no e C
b th los E
t
pnvot co he re
Chatahl OS med
Mule A ch pemts
Ot, 8Cience
pHeh.b k nd payment
promo e Com c ie
undu a ce n 9 ro d
a c videncs Nth i m te d
Atqistem
Centra 9uv im
i ted
mted Q
0 d
ithau t
iobi
s mama.
Port a

Chom mus EnaE -


T
b icenhcal i m
) thu AulL
k Acasom
Acas
OnGthr cxish ng Co.
a
c. ma
to Ap putck on
thoul Mam
On Olied
mew Co adopt
ure d,
) be misLeod ing
mus t mat Such tha its u b the
h
Co i Cons h u t on nc undu
oo n cc d
undes'irobu Opinr 5
cEntra ovt
c) n o
c mo m t h pe Cm

ho n t ven olealth

Subscber shal bec om th membe.- a


Co mus b s {ted i n 4H memor amdum.

tublcahon a mme o Once t h mam

Ae9stce od in thod mo me
choSen 9 Co
s qistee o
al h
t addrrss a ever Y
utsicka
S name mus- Oppea Cm t
i C
CO
lace a businecs O shal pin
Co
Local ong uogw ver
s heads e t ers
Cyn s bus' ness
sness ters
n aUL mohces othe publica cns,
IN
addr es s its Megistertd
mOme
ebsiFe
tclephe no tax mo, e mo (
PC 8 hal
Sn ca OPC

bockels belaw t a m
nen boned pnnteod
man
Such Co here vem

hrave d ed
egister cd mus men On

Ro C th
hich the
th s ce n
Mum
T equi <e tod
Co b uard
o. th pla
t domicil t
t CAclo e sS
ts ctual
egsTah on . to sttro

RO a Comp musI
hov
Memoramcum ve Co 30 d cuys a
Nithn
s Ro tunish tu
x Pre mises
Th Co. 8h cull
s A n c o p o r ahan thn 30 dlys
Ro
RoC ver ak on
h ' a Ro
chong 30 dcys
a ncorPoraho KegistG NIthn
b mohed to
Such chan tha t
tha h
Ro
The mpo-to h u cy -

Communi (CU on mace


CLL
RO add ress h e r
her e9ist
Ore to b stnF
nutrs bool Mehn kept
me mber s

OBed aug- the mnos - mp


Cloe memoramtunm be cou

Vires O the Co. Co. 'mu-


t o5e ts Vires

egauly enttl.d to do businec Ot than


Mul
tha Spec.d in t
obyr
Pro tr membe.s Nho Cen ncu thepu po
o4 h i th their mon e u sus el
b Su tha thei. mene y w ma risked

On v Also publc a kogt


lmtuo ex lrn- hthec
Nhich w to
Porktu lor
entre d Nth them wtra virts t (o

ala poinBs hould p In


CO
Nhle ang thobet clcu c
Obe ds a t Co. must notb illcga
9E mus cu b a9ans tfh Provisi CMs 1
SSUin9 shares Qul c i c t t
Companí es a &uch Gs

(3 Must ncu 9insE Publie polie ie h


CO Cn rool- Nth enemCaumtry
J+ mus SAcurel cieory
Th obje d c lcus hull divided into0
Merin obtu T o bye t to h purs ue d

th CO n is wm co por0U an
b
Amillar obtuts obe tks ancior to th
auainmenl 0 - mon 0bccF The objets
rove oxima r om e tti main Ob)e s .

EvonS Vs Brune Maud L Co Z+d

hene a chemcal ma nu A cturi n g C Pass


t ieDs to
Hesaluk on ouuthorisí n
ohibute lpo, to
u n i v e s i H es Cnd Jnshtut
to tt
uthe n a Stienhfic tclucahon
o S h a r t hold e chaulle ng t d tA Arsaluk ev-
Mesearch,
EOs heldtha
to lro Vis
Comclucive fo tT Cm Rinut ol
as
expind t u c
Pogrt Co s Chemical manuotuer L

Nthin ts
therr
CO
iobiiabi li h lauus Jn Co
E s t cutrs tha iob
imited b Shar
extrnt unpoid
me mbes
imited to t
he ld b them
them.
s hore
amounE o h io bli h-
Co imted by aurontu
C mounb
th eten
members mittd
On t r sbuhe
u n d e t a l c es
hich e ch m m ber
Co. in t ven

to th ss lds
Unimsted
9is Fr r ed ith
cO
shall.
&tcuk tha t ob h it

ob
unkim rd.
membeis

Copita cleu Ver hovn


oho
s ho r e
v in p S ho
re
opit
api4te

shar COpital
Cm oun -

mus l st e t e t
b Agisted
hich tH Prap osed Fo
NIth tixec cenumin
hores
Ldivisi on therta into
hith th ubstnbers

t no. shore
aicn to u bstb
memOa mdum agr
TR CO W
klu Shar Copi hal each
in td s horrs a Ps lo
dicleo th a moun h u
m E fo
The r tqal
b any Omoun
s haru aptcul th
s uppe bu
Munni ng into

ach share shauwld Rs6s lo


emominodh on Rs
Rs lco in Ca wy s ho Ks 1
lo
shares. R wovem th
In Ca a Prrn
olcmae riolis
hou e y Shores
Co-
Torm & hall ha t
Te edom e
share ny denominah Cn
shith hadd ma-

thon R
s s o c i k Clcuue
declan on a Os soci kon hich
her
me mo mduum
mada t h Sionatuies t
Umclw theis ignahur cu klsttd by tess
hau h e desir Fo b omed in to Co
the a9r to purchas haTs Se-ogeunus
thei Cspehv mumes. Each ubstrbe muct
tol culeoSE O S hor There mus
publi 2
CLtle as
n Ca
Signadories Ca

pvotu t I i n
o OPC

Inca CO md $ hich hos


having
unlimittd iob.li e
p r o v i s i om Aording
Mo Sho ree opi Fa
otleas F hore app'
Purcha

emomomelum

ttrcbicy a the
mum Clcuue
th t
Peciul Aesauukon
C
pacs in n nh
approva ay
Centrol gove cnmen 1
Ctntras
nonm e bu mo apProva
Chon her
chon In Na m

publicinto p o o t u
CmveISM
C'ho ng
Versa anCO hall 9 muhce
mac th
Co w

itha Cop sauke


rqis Tor a lo
tral Govt olw
and C Copy Mew nam
Registrar shal ehe tho

Reqis ter Co memo ramclum


t
plac e a ma me S hall resh
er-5hccuteo ncorpor Oh On Nth w Mame
Nos CO maMe

Alenoh Cn KO cluu So me c

Co mcu ho ng
Ithin
ts RO
moce w
boord s e s a u k on
possin Ithin 30 o u
to th Recistra
gven

chorgs
Co. onts u shi£E s Ro C
V t mus
S Ome Stccte
Ono the thi n
D
auk l ils cop
pass pecial resa on
me
Addr ess
Aistrobr Nthin Cs
9ven gistr

thn dys sh.f


skfng a
staut b Anotuw
hong- RO TOm

must b ass O
e s a u h on
it
i th
h
A SPecial
&hauld le d
led
t htha
Co coP
copy
Aeg i s r a r

Centrak9ov
p obtaineo.
o btaineo

) Samuk on Saksies is l tha mokce


Cena govt Crdtos 0them pes
hos bn QVeM
ever
thcim sen
have
thyY has eithe
Cred to Nho Obets
paicd tul
oub has
ully
*n t al 9o- m Tt 1ss u
Seue Orclu On uch
C mah on
Cmd 6 ns as hine
copr cop Cntra 9 ov Orcluv
together
me monimolu m
pntd P a oltertod
musl a tled ith Regis ro c both
sAcU-es Th Registro peenF
Send a l t Mrcords oorum ennts -(0 fo
state
t Regishro othe
Ceh5tcute Regishakon a tthe Tonster
obtained om both th Reistror .
mohce

RO n sKfed to ock on
tu Registrar
Cddres s 9vem
d c
new Registro her Acgis te re
T Tesh er hptat
issu O
shifte tet skau
ncorporakcn

Ueroh o brd-clau
o. as
S P e c i a lrsaalwk an.
Passin
provisi Ons Clterahon
to do u auwing
O b , eo b e d clcu

deHail c
t h cho n a Obje d
Th
publishe d in
Or tuattd cletel
the Co w5
he re R
placed OM ebs an aPPor
ar 9ven
T oliosen Shareholders

ku al
aly
N
itIt
h h a
Cop
Special r s a u k on . Fled ith
C oCop
pY mus
memomamoum
alter ed
Registh r & hall
Reqisho T 30
Cer h Rcate negis traas c Nthin
T ate.akon N 11 e
ott eeriving cehcott Aegista hm.
Aterakon a iobsih laus
m a y make s i o b . iob.
imited ob ht CO mC
unimted by passi n
dm
unkimite c o
iob. I h ob
0. havin g C h are

mal t iobi Ii h imted


Copital mcy
ACsalus cn
possin a special Mecess &
o culteras on o iab. h clou
arhow
moronc u m
Oterah on a - The rercqistrabon

O Arecqisttoh om
shall h old Con tra r
debE iob: t es
s hall ma
a nvtrs i on these
entet d b
CO. bor Such
as
monn L
entoceol in t
mC bum o
has mo
r c i s t o on

mOte rak on a
uereqistrauK n
p p l i c o k on maol th Roc
hha
S cullll b
L Ot
Cblh
c lau e s a l u k i cn
a T terouK on
Nth a
coP documends
Aelevon poPeis cdote a g i s trak cn
th
th
becomes eed
Rqistror hav ng
th A cC
Copito clau
Atera on Cap ta
c lcu
Olker h
Sha re cap.ta
COn
In ot alaun
alausing
m
memoO n
ONU

Capta
NCUYS Cdhcis e d A hore
kare NEhin
may Unissu
ed Z
1SS CLlte
t
urthe halt nad
Outhorise d Capi
memor an o Un
Ou Sub eli vi cle t hal
m nsalicl al
info S hares
G ts exishng
para r F
S nall demornakon. Po
o9e
Tbunal be Mquireol
pproval a Shoress
Shares hich
hich

Consaui clauk on cdiv.siom a


Such PCLLOe shore hel-
Mes us in chonges n vahng
ders
all
(3) + mc
Ve r a
to Stoc e Vi
paid up ho s
alte r as
the
Cm
male
n
u dino ry Acs aluh on
Simp
SimP pasCing orbcler
outhors ed by
Provded roviclL

th
orhcles do a
J t by Dass inA
mus
be hong co pa ce
Orcles
alwion.
ithin 3 days
Aes

Spe cio mo
mus 9i
AS
ven

e S alukon

togett
COP
ho s
Registro me rmo ram Cu
oulered ou m
moron
Cnc
Oute d m
tgisFe A e g s t a h o n

Cerhhc ate
O t r o Vires
Utro Vir
o dtrin
thad tho
implies
wltra Vire.
t h e 0 mbi 1-
T cloctrin CutricRL
Or
shich
TOnsahcns

Obed
a clcu ae
deemed

a beyond h pCLwe
tra ires C
h a l y null
hally null
ghcull
SI Such ansa thans
n Mahted validaTd
VOid Con
behind th o ctn
Rahona
Mestrmk n on th ompany

paue ies in th ocu- theu


O COmpan bein
Den
otl9mec
Cn ar
hiiaL PesCm clvoi d a
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