AOA ALTERATION

The Company is a Private Company within the meaning of Section 2(68) of the Act and having paid-up share
capital as may be prescribed and which by its articles

(i) restricts the right to transfer its shares;

(ii) except in case of One Person Company, limits the number of its members to two hundred; Provide that
where two or more persons hold one or more shares in a company jointly, they shall, for the purposes of this
clause, be treated as a single member.

Provided further that-

(a) person who are in the employment of the company; and

(b) persons who, having been formerly in the employment of the company, were members of the company while
in the employment and have continued to be members after the employment ceased, shall not be included in the
number of members; and

(iii) Prohibits any invitation to the public to subscribe for any securities of the company.
MOA ALTERATION
1. To purchase, exchange or otherwise acquire movable or immovable property for its main business.
2. To Enter Partnerships, joint ventures, concessions, and co-operation with other companies.
3. To vest any movable or immovable property, rights or interests in any person or company for the
benefit of the Company.
4. To purchase, build, carry out, equip, maintain, alter, improve, develop, manage, work, control and
superintend plants, warehouse, sheds, offices, shops, buildings, machinery, apparatus, labour lines,
and houses, warehouses.
5. To Promote Scientific research is essential for the Company's success.
6. To take control of any property or rights suitable for the purpose of the Company and pay for it in
cash or shares.
7. To negotiate and enter into agreements and contracts with Indian and foreign individuals,
companies, corporations and other organizations for technical assistance for research and
development of manufacturing projects.
8. Subject to Sections 230 to 232 of the Companies Act, 2013, to amalgamate with any other
company with similar objects, with or without liquidation.
9. The Company has the right to take part in the business or operations of any person, firm, body
corporate, association undertaking carrying on the main business of the Company.
10. To apply for, obtain, purchase or otherwise and renew any patents, patent rights, brevets,
inventions, processes, scientific technical or other assistance, manufacturing processes know-how
and other information, patterns, copyrights, trade-marks, licenses concessions and the like.
11. To apply for and obtain any order under any Act or Legislature, charter, privilege concession,
license or authorization of any Government, State or other Authority, and oppose any proceedings
or applications which may prejudice the interest of the Company.
12. To enter into arrangements with any Government, authority, person or company to obtain rights,
charters, contracts, licenses and concessions to carry out, exercise and comply.
13. To draw, make, accept, discount, execute and issue bills of exchange, promissory notes, and other
negotiable or transferable instruments.
14. To advance money with or without security, and to deal with money not required.
15. To undertake and execute trusts, either gratuitously or otherwise.
16. To Sell, mortgage, exchange, grant licenses and other rights to improve, manage, develop and
dispose of undertakings, properties, assets and effects.
17. Section 66 of the Companies Act allows members to distribute any property of the Company in the
event of winding up.
18. To distribute as dividend or bonus any money received by way of premium on debentures,
forfeited shares, or sale of forfeited shares.
19. To employ agents or experts are employed to investigate and examine business concerns and
undertakings to acquire assets.
20. To Create special funds for depreciation, repairing, improving, research, extending or maintaining
properties to benefit the Company.
21. To establish and maintain or procure pension or superannuation, provident or gratuity funds for the
benefit of and give of gratuities pensions, allowances, bonuses or emoluments to any persons in
employment or service of the company or any subsidiary company.
22. To establish branches or firms in India or outside India for its main objectives.
23. To pay all costs, charges, duties, impositions and expenses of and incidental to formation and
registration, promotion, acquisition, and acquisition of property or assets.
24. To send out to foreign countries to investigate potential business or trade opportunities and pay for
expenses incurred.
25. To compensate for loss of office and make payments to any person whose office of employment or
duties may be determined by transaction.
26. To appoint agents, sub-agents, dealers, managers, canvassers, sales, representatives or salesmen
for transacting its main business.