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 1-6958794810_SRN_FORM
All fields marked in * are mandatory 1-6958794810
* 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
TSG EDUTECH PRIVATE LIMITED
2 The registered office of the company will be situated in the State of
Haryana
3 (a) The objects to be pursued by the company on its incorporation are: Educational support services
TO PROVIDE EDUCATION
CONTENT SERVICES ONLINE
THROUGH WEBSITE OR MOBILE
APPLICATION.
TO PROVIDE EDUCATION
SERVICES WHICH INCLUDE
ONLINE OR OFFLINE CLASSES.
(b) *Matters which are necessary for furtherance of the objects specified (1) To receipt of contract amount
in clause 3(a) are in foreign currencies & repatriate
the amount outside India
(2) To do all or any of the acts or
things as mentioned in the main
objects either as principals,
contractors or otherwise and
either alone or in conjunction
with others.
(3) To remunerate any firm,
person or body corporate
rendering services to the
Company, including without
limitation, in relation to the
promotion or formation of the
Company, either by cash
payment or by allotment to him
or them of shares and securities
of the Company as paid -up in
full or in part or otherwise.
Page 1 of 10
(4) To pay all costs, charges and
expenses incurred or sustained in
or about the formation,
registration, promotion,
incorporation, establishment and
advertisement of the Company
or which the Company shall
consider to be preliminary
including contracts entered into
by the Company.
(5) To enter into contracts or
arrangements or other dealings
for more efficient conduct of the
business of the Company or any
part thereof and also to enter
into any arrangement with any
Government or Authorities or
any persons or companies that
may seem conducive to the main
objects of the Company.
(6) To buy, sell, repair, alter,
improve, exchange, let on hire,
import, export and deal in all
works, plant, machinery, tools,
appliances, apparatus, products,
materials, substances, articles
and things capable of being used
in any business which the
Company is competent to carry
on, or which may be required by
any customer or person having
dealings with the Company or
which may seem capable of
being profitably dealt with in
connection therewith and to
manufacture, experiment with,
render marketable and otherwise
deal in all products and services
incidental to any of the
businesses carried on by the
Company.
(7) To lease, sub-lease, hire,
purchase, license or otherwise
acquire and/or sell, dispose of,
construct, alter, modify, develop
or otherwise deal in any
properties, factories, shades,
offices, guest houses, employee
accommodation, godowns,
warehouses, or other structures
for housing and carrying on the
businesses of the Company or for
its employees, clients or other
persons or for any other persons
or for any other purpose as the
Board of Directors may think
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expedient for the benefit of the
Company.
(8) To enter into, undertake and
execute contracts or other
arrangements with any parties
for any transactions, including
the provision and supply or use
of materials, machinery,
equipment, articles or other
products and/or services
necessary for or otherwise
required for or incidental to
carrying out the objectives of the
Company.
(9) To recruit, train and develop
staff, organize seminars, training
programs and conferences for
employees, customers and the
general public.
(10) To recruit, train and develop
a pool of technical, managerial
and administrative personnel
including staff, employees,
agents, for the Company or any
subsidiary, affiliate or group
companies or any other
company, firm or other person,
particularly where such
companies, firms or persons are
engaged in any business related
to the business of the Company.
(11) To employ, engage, appoint,
retain or otherwise procure,
suspend or terminate the
services of professionals,
consultants, engineers, design
consultants, technicians, legal
and financial advisors, or other
experts and to imbibe innovation
and modern management
techniques in the functioning
and businesses of the Company.
(12) To retrench, lay-off, suspend,
terminate the appointment of or
dismiss executives, managers,
assistants, support staff and
other employees and to
remunerate them at such rates as
may be thought fit.
(13) To adopt such means of
making known the articles,
goods, products, appliances
manufactured or dealt in or
processes and services provided
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by, or at the disposal of the
Company, as well as properties,
assets and effects of the
Company as may seem
expedient, in particular by
advertising in the press and
through billboards, hoardings,
motion pictures, by
broadcasting, telecasting or by
publication of books, periodicals
and any other material
convenient to the Company, by
participating in trade fairs,
exhibitions and by granting
prizes, rewards and donations.
(14) To acquire, and possess the
whole or part of the business
assets, property, goodwill, rights
and liabilities of any persons,
society, association or company
carrying on any business.
(15) To appoint dealers, sub-
dealers, agents, sub-agents,
distributors, sole selling agents,
sole concessionaries, either in
India or any place in India, for the
efficient conduct of the business
of the Company, and remunerate
them for their services.
(16) To take and/or provide
discounts or to approve other
terms of payment or credit in
relation to any sums owing to or
due from the Company and to
impose or agree to pay any
interest thereon or to write off
any such sums or parts thereof.
(17) To pay for any property or
rights acquired, either in cash,
against debentures, or in fully or
partly paid shares, or by the issue
of securities, or by providing
services and generally in such
terms as may be determined and
agreed upon.
(18) To carry on research and
development activities on all
aspects related to the business
and objects of the Company.
(19) To undertake all types of
technical, economic, and
financial investigations and aid
or assist or enter into partnership
with any institution, university,
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company, partnership , firm or
person or persons conducting
such research or study and to
subsidize, endow and assist
workshops, libraries, meetings,
lectures, and conferences and do
such other acts to generally
encourage, promote and reward
studies, researches,
investigations, experiments, tests
and inventions of any kind that
may be considered to assist any
of the businesses of the
Company.
(20) To identify projects, project
ideas, to prepare profiles, project
reports, and undertake market
research, feasibility studies, pre-
investment studies and
investigation of industries on a
micro and/or macro level and to
render appropriate services, to
identify scope and potential for
economic and industrial
development in any particular
geographical area or location
whether in India or abroad.
(21) To acquire from any person,
firm or body corporate, whether
in India or elsewhere, technical
information, know -how,
processes, engineering,
manufacturing and operating
data, plans, lay-outs and blue-
prints useful for the design,
manufacture, erection and
operation of plant and
machinery, required for any of
the businesses of the Company
and to pay remuneration thereof
in any currency by way of lump-
sum or instalments or fees or
royalties.
(22) To develop and/or furnish to
any person, firm or body
corporate whether in India or
elsewhere, technical information,
know-how, processes,
engineering, manufacturing and
operating data, plans, lay-outs
and blue-prints useful for the
design, manufacture, erection
and operation of plant and
machinery, required for any of
the businesses of the Company
and to obtain remuneration
thereof in any currency by way of
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lump-sum or instalments or fees
or royalties or through any other
arrangement.
(23) To apply for, purchase, or
otherwise acquire, protect or
prolong any patent, design,
concessions, trademarks,
copyrights and the like,
conferring an exclusive or non-
exclusive or limited right of use,
or any secret or other
information and/or systems,
processes of the Company or
which the Company may
develop or acquire or propose to
develop or acquire.
(24) To apply for, purchase or
otherwise acquire brand names/
service marks for the products
manufactured and the services
rendered by the Company, from
any company, firm, or other
person anywhere in the world,
particularly international brand
names/ service marks of the
Company?s holding or group
companies.
(25) To expend money for
improving or seeking to improve
any patents, rights, inventions,
discoveries, or information and/
or systems, processes of the
Company or which the Company
may develop or may acquire or
propose to develop or acquire.
(26) To use, exercise, develop,
sell, assign, grant licenses or
otherwise turn to account the
property, rights and information
so acquired.
(27) To establish and maintain or
procure the establishment and
maintenance of any
noncontributory or contributory
pension, superannuation,
provident, welfare and education
funds and trusts for the benefit
of any person who is or was at
any time in the employment or
service of the Company or any
subsidiary or affiliate of the
Company, or who is or was at any
time a director of the Company
or of any such other company as
aforesaid and the spouse, family
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and dependents of any such
person.
(28) To provide for the welfare of
employees or ex-employees of
the Company and their spouses
or the dependents of such
persons by grant of money,
pensions, allowances, bonus or
other payments or by
contributing to other
associations, institutions, funds
or trusts and by providing or
subscribing or contributing
towards places of instruction and
recreation, hospitals and
dispensaries, medical and other
assistance as the Company may
think fit.
(29) To purchase, hire or use all
kinds of vehicles including cars,
heavy transport vehicles, and
aircraft, for the purpose of
transportation of equipment,
materials, employees and
managerial personnel or for any
other purpose.
(30) To acquire and hold one or
more memberships or
membership privileges in stock/
security exchanges, commodity
exchanges, clearing houses in
any other trade or service
associations which memberships,
or membership privileges are
likely in any manner to facilitate
the conduct of the Company?s
business.
(31) To purchase, take on lease,
exchange, mortgage, charge,
hypothecate, encumber, hire or
otherwise acquire or dispose of
any moveable or immoveable
property including lands,
buildings, and flats of any
description in India or elsewhere.
(32) To purchase, take on lease,
exchange, mortgage, charge,
hypothecate, encumber, or
otherwise acquire or dispose of
any other rights and privileges
which the Company may think
fit, and in particular of shares,
debentures, or securities of any
other company and to give any
warranties in connection
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therewith as the Company shall
think fit.
(33) To deal in, sell, mortgage, let
out or otherwise dispose of the
businesses, undertaking or all or
any of the property and assets for
the time being of the Company,
or any part thereof, for such
consideration and on such terms,
as the Company thinks fit,
particularly for shares,
debentures, or securities of any
other company and to give any
warranties in connection
therewith as the Company shall
think fit.
(34) To promote, invest or assist
any companies for the purpose
of acquiring all or any of the
property, rights and liabilities of
such companies, which may
seem beneficial to the Company.
(35) To enter into joint venture,
partnership, or any other
arrangement for joint working in
business, sharing profits or for
co-operation or for mutual
assistance or form, promote,
subsidize and assist companies
and partnerships of all kinds with
any person, firm or company or
to acquire or carry on any other
business (whether
manufacturing or otherwise)
auxiliary to the business of the
Company or connected
therewith or which may seem to
the Company capable of being
conveniently carried on in
connection with the above, or
calculated directly or indirectly to
enhance the value of or render
more profitable any of the
Company?s property or to
amalgamate with any person,
firm or company carrying on or
about to carry on any business or
transaction included in the
objects of the Company or any
other similar business, in India or
abroad.
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
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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 100000 rupees, divided into
Equity Share Shares of 10 Rupees each 10000
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:
Subscriber Details
*Name, Address, Description and DIN / PAN / Passport No. of shares
S. No. DSC Dated
Occupation number taken
AYUSH Digitally signed by
AYUSH GUPTA
AYUSH GUPTA TELENT EDGE SECTOR-32 DIN1###
GUPTA [Link] +05’30’
Date: 2023.04.21
CDVPG6111Q
1 5000 Equity,0 21/04/2023
Sadar Bazar Haryana 122001 Gurgaon CDVPG6111Q
Preference
India
AKASH KUMAR KHASRA NO-657/1/7, NAI AKASH Digitally signed by
AKASH KUMAR
BASTI NEAR AMBEDKAR CHAUPAL, DEVLI 5000 Equity,0 DIN2###
KUMAR Date: 2023.04.21
[Link] +05’30’
GEZPK3152N
2 GEZPK3152N 21/04/2023
VILLAGE South Delhi Delhi 110080 Preference
Sangam Vihar South Delhi India
Total shares taken 10000 Equity,0
Preference
Page 9 of 10
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
ACMA/FCMA)
Occupation
number
709, 7TH FLOOR,
NAURANG HOUSE, Shobhit Digitally signed by
Tandon11758
Shobhit Tandon
K.G. MARG CP, NEW DIN3### Date: 2023.04.21
[Link] +05’30’
FCS SHOBHIT TANDON 11758 21/04/2023
DELHI-110001,
OCCUPATION:
COMPANY SECRETARY
7 Shri / Smt Of resident of
aged years shall be the nominee in the event of death of the sole member.
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