[Pursuant to Schedule I (see sections 4 and 5) to

e+MOA
the Companies Act, 2013] FORM NO. INC-33
SPIC
(e-Memorandum of Association)

* Table applicable to company as notified under schedule I of the companies Act, 2013 A

Table A- MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY SHARES

1. The Name of the Company is TWOSTAR GLOBAL LEGEND PRIVATE LIMITED

2.The Registered office of the company will be situated in the state of Jharkhand-JH

3.(a)The objects to be pursued by the company on its incorporation are

TO CARRY ON IN INDIA AND / OR ELSEWHERE THE BUSINESS OF COMPUTER PROGRAMMING and REPAIR OF COMPUTERS &
OTHER COMPUTER RELATED ITEMS .
TO CARRY ON THE BUSINESS OF CONSULTANCY AND RELATED ACTIVITIES, EMPLOYMENT ACTIVITIES, HR SERVICES,
OFFICE ADMINISTRATION, OFFICE SUPPORT AND OTHER BUSINESS SUPPORT ACTIVATION.

TO CARRY ON IN INDIA AND / OR ELSEWHERE THE BUSINESS OF OFFICE AND

3.(b)Matters which are necessary for furtherance of the objects specified in clause 3(a) are

1. TO ACQUIRE OR UNDERTAKE THE WHOLE OR ANY PART OF THE BUSINESS, PROPERTY AND LIABILITIES OF ANY PERSON
CARRYING ON ANY BUSINESS THAT THE COMPANY IS AUTHORIZED TO CARRY ON;
2. TO APPLY FOR REGISTER, PURCHASE, LEASE, ACQUIRE, HOLD, USE, CONTROL, LICENSE, SELL, ASSIGN OR DISPOSE OF
PATENTS, PATENT RIGHTS, COPYRIGHTS, TRADE MAKERS, FORMULAE, LICENSES, INVENTIONS, PROCESSES, DISTINCTIVE
MAKERS AND SIMILAR RIGHTS;
3. TO ENTER INTO PARTNERSHIP OR INTO ANY ARRANGEMENT FOR SHARING OF PROFITS, UNION OF INTERESTS, CO-
OPERATION, JOINT VENTURE, RECIPROCAL CONCESSION OR OTHERWISE WITH ANY PERSON CARRYING ON OR ENGAGED
IN OR ABOUT TO CARRY ON OR ENGAGE IN ANY BUSINESS OR TRANSACTION THAT THE COMPANY IS AUTHORIZED TO
CARRY ON OR ENGAGE IN OR ANY BUSINESS OR TRANSACTION CAPABLE OF BEING CONDUCTED SO AS TO BENEFIT THE
COMPANY;
4. TO TAKE OR OTHERWISE ACQUIRE AND HOLD SECURITIES IN ANY OTHER BODY CORPORATE HAVING OBJECTS
ALTOGETHER OR IN PART SIMILAR TO THOSE OF THE COMPANY OR CARRYING ON ANY BUSINESS CAPABLE OF BEING
CONDUCTED SO AS TO BENEFIT THE COMPANY;
5. TO APPLY FOR, SECURE OR ACQUIRE BY GRANT, LEGISLATIVE ENACTMENT, ASSIGNMENT, TRANSFER, PURCHASE OR
OTHERWISE AND TO EXERCISE, CARRY OUT AND ENJOY ANY CHARTER, LICENSE, POWER, AUTHORITY, FRANCHISE,
CONCESSION, RIGHT OR PRIVILEGE, THAT ANY GOVERNMENT OR AUTHORITY OR ANYBODY CORPORATION OR OTHER
PUBLIC BODY MAY BE EMPOWERED TO GRANT, AND TO PAY FOR, AID IN AND CONTRIBUTE TOWARD CARRYING IT INTO
EFFECT AND TO ASSUME ANY LIABILITIES OR OBLIGATIONS INCIDENTAL THERETO;
6. TO PROMOTE ANY COMPANY FOR THE PURPOSE OF ACQUIRING OR TAKING OVER ANY OF THE PROPERTY AND
1IABILITIES OF THE COMPANY OR FOR ANY OTHER PURPOSE THAT MAY BENEFIT THE COMPANY;
7. TO PURCHASE, LEASE, TAKE IN EXCHANGE, HIRE OR OTHERWISE ACQUIRE ANY PERSONAL PROPERTY AND ANY RIGHTS
OR PRIVI1EGES THAT THE COMPANY CONSIDERS NECESSARY OR CONVENIENT FOR THE PURPOSES OF ITS BUSINESS;
8. TO CONSTRUCT, MAINTAIN, ALTER, RENOVATE AND DEMOLISH ANY BUILDINGS OR WORKS NECESSARY OR CONVENIENT
FOR ITS OBJECTS;
9. TO RAISE AND ASSIST IN RAISING MONEY FOR, AND AID BY WAY OF BONUS, LOAN, PROMISE, ENDORSEMENT,

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GUARANTEE OR OTHERWISE, ANY PERSON AND GUARANTEE THE PERFORMANCE OR FULFILLMENT OF ANY CONTRACTS
OR OBLIGATIONS OF ANY PERSON, AND IN PARTICULAR GUARANTEE THE PAYMENT OF THE PRINCIPAL OF AND INTEREST
ON THE DEBT OBLIGATIONS OF ANY SUCH PERSON;
10. TO BORROW OR RAISE OR SECURE THE PAYMENT OF MONEY IN SUCH MANNER AS THE COMPANY MAY THINK FIT;
11. TO DRAW, MAKE, ACCEPT, ENDORSE, DISCOUNT, EXECUTE AND ISSUE BILLS OF EXCHANGE, PROMISSORY NOTES,
BILLS OF LADING, WARRANTS AND OTHER NEGOTIABLE OR TRANSFERABLE INSTRUMENTS;
12. WHEN PROPERLY AUTHORIZED TO DO SO, TO SELL, LEASE, EXCHANGE OR OTHERWISE DISPOSE OF THE UNDERTAKING
OF THE COMPANY OR ANY PART THEREOF AS AN ENTIRETY OR SUBSTANTIALLY AS AN ENTIRETY FOR SUCH
CONSIDERATION AS THE COMPANY THINKS FIT;
13. TO SELL, IMPROVE, MANAGE, DEVELOP, EXCHANGE, LEASE, DISPOSE OF, TURN TO ACCOUNT OR OTHERWISE DEAL
WITH THE PROPERTY OF THE COMPANY IN THE ORDINARY COURSE OF ITS BUSINESS;
14. TO ADOPT SUCH MEANS OF MAKING KNOWN THE PRODUCTS OF THE COMPANY AS MAY SEEM EXPEDIENT, AND IN
PARTICULAR BY ADVERTISING, BY PURCHASE AND EXHIBITION OF WORKS OF ART OR INTEREST, BY PUBLICATION OF
BOOKS AND PERIODICALS AND BY GRANTING PRIZES AND REWARDS AND MAKING DONATIONS;
15. TO CAUSE THE COMPANY TO BE REGISTERED AND RECOGNIZED IN ANY FOREIGN JURISDICTION, AND DESIGNATE
PERSONS THEREIN ACCORDING TO THE LAWS OF THAT FOREIGN JURISDICTION OR TO REPRESENT THE COMPANY AND TO
ACCEPT SERVICE FOR AND ON BEHALF OF THE COMPANY OF ANY PROCESS OR SUIT;
16. TO ALLOT AND ISSUE FULLY-PAID SHARES OF THE COMPANY IN PAYMENT OR PART PAYMENT OF ANY PROPERTY
PURCHASE OR OTHERWISE ACQUIRED BY THE COMPANY OR FOR ANY PAST SERVICES PERFORMED FOR THE COMPANY;
17. TO DISTRIBUTE AMONG THE MEMBERS OF THE COMPANY IN CASH, KIND, SPECIE OR OTHERWISE AS MAY BE
RESOLVED, BY WAY OF DIVIDEND, BONUS OR IN ANY OTHER MANNER CONSIDERED ADVISABLE, ANY PROPERTY OF THE
COMPANY, BUT NOT SO AS TO DECREASE THE CAPITAL OF THE COMPANY UNLESS THE DISTRIBUTION IS MADE FOR THE
PURPOSE OF ENABLING THE COMPANY TO BE DISSOLVED OR THE DISTRIBUTION, APART FROM THIS PARAGRAPH, WOULD
BE OTHERWISE LAWFUL;
18.TO ESTABLISH AGENCIES AND BRANCHES;
19. TO TAKE OR HOLD MORTGAGES, HYPOTHECS, LIENS AND CHARGES TO SECURE PAYMENT OF THE PURCHASE PRICE,
OR OF ANY UNPAID BALANCE OF THE PURCHASE PRICE, OF ANY PART OF THE PROPERTY OF THE COMPANY OF
WHATSOEVER KIND SOLD BY THE COMPANY, OR FOR ANY MONEY DUE TO THE COMPANY FROM PURCHASERS AND
OTHERS AND TO SELL OR OTHERWISE DISPOSE OF ANY SUCH MORTGAGE, HYPOTHEC, LIEN OR CHARGE;
20. TO PAY ALL COSTS AND EXPENSES OF OR INCIDENTAL TO THE INCORPORATION AND ORGANIZATION OF THE COMPANY;
21. TO INVEST AND DEAL WITH THE MONEYS OF THE COMPANY NOT IMMEDIATELY REQUIRED FOR THE OBJECTS OF THE
COMPANY IN SUCH MANNER AS MAY BE DETERMINED;
22. TO DO ANY OF THE THINGS AUTHORIZED BY THIS SUBSECTION AND ALL THINGS AUTHORIZED BY ITS MEMORANDUM AS
PRINCIPALS, AGENTS, CONTRACTORS, TRUSTEES OR OTHERWISE, AND EITHER ALONE OR IN CONJUNCTION WITH OTHERS;
23. TO DO ALL SUCH OTHER THINGS AS ARE INCIDENTAL OR CONDUCIVE TO THE ATTAINMENT OF THE OBJECTS AND THE
EXERCISE OF THE POWERS OF THE COMPANY.
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.

5.The share capital of the company is rupees, divided into,

Equity shares of rupees each ,and

6 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, 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
(Applicable in case of one person company):

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S.No. Subscriber Details

DIN/PAN/Passport No. of shares

1 Equity

Preference

2 Equity

Preference

Equity

Total Shares taken

Signed before Me

DIN/PAN/Passport
Number/
Name Address, Description and Occupation DSC Dated
Membership
Number

ACA SUBHASH GOEL

Modify Check Form

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