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

the Companies Act, 2013)] FORM NO. INC-33

SPIC e MOA
(e-Memorandum of Association)

MOA language: English Hindi

SRN of RUN G88749403 Pre-fill

* 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 UCG CONSULTANCY (OPC) PRIVATE LIMITED

2.The Registered office of the company will be situated in the state of Haryana-HR

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

To carry on the business of management consultants and advisors and to provide management services in all forms and aspects of trade
and industry, including, without limitation, problem solving, team building, strategic and operational planning, corporate communications,
information technology and knowledge management, corporate management, productivity, profitability, human resource development,
change processes, recruitment of managerial personnel, manpower planning, cost control, marketing, advertisement, and any other related
activity, to companies, bodies corporate, governments, central or state, municipal or local authority, society, undertaking, institution or any
association of persons or any individual, whether in India or abroad.

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

1. To carry on business of consultancy in the field of information technology and software development in all its forms and perspectives
and to undertake all such activities as are connected, linked or associated with software development, operation, data communication, IT
Recruitment and Marketing and other related services.

2. To establish the business of consultancy in the field of software development and to provide services of project management, IT
requirements management, recruitment, placement services for IT and others related professionals as per needs of Clients whether
domestic or overseas. Main Object of Information Technology Consultancy Company

3. To Carry on the business of arranging talented and skilled employees to the Companies who seek employment at various organizational
levels in the field of Banking, financial services, Consumer, Retail & Services, Energy & Infrastructure, Information and Communication
Technology, IT enabled Services, Manufacturing, Media, Entertainment, Hospitality and Pharma, Healthcare and Life Sciences and various
other Industries and organizations, providing Temporary and permanent staffing solutions across a range of skill-sets for a variety of
industries/organizations for both domestic and international Clients and enter into necessary agreements for rendering of services.

4. To carry on the activity of Consultancy Services in Managing the entire HR process right from recruitment, Interviewing and selection,
placement, payroll, compliance, training till providing detailed management reports and develop human capital by better manpower
planning, competency profiling of roles and role holders, enhance the support to the Companies/Organizations as an agency by on-
boarding of trained staff under its name or its Clients to the various levels of the organization whether temporary or permanent on
commission basis and other related ancillary services in connection therewith. Main Object of Information Technology Consultancy
Company

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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 100,000.00 rupees, divided into,

10,000.00 Equity shares of 10.00 rupees each

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

Name, Address, Description and Occupation DSC Dated
Number taken

1 Abhishek Mishra S/o Shri Dhar R/o H. No. 101/F, ATCPM6311M 10000 Equity Digitally 29/06/18
Raheja Atlantis, Gurgaon, Teh.- Gurgaon, Dist.- Abhis signed
Abhishek
by

hek Mishra
Gurgaon- 122001 Date:
2018.06.29
Mishra 12:41:38
+05'30'

Occupation- Business
2

10,000.0 Equity
0
Total Shares taken

Signed before Me

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

ACA Pankaj Joshi 5E/35, 1st Floor BP, NIT 532289 PAN Digitally
signed by
FARIDABAD-121001 KAJ PANKAJ
JOSHI
Date:
JOS 2018.06.29
12:42:14
HI +05'30'

7.Shri/Smt Arjun Mishra ,

Son of Shridhar Panchdhar Mishra

resident of H. No. 101/F, Raheja Atlantis, Gurgaon, Teh- Gurgaon, Dist. - Gurgaon- 122001

Aged years shall be the nominee in the event of death of the sole member.
28

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Modify Check Form

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