Form No.
INC-33 Form language
English Hindi
e-MOA (e-Memorandum of Association)
[Pursuant to Schedule I (see Sections 4 and 5) to
1764075027528
the Companies Act, 2013)]
Refer instruction kit for filing the form 1-22471337157_SRN_FORM_1764075027528
All fields marked in * are mandatory 1-22471337157 __MCA__PDF__GEN__VER=1__
* 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
LMT PRIVATE LIMITED
2 The registered office of the company will be situated in the State of
Rajasthan
Providing software support and
3 (a) The objects to be pursued by the company on its incorporation are:
maintenance to the clients,
1. To Carry on the Main Business
of the Company
To carry on the business of
software development, IT
consultancy, web and mobile
application development, cloud-
based solutions, system
integration, and automation
across all domains and platforms;
to design, develop, host,
implement, test, and maintain
software applications, APIs, and
digital platforms for domestic
and international clients.
(b) *Matters which are necessary for furtherance of the objects specified 1. To Carry on the Main Business
in clause 3(a) are of the Company
To carry on the business of
software development, IT
consultancy, web and mobile
application development, cloud-
based solutions, system
integration, and automation
across all domains and platforms;
to design, develop, host,
implement, test, and maintain
software applications, APIs, and
digital platforms for domestic
and international clients
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2. Artificial Intelligence,
Data Science, and Machine
Learning Solutions
To research, design, develop, and
deploy Artificial Intelligence (AI),
Machine Learning (ML), Data
Analytics, Deep Learning, and
Generative AI?based models,
systems, and solutions that
enhance automation, decision
intelligence, and predictive
analytics for industries including
education, healthcare, finance,
retail, and manufacturing.
3. Cyber Security Solutions
and Services
To engage in the business of
Cyber Security, Information
Security, and Data Protection
Services, including but not
limited to vulnerability
assessment, penetration testing,
threat intelligence, network
monitoring, cloud security,
endpoint protection, compliance
auditing, cyber-risk management,
and incident response; to design,
develop, and implement secure
architectures and frameworks for
clients to ensure confidentiality,
integrity, and availability of
information systems.
4. Digital Marketing and
Advertising Services
To carry on the business of
Digital Marketing, SEO (Search
Engine Optimization), SMO
(Social Media Optimization), SEM
(Search Engine Marketing), SMM
(Social Media Marketing), Email
Marketing, Influencer Marketing,
and Online Reputation
Management, and to act as
consultants, advisors, or agencies
in the field of brand strategy,
promotion, and digital
transformation across all media
platforms.
[Link], Advertising, and
Content Production
To conceive, design, produce,
and manage advertisements,
promotional videos, jingles,
storyboards, digital content, and
corporate communication
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materials; to operate as an
advertising agency and brand
communication specialist in
print, electronic, outdoor, or
digital media.
6. Hosting, Infrastructure,
and Cloud Services
To provide web hosting, cloud
hosting, server management,
DevOps, and infrastructure-as-a-
service (IaaS); to establish,
operate, and maintain data
centers, cloud platforms, and
managed hosting environments
for application deployment and
digital transformation projects.
7. Training, Education, and
Skill Development
To provide industrial training,
professional training, internships,
and corporate upskilling
programs in software
development, artificial
intelligence, cybersecurity, data
analytics, and digital marketing;
to collaborate with universities,
colleges, corporates, and
government institutions for
capacity building and technical
education initiatives.
8. Research, Innovation,
and Product Development
To establish Research and
Development (R&D) centers for
innovation in AI, Cyber Security,
Cloud Computing, Data Science,
DevOps, IoT, Blockchain, and
Augmented/Virtual Reality
(AR/VR); to develop proprietary
products, frameworks, and SaaS
platforms for national and
international markets.
9. Import, Export, and E-
Commerce Activities
To carry on the business of
import, export, trading, and
distribution of software products,
computer hardware, networking
devices, and digital tools; and
other goods to operate online
and e-commerce platforms for
the sale, licensing, and
subscription of digital or AI-based
products and services.
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10. Consultancy and
Strategic Partnerships
To act as consultants, advisors,
and implementation partners in
IT strategy, cloud migration,
software modernization,
cybersecurity transformation,
and business process
automation; to enter into joint
ventures, collaborations, and
strategic partnerships with
government, corporates, and
startups in India and abroad.
11. Intellectual Property
Rights To acquire, hold, register,
and deal in copyrights, patents,
trademarks, designs, software
licenses, and other intellectual
property rights; to protect
proprietary technologies and to
license, sell, or transfer such IP
for commercial or strategic
advantage.
12. International Expansion
To establish branches, offices,
partnerships, or subsidiaries
outside India; to collaborate with
international organizations for
technology transfer, training, and
export of digital products or
services.
13. To
purchase, take on lease,
exchange, hire or otherwise
acquire any movable or
immovable property and any
rights or privileges which the
company may think necessary or
convenient for the purpose of its
business. 14. To apply for
purchase or otherwise acquire,
protect and renew in any part of
the world, patents, licenses,
concession, patent rights, trade
marks, designs and the like,
conferring any exclusive or
nonexclusive or limited right to
their use, any secret or other
information regarding any
invention or research which may
seem capable of being used for
any of the purposes of the
company or the acquisition of
which may seem calculated
directly or indirectly to benefit
the company and to use develop
or grant license in respect there
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of otherwise turn to account the
right of information so acquired
and to expend money in
experimenting upon, testing or
improving any such patents,
rights or inventions. 15. To
acquire and undertake the whole
or any part of the business,
property or liabilities of any
person, firm or body corporate,
carrying on or proposing to carry
on any activity which the
company is authorized to carry
on or having property suitable for
the purposes of the company or
which can be carried on in
conjunction therewith or which is
capable of being conducted so as
directly or indirectly to benefit
the Company. 16. To enter into
any arrangements with any
Government or any Authority,
supreme, municipal, local or
otherwise that may seem
beneficial to any of the
Company?s object and to apply
for, promote and obtain any Act
of Parliament, privilege,
concession, license or
authorization of the Government
or any other authority local or
otherwise for enabling the
company to carry on any of its
objects into effect or for
extending any of the powers of
the Company and to carry out,
exercise and comply with any
such Act, privilege, concession,
license or authorization. 17. To
pay for any rights or property
acquired by the Company and to
remunerate any person,
company or public bodies
whether by cash payment or by
allotment of shares, debentures
or other securities of the
Company credited as paid up in
full or in part or otherwise. 18. To
amalgamate, union of interests,
co-operation, joint venture or
reciprocal concession or for
limiting competition with any
person, firm or body corporate
whether in India or outside or
carrying on or engaged in or
about to carry on or engage in
any activity or transaction which
the Company is authorized to
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carry on or engage in or which
can be carried on in conjunction
therewith or which is capable of
being conducted so as directly or
indirectly to benefit the company
and further to enter into any
arrangement or contract with
any person, association or body
corporate whether in India or
outside for technical knowhow or
for such other purpose that may
seem calculated beneficial and
conducive to the object of the
Company. 19. To establish,
promote or concur in establishing
or promoting any company or
companies for the purpose of
acquiring all or any of the rights
liabilities and properties of the
company or for any other
purpose which may seem directly
calculated to benefit the
Company and to place or
guarantee, the placing of,
underwrite, subscribe for or
otherwise acquire all or any part
of the shares, debentures or
other securities of any such other
company or companies. 20. To
lease, let out on hire, mortgage,
pledge, hypothecate, sell or
otherwise dispose off the whole
or any part of the undertaking of
the Company or any land,
business, property, rights or
assets of any kind of the
Company or any share of interest
therein respectively in such
manner and for such
consideration as the Company
may think fit and in particular for
shares, debentures or securities
of any other body corporate
having objects altogether or in
part similar to those of the
Company. 21. To establish and
equip laboratories and carry on
analytical experimental and other
work or undertaking and search
in relation to the objects of the
Company. 22. To pay any
premium or salaries and to pay
for any property, rights or
privileges acquired by the
Company or for services
rendered or to be rendered in
connection with the promotion,
formation of or for the business,
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of the company or for services
rendered or to be rendered by
any person, firm or body
corporate in placing or assisting
to place or guaranteeing the
placing of any of the shares of
the Company or any debentures,
debentures-stocks or other
securities of the Company or
otherwise either wholly or partly
in cash or in shares, bonds,
debentures or other securities of
the Company and to issue any
such shares either as fully-paid
up or with such amount credited
as paid up thereon as may be
agreed upon and to charge any
such bonds, debentures or other
securities upon all or any part of
the property of the Company. 23.
To pay out of the funds of the
Company all costs, charges and
expenses preliminary and
incidental to the promotion,
formation, establishment and
registration of the Company and
to take into consideration and to
approve and confirm all acts,
deeds and things that may be
done or entered into with any
person, firm or body corporate
by the promoters of the company
and further to enter into any
agreement, arrangement or
contract with the promoters and
to reimburse them for all costs
and expenses that may be
incurred by them in or in
connection with the formation or
promotion of the Company. 24.
To adopt such means of making
known the product, business and
interest of the Company as it
may deem expedient and in
particular by advertising in the
press, radio, television and
cinema, by circulars, by purchase
construction and exhibitions of
work of art or general interest,
by publication of books and by
granting prizes, rewards and
donations subjects to the
provisions of law. 25. To procure
the company to be registered or
recognized in any part of the
world outside the Union of India.
26. To establish and maintain or
procure the establishment and
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maintenance of any provident
fund or any contributory or
noncontributory
pension or
superannuation fund and to give
or procure the giving of
donations, gratuities, pension,
allowance, emoluments, bonus,
profit , sharing bonus, benefits or
any other payment to any person
who are or were at any time in
the employment or service of the
Company or its predecessors in
business or of any company
which is a subsidiary of the
company or is allied to or
associated with the company or
any such subsidiary or who are or
were at any time Directors or
officers of the Company or any of
such other company as aforesaid
and the wives, widows, families,
dependents or connections of
any such person and to provide
for the welfare of all or any of
the aforesaid person from time
to time by subscribing,
subsidizing or contributing to any
institutions, associations, funds,
clubs, trusts profits sharing or
other schemes and by building or
contributing to the building of
dwelling houses or quarters and
by providing, subscribing or
contributing towards places of
instructions and recreation,
hospitals and dispensaries,
medical and other attendance
and to make payment to or
towards the insurance of any
such person as aforesaid and to
do any of the matters aforesaid
either alone or in conjunction
with any such other company as
aforesaid. 27. To aid peculiarly or
otherwise, any association, body
or movement having for its
objects any solution, settlement
or surmounting of industrial
labour problems or the
promotion of industry or trade.
28. To subscribe in or donate to
or guarantee money for national
philanthropic, benevolent, public,
general or useful object, fund or
organization, association or
institution or for any exhibition
or for any purpose which may be
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likely directly or indirectly to
further the object of the
Company or the interest of its
members subject to the
provisions of the Companies Act,
2013 29. To make arrangements
with persons engaged in any
trade, business or profession for
the concession to the company?s
members, ticket-holders and
their friends, of any special
rights, privileges and advantages
and in particular in regard to the
supply of goods. 30. On winding
up of the company, to distribute
all or any of the property of the
company amongst the members
in specific or in kind or proceeds
of sale or disposal of any
property of the company but so
that no distribution amounting to
a reduction of capital be made
except with the sanction (if any)
for the time being required by
law and subject to Companies
Act. 2013 31. To do all or any of
the above things in any part of
the world as principals, agents,
contractors, trustees, attorney,
agents or otherwise and either
alone or in conjunction with
other and to establish offices,
agencies or branches for carrying
on any of the aforesaid objects in
India or elsewhere in the world
and to undertake the
management of any company or
companies having objects
altogether or in part similar to
those of the Company.
31. To vest any real or personal
property rights or
interest acquired by or belonging
to company in any person or
company on behalf of or for the
benefit of the company and with
or without any declared trust in
favour 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.
Page 9 of 11
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
10000 Equity Share Shares of 10 Rupees each
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
DIN / PAN /
*Name, Address, Description and
S. No. Passport No. of shares taken DSC Dated
Occupation
number
VIKAS SHARMA A-69 KRISHNA VIHAR
1 PRATAP NAGAR Sanganer Rajasthan Vikas Digitally signed by
25/11/2025
D*D*S*1*6* 5000 Equity,0 Preference
Vikas Sharma
DIN1###Date: 2025.11.25
302033 Pratap Nagar Sector 11 Jaipur
Sharma 20:03:07 +05'30'
DCDPS5106M
India, Occupation Business
. NEELAM A-69 KRISHNA VIHAR PRATAP
2 NAGAR Sanganer Rajasthan 302033 Pratap Neela Digitally signed by
25/11/2025
C*P*N*8*5* 5000 Equity,0 Preference
Neelam
DIN2### Date: 2025.11.25
Nagar Sector 11 Jaipur India, Occupation m
COPPN9815R
20:04:35 +05'30'
Business
Total shares taken 10000 Equity,0 Preference
Page 10 of 11
Signed before me
Membership type DIN / PAN /
of the witness *Name of the *Address, Description Passport number /
DSC Dated
(ACA/FCA/ACS/FCS/AC witness and Occupation Membership
MA/FCMA) number
RAJENDRA NAGAR
BHARATPUR
Digitally signed by
Mohit Garg
Mohit Garg
DIN3### Date: 2025.11.25
RAJASTHAN 321001
20:05:19 +05'30'
ACA Mohit Garg 4*4*7* 25/11/2025
OCCUPATION 444979
CHARTERED
ACCOUNTANTS
7 Shri / Smt Of resident of
aged years shall be the nominee in the event of death of the sole member.
Page 11 of 11
For office use only:
eForm Service request number(SRN) AB9012394
eForm filing date(DD/MM/YYYY) 26/11/2025
Name of the authorizing officer Basanagiri Ambedkar
This e-Form is hereby approved
Signature Not
Verified
Digitally signed by
DS MINISTRY OF
CORPORATE AFFAIRS
, CRC MANESAR 2
Date: 2025.11.27
02:04:43 IST
This e-Form is hereby rejected
Date of Signing (DD/MM/YYYY) 27/11/2025