[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 H87080776 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 UT BONIS PRIVATE LIMITED

2.The Registered office of the company will be situated in the state of Karnataka-KA

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

1) To establish, organize, manage, run, charter, conduct, contract, develop, handle, own, operate and to do business as fleet carriers,
transporters, in all its branches on land, air, water, & space, for transporting goods, in all modes including bulk and containers, articles, or
things or heavy and over dimensional cargo, on all routes and lines on National and International level subject to law in force through all
sorts of carries like trucks, lorries, trawlers, dumpers, coaches, tankers, tractors, haulers, jeeps, trailers, motor buses, omnibuses, motor
taxies, railways, tramways, aircrafts, hovercrafts, space shuttles, ships, vessels, boats, barges and so on whether propelled by petrol,
diesel, electricity, steam oil, atomic power or any other form of power. To establish, organize, manage, run, charter, conduct, contract,
develop, handle, own operate material Handling equipments.
2) To carry on the business of clearing and forwarding agents, courier and cargo handlers, handling and haulage contractors,
warehousemen, common carriers by land, rail, water and air, container agents, to handle goods and passengers within the country and
outside and to carry on the business of tour and travel operators and to act as customs agents, wharfingers, landing agents, stevedores
and longshoremen. To carry on the business of providing Logistics Services, material management, transportation, warehousing
distribution and marketing of goods and to provide storage and protection of goods against rain, fire and other natural or manmade
calamities.
3) To act as representative, Agent, Sub Agent, Commission Agent of Indian and foreign Companies, Firms, persons, states and other
bodies Corporates and to represent them before the different authorities Corporates and bodies and to act as their Sales, purchase
representatives and to render services to them for transporting warehousing, distributing, and maintaining all types of goods and
Equipments in good conditions supplied by the Principals.
4) To carry on Agency business including that of freight agents, steamer agents, chartering agents, clearing and forwarding agents,
commission agents and bunkering agents and to work as Ship Broker and Charterers.
3.(b)Matters which are necessary for furtherance of the objects specified in clause 3(a) are

1) To acquire by purchase, exchange or otherwise any movable or immovable property any rights or privileges which the Company may
deem necessary or convenient for the purpose of its main business.
2) To enter into partnership or into any arrangement for sharing profits, union of interest, Joint venture, reciprocal concession or co-
operation with persons or Companies carrying on or engaged in the main business or transaction of this Company.
3) To import, change, alter, improve and manipulate in all kinds of plants, machinery apparatus, tools and things necessary or convenient
for carrying on the main business of the Company.
4) To vest any movable property, rights or interests required by or received or belonging to the Company in any person or Company on
behalf of or for the benefits of the Company and with or without any declared trust in favor of the Company
5) To purchase or otherwise acquire, build, carry out, equip, maintain, alter, improve, develop, manage, work, control and superintend any
plats, warehouse, sheds, office, shops stores, buildings, machinery, apparatus, labour lines and houses, warehouses, and such other
works and conveniences necessary for carrying on the main business of the Company.
6) To undertake or promote scientific research relating to the main business or class of business of the Company.
7) To acquire and take over the whole or any part of the business, goodwill, trade-marks properties and liabilities of any person or persons,
firm, Companies or undertakings either existing or new, engaged in or carrying on or proposing to carry on business, this Company is
authorised to carry on possession of any property of rights suitable for the purpose of the Company and to pay for the same either in cash
or in shares of partly in cash and partly in shares or otherwise.

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8) To negotiate and enter into agreements and contracts with Indian and foreign individuals, Companies, corporations and such other
organizations for technical financial or any other such assistance for carrying out ail or any of the main objects of the Company or for the
purpose of activity research and development of manufacturing projects on the basis of know-how, financial participation or technical
collaboration and acquire necessary formulas and patent rights for furthering the main objects of the Company.
9) Subject to Sections 391 to 394 & 394A of the Act, amalgamate with any other Company of which all or any of their objects Companies
having similar to the objects of the Company in any manner whether with or without the liquidation.
10) Subject to any law for the time being in force, to undertake or take part in the formation supervision or control of the business or
operations of any person, firm, body corporate association undertaking carrying on the main business of the Company.
11) To apply for obtain, purchase or otherwise acquire and prolong and renew any patents, patent-rights, brevets, inventions, processes
scientific technical or other assistance manufacturing processes know and other incarnation, designs, patterns, copyrights, trade mark,
licenses concessions and the like rights or benefits, conferring an exclusive or non exclusive or limited or unlimited rights or use hereof,
which may seem capable of being used for or in connection with the main objects of the Company of the acquisition or use of which may
seem calculate directly to benefit the Company on payment of any free royalty or other consideration and to use, exercise of develop the
same under or grant licenses in respect thereof of otherwise deal with same and to spend money in experimenting upon testing or
improving any such patents, inventions, right or concessions.
12) To apply for and obtain any order under any Act or Legislature, Charter, Privilege license or authorization of any Government, State or
other Authority for enabling the Company to carry on any of its main objects into effect or for extending any of the powers of the Company
or for effecting and modification of the constitution of the Company or for any other such purpose which may seem expedient and to
oppose; any precluding or applications which may seem expedient or calculated directly or indirectly to prejudice the interest of the
Company.
13) To enter into any arrangements with any Government or Authorities or any persons or Companies that may seem conducive to the
main objects of the Company or any of them and to obtain from any such Government, authority, person or Company any rights, charters
contracts, licenses and concessions which the Company may think desirable to obtain and to carry out, exercise and comply therewith.
14) To procure the Company to be registered or recognized in or under the laws of any place outside India and to do all act necessary for
carrying on in any foreign country for the business or profession of the Company.
15) To draw, make, accept discount, execute and issue bills of exchanges, promissory notes, bills of lading, warrants, debentures and such
other negotiable or transferable instruments, of all types or securities and to open Accounts of any type and to operate the same in he
ordinary course of the Company.
16) Subject to section 58-A and 292, 293,295 & 372A of the Act and the Regulations made there under and the Directions issued by the
RBI to receive money on loan and borrow or raise money in such manner and at such time or time as the Company thinks fit and in
particular by the issue of debentures, debentures, stock, perpetual or otherwise and to secure the repayment of any money borrowed,
raised or owing by mortgage, charge or lien upon all or any of the properties or assets a revenue and profits o the Company both present
and future, including its uncalled capital and also by a similar mortgage, charge or lien to secure and guarantee the performance by other
person or Company of any obligation undertaken by the Company or Company to give he lenders the power to sale and such other
expedient and purchase, redeem or pay off any such securities.
17) To undertake and execute any busts, the undertaking of which may seem to the Company desirable, either gratuitously or otherwise.
18) To establish, or promote or concur in establishing or promote any Company for the purpose of acquiring all or any of the properties,
rights and liabilities of the Company.
19) To sell, mortgage, exchange, grant licenses and other rights improve, manage, develop and dispose of undertakings, properties,
assets and effects of the Company or any part thereof for such consideration a may be expedient and in particular for any shares, stocks,
debentures of other securities of any other such Company having main objects altogether or in part similar to those of the Company.
20) Subject to the Provisions of Section 100 to 105 of Act, to distribute among the members in specie or otherwise any property of the
Company or any proceeds of sale or disposal of any property of the Company in the event of winding up.
21) To distribute as dividend or bonus among the member or to place to reserve or otherwise to apply, as the Company may, from time to
time, determine any money received by way of premium on debentures issued at a premium by the Company and any money received in
respect of forfeited shares, money arising from the sale by the Company of forfeited shares, subject to provisions of Sec. 78 of the
Companies Act, 1956.
22) To employ agents or experts to Investigate end examine into the condition, prospects, value, character and circumstances of any
business concern an undertakings and generally of any assets, properties or rights which the Company propose to acquire.
23) To accept gifts, bequests, devisers or donations of any movable or immovable property or any right or interests therein from members
or others.
24) To create any reserve fund, sinking fund, or any other such special funds whether for depreciation, repairing, improving, research,
extending or maintaining any of the properties of the Company or for any other such purpose conducive to the interest of the Company.
25) Subject to the provisions of Section 292, 283, 293-A 8 293-8 of the Companies Act, 1956 to subscribe contribute, gift or donate any
money, rights or assets for any national educational, religious, charitable, scientific, public, general w usual objects or to make gifts or
donations of money or such other assets to any institutions, clubs, societies, associations, trust, scientific research associations, funds,
universities, college or any Individual, body of Individuals or bodies corporate
26) To establish and maintain or procure the establishment and maintenance of any contributory or non-contributory pensions or
superannuation, provident or gratuity funds, for the benefit of and give or procure the giving of the donations, gratuities, pensions,
allowances, bonuses or emoluments of any perms who are or were at anytime in the employment or service of the Company or any
Company which is a subsidiary of the Company or is allied to or associated with the Company or with any ouch subsidiary Company or
who are or went at any lime Directors or officers of he Company or any other Company as aforesaid and the wives, widows, families and
dependants of any such persons and also to establish and subsidies and subscribe to any institutions, associations, club or funds
calceolate to be for the benefit of or advance aforesaid and made payments to or towards the aforesaid and to do any of the matters
aforesaid, either alone or in conjunction with any such other Company as aforesaid.
27) To establish for any of the main object of the Company, branches or to establish any firm or firms at paces in or outside India as the
Company may deem expedient.
28) To pay for any property or rights acquired by or for any services rendered to the Company and in particular to remunerate any persons,
firm or Company introducing business to the Company either in cash or fully or partly-paid up shares with or without preferred deferred
rights in respect of dividend or repayment of capital or otherwise or by any securities which the Company has power to issue or by the
grant of any rights or options or partly in one mode and partly in another and generally on such terms and the Company may determine,
Subject to the provisions of section 314 of Act.
29) To pay out of the funds of the Company all costs, charges and expenses of and incidental to the formation and registration of the

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Company and any Company promoted by the Company and also all costs, charges, duties, impositions and expenses of and expenses
and incidental to the acquisition by the Company of any property or assets.
30) To send out to foreign countries, its directors, employees or any other person or persons for investigation possibilities of main business
or trade procuring and buying any machinery or establishing trade and business connections or for promoting the interest of the Company
and to pay expenses incurred in this connection.
31) To compensate for loss of office of any Managing Director or Directors or other officers of the Company within the limitations
prescribed under the Companies Act, 1956 or such other status or rule having the force of law and to make payments to any persons
whose office of. Employment or duties may be determined by virtue of any transaction in which the Company is engaged
32) To agree to refer to arbitration any dispute, present or future between the Company & any other Company, firm, individual or any other
body and to submit the same to arbitration in India or abroad either in accordance with Indian or any foreign system of law.
33) To appoint agents, sub-agents, dealers, managers canvassers, sales representatives or salesmen for transacting ail or any kind of the
main business of which this Company is authorized to carry on and to constitute agencies of the Company in India or in any other country
and establish depots and agencies in different parts of the work.
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

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:

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S.No. Subscriber Details

DIN/PAN/Passport No. of shares

Name, Address, Description and Occupation DSC Dated
Number taken

1 Equity

2 Equity

Equity

Total Shares taken

Signed before Me

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

ACA SEGU GNANA SAGAR

DATTA

Modify Check Form

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