THE COMPANIES ORDINANCE, 1984
(COMPANY LIMITED BY SHARES)
Memorandum of Association
of
ABC Hajj & Umrah Services (PRIVATE) LIMITED
I.
The name of the Company is ABC Hajj & Umrah Services (Private) Limited.
II.
The Registered Office of the Company will be situated in Islamabad Capital
Territory/in the Province of Punjab/Baluchistan/Sindh/Khyber Pakhtunkhwa.
III.
The objects for which the Company is established are to carry on all, or any one
or more, of the following businesses in all or any of their various aspects:
1. To assist, help, support, train, advise and guide any person, group,
community for the purposes of Hajj, Umrah, Ziarat, to arrange visits of
places of historical or religious significance, to manage, organize,
administer or make all types of arrangements of food, boarding, lodging,
ticketing, transportation, and to provide such amenities as are usually
provided by travel agents, group organizers or tour operators and to obtain
licence, approval, permission from concerned authority and/or to execute
deeds, other activities which are necessary, ancillary, incidental or
conducive for attainment of the object of the Company, subject to
approval and policy of the competent authority.
2.
To carry on business as Travel Agents and Tour Operators, Hajj and
Umrah group Organizers, Transporters by sea, land or air and to facilitate
traveling and to provide services to tourists and travelers by chartering or
reserving steamships, cruise liners, ferries, trains, busses and aero plans
for fixed periods or for particular journeys, and in this respect to reserve
sleeping cars or berths, motels, hotels, hostels, inns and resting rooms, and
to provide guides and baggage transport facilities, subject to the approval
and policy of the competent authority (if any).
3. To seek and obtain association and recognition from International Air
Transport Association (IATA), international airlines, local airlines,
railways, shipping companies and international and local travel agents,
associations and to keep liaison with tourist bureaus, government
departments and other agencies for the purposes of dealing with travel and
transport.
4. To borrow or raise money by means of loans or other legal arrangements
from banks, or other financial institutions, in such manner as the Company
may think fit and in particular by issue of debentures, debenture stock,
perpetual or otherwise convertible into shares and to mortgage, or charge
the whole or any part of the property or assets of the Company, present or
future, by special assignment or to transfer or convey the same absolutely
or in trust as may seem expedient and to purchase, redeem or payoff any
such securities.
5. To guarantee the performance of contract and obligations of the Company
in relation to the payment of any loan, debenture-stock, bonds, obligations
or securities issued by or in favour of the Company and to guarantee the
payment or return on such investments.
6. It is declared that notwithstanding anything contained in the foregoing
object clauses of this Memorandum of Association nothing contained
therein shall be construed as empowering the Company to undertake or to
indulge in business of banking company, leasing, and investment, real
estate business, deposit taking, managing agency or insurance business
directly or indirectly as restricted under the law or any unlawful operation.
The Company shall not launch multi-level marketing (MLM), Pyramid
and Ponzi Schemes.
7. Notwithstanding anything stated in any object clause the Company shall
obtain such other approval or license from competent authority as may be
required under any law for the time being enforced to undertake a
particular business.
IV.
The liability of the members is limited.
V.
The authorized capital of the company is Rs. 1,000,000/- (Rupees one Million
only) divided into 100,000 (one hundred thousand) ordinary shares of Rs. 10/each with power to enhance, reduce or consolidate the share capital and to divide
the shares of the company into different classes and kinds subject to the
provisions of the Companies Ordinance, 1984.
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 opposite our respective
names.
Father’s/
Nationality(ies)
(in case of
Husband’s
Surname
foreigner,
Name in full
(present
Passport
each
& former)
No.)
subscriber
S.
Name
NIC
No.
and
No.
Occupation
Residential
Number of
with any former
address
shares
Nationality
full
in
taken
Signatures
by
in full (in
Block
Letters)
1
AB
12354-
Gh
Pakistani
10
-------
1456877(ten)
1
2
CD
25814-
IJ
Pakistani
20
------------
1456879(Twenty)
2
3
EF
62584-
KL
Pakistani
5
1548795(Five)
3
Total number of shares taken
35 (thirty five)
Dated the ----- day of --------
Witness to above signatures.
In physical cases
Full Name, _________
CNIC Number,_________
Father’s/Husband’s Name ________
Full Address_______________
Occupation____________________
In Online case
National Institutional Facilitation Technologies (Pvt) Limited
5th Floor, AWT Plaza, I.I. Chundrigar Road, Karachi
______________
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