THE COMPANIES ORDINANCE, 1984
(COMPANY LIMITED BY SHARES)
Memorandum of Association
of
ABC Courier Services (PRIVATE) LIMITED
I.
The name of the Company is ABC Courier 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 provide, develop, establish, handle, operate, promote and to deal in all
types of courier activities in all its branches for collecting and delivering any
documents, goods, articles and to act as booking agent on behalf of customers
and to do all incidental acts and things necessary for the attainment of
foregoing object.
2. To carry on the business of international courier service and to carry out all
the ancillary lawful activities connected therewith including carriage by air,
land and sea and rapid desk to desk delivery of all types of carriageable goods,
door to door delivery of dutiable and non-dutiable commercial value
shipments, complete handling of documentation and different types of goods,
freights, loading, unloading, storing and forwarding of goods, pick-up and
delivery of carriageable goods, including providing of air, sea and land cargo
services, and warehousing facilities for the said purpose.
3. 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.
4. 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.
5. 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.
6. 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.
VI.
The liability of the members is limited.
VII.
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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