THE COMPANIES ORDINANCE, 1984
(COMPANY LIMITED BY SHARES)
Memorandum of Association
of
ABC CONSULTANCY SERVICES (PRIVATE) LIMITED
I.
The name of the Company is ABC Consultancy 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 carry on the business of rendering consultancy services to government,
donors, international institutions, individuals, firms, companies, bodies, trusts,
non-government organizations, associations in the area of strategic planning,
project management, institutional development, capacity building and other
ancillary services.
2. To provide consultancy services relating to accounting and other
provision of accounting related services including bookkeeping,
management, business support and outsourcing, business start-up
services, preparation of management accounts and reviews, studies,
support services.
general
payroll
support
and tax
3. To act as management consultant and render engineering, technical or
management services to the company, government, or any other body
corporate or association or individual for the completion of any works,
undertaking, projects or enterprises.
4. To borrow or raise money by means of loans or other legal arrangements from
banks, or other financial institutions, or Directors 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. To open accounts with any bank or banks and to draw, make , accept, endorse,
execute, issue, negotiate and discount cheques, promissory notes, bills of exchange,
bills of lading, warrants, deposit notes, debentures, letter of credit, and other
negotiable instruments and securities.
7. To amalgamate with any other company whose objects are and/or include objects
similar to those of this Company, whether by sale or purchase (for fully paid-up
shares) of the undertakings, subject to the liabilities of this or any such other
company as aforesaid, with or without winding up or by sale or purchase (for fully
paid-up shares) of all or a controlling interest in the shares of this or any such other
company as aforesaid, or by partnership, or any arrangement of the nature of
partnership, or in any other manner.
8. 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, or other
related activities/businesses.
9. 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.
S.
Name
No. and
Father’s/
CNIC
No.
(in Husband’s
Surname case
of Name
(present
foreigner, full
&
Passport
former)
No.)
in
Nationality(ies) Occupation Residential Number
with
any
Signatures
address in of shares
in former
full
Nationality
taken by
each
subscriber
full
(in
Block
Letters)
1
AB
12354-
Gh
Pakistani
Trading
1456877-
10
business
(Ten)
1
2
CD
25814-
-------
IJ
Pakistani
Import and
1456879-
export
2
sports
20
------------
of
(Twenty)
goods
3
EF
62584-
KL
Pakistani
Business
5
1548795(Five)
3
Total number of shares taken
Dated the ----- day of -------Witness to above signatures.
In Online case
National Institutional Facilitation Technologies (Pvt) Limited
5th Floor, AWT Plaza, I.I. Chundrigar Road, Karachi
______________
35
(Thirty Five)
_________
------------
In physical cases
Signatures
Full Name, _________
NIC Number,_________
Father’s/Husband’s Name ________
Full Address_______________
Occupation____________________