Form No.

INC-33 Form language

English Hindi
e-MOA (e-Memorandum of Association)
[Pursuant to Schedule I (see Sections 4 and 5) to
1742751192514
the Companies Act, 2013)]

Refer instruction kit for filing the form 1-17060170645_SRN_FORM_1742751192514

All fields marked in * are mandatory 1-17060170645 __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 CR PE DIGITAL INDIA PRIVATE

LIMITED

2 The registered office of the company will be situated in the State of

Madhya Pradesh

1. To provide, promote, develop,

3 (a) The objects to be pursued by the company on its incorporation are:
design, establish, setup,
maintain, organize, undertake,
manage, operate, run, market,
purchase, sell, distribute, resell,
import, export and carry on the
business of all types/ kinds of
electronic and virtual payment
systems services, e-wallets,
mobile-wallets, cash card,
payment gateways services,
prepaid and postpaid payment
instruments payment systems
including open/ closed/ semi-
closed systems payment
instruments, in India and abroad
including all kinds of payment
services in any manner
whatsoever.
2. To provide services,
management and consultancy in
the field of prepaid and postpaid
payment instruments services,
electronic and virtual payment
systems, transaction processing,
and to act as dealers distributors,
agents, representative of Indian
and foreign concerns/ persons
opera?ng in the line of prepaid,
postpaid and other payment

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 system services, and allied
actvites related
thereto.
3. To operate as a bill payment
gateway/bill payment system
service provider to provide bill
payment services for utility bills,
school/university fees, municipal
taxes and for other services as
may be notified by the relevant
authority from time to time.

(b) *Matters which are necessary for furtherance of the objects specified i. To purchase, take on lease or in
in clause 3(a) are exchange, hire or otherwise
acquire any immovable or
movable property, and any right
or privileges which the Company
may think necessary or
convenient for the purpose of its
business and in particular any
land, buildings, easement,
machinery, plant and stock-trade
and either to retain property so
acquired for the purpose of the
Company?s business or to turn
the same to account as may
seem expedient.
ii. To enter into contracts,
agreements and arrangements
with any other company, firm, or
person for the carrying out by
such other company, firm or
person on behalf of the Company
of the objects for which the
Company is incorporated.
iii. To carry on any business or
branch of business which this
Company is authorised to carry
on by means or through the
agency of any subsidiary
company or companies, and to
enter into any arrangement with
such subsidiary company for
taking the profits and bearing the
losses of any business or branch
so carried on, or for guaranteeing
its liabilities, or to make any
other arrangement which may
seem desirable with reference to
any business or branch so carried
on including power at any time
and either temporarily or
permanently to close any such
branch or business.
iv. To appoint Directors or
Manager of any subsidiary
company or any other company
in which this Company is or may
be interested.

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v. To take part in the supervision
and control of the business or
operations of any company or
undertaking and to appoint and
remunerate any Directors,
accountants or other experts or
agents for such business or
operations.
vi. To enter into any
arrangement with any
Government authority, supreme,
municipal, local or otherwise or
any person or company that may
seem conducive to the
Company?s objects or any of
them and to obtain from any
Government authority, person or
company any rights, privileges,
charters, contracts, licences and
concessions which the Company
may think fit, desirable to obtain
and to carry out, exercise, and
comply therewith.
vii. To refer any claim, demand,
dispute or any other question, by
or against the Company or in
which the Company is interested
or concerned, and whether
between the Company and the
members or member or his or
their representatives, or
between the Company and third
parties, to arbitration in India or
at any place outside India and to
observe and to perform and to
do all such acts, deeds, matters
and things to carry out or
enforce the award.
viii. To pay out of funds of the
Company all expenses which the
Company may lawfully pay with
respect to the promotion,
formation and registration of the
Company.
ix. To pay all preliminary
expenses of any Company
promoted by the Company, or
any Company in which the
Company is, or may contemplate
being interested, including in
such preliminary expenses all or
any part of the costs and
expenses of owners of any
business or property acquired by
the Company.

x. To adopt such means of

making known the business of

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 the Company as may seem
expedient, and in particular, by
advertising in the press, by
circulars, by purchases and
exhibition of works of art or
interest, by publication of books
and periodicals, and by granting
prizes, rewards and donation.
xi. To undertake and execute any
trust, the undertaking of which
may seem to the Company
desirable, and either gratuitous
or otherwise.
xii. Subject to the provisions of
the Companies Act, 2013, to
distribute among the members in
specie any property of the
Company, or any proceeds of
sale or disposal of any property
of the Company in the event of
winding up.

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 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 1500000 rupees, divided into

150000 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:

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 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

BRAJESH PRAJAPATI NARAYAN VIHAR

1 GOLE KA MANDIR Gird Madhya Pradesh C*R*P*0*1* 2500 Equity,0 Preference DIN1### 23/03/2025
474005 Gwalior Residency Gwalior India CVRPP3001Q

KUNTI LODHI 226/2 GRAM PIPARI

2 NUNHAD Mehgoun Madhya Pradesh A*G*L*4*2* 2500 Equity,0 Preference DIN2### 23/03/2025
477660 Pipadi Bhind India AOGPL4482D

MANOJ KUMAR KANSH KA PURA DANDOLI

3 Ambah Madhya Pradesh 476111 Ambah D*D*K*2*0* 2500 Equity,0 Preference DIN3### 23/03/2025
Morena India DXDPK0280B

ROSHNI KUSHWAHA D-536 DIWAKAR

HOUSE LUMBANI VIHAR COLONY SURESH
4 DIN4### 23/03/2025
NAGAR THATIPUR Gird Madhya Pradesh H*V*K*6*6* 2500 Equity,0 Preference HPVPK8666B
474001 Collectorate (Gwalior) Gwalior
India

Total shares taken 10000 Equity,0 Preference

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

S/O HETAM SINGH,

R/O 867, PATEL DIN5###
NAGAR, CITY CENTER, 4*0*0* 23/03/2025
FCA JATIN SINGH 410802
GWALIOR-474011
M.P. CHARTERED
ACCOUNTANT

7 Shri / Smt Of resident of

aged years shall be the nominee in the event of death of the sole member.

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