RENENTET & TYCHE
Consultancy PVT.Limited
To carry on the business of consultants in all fields, including the business of legal, industrial, business management, financial, cost accounting, import and export and other technical or non-technical consultations and to prepare project reports for all types of industries to set up systems or to give other consultants on costing to advise companies on the financial systems, to plan out machinery location and factories, to advise on tax planning, to recruit people for all types of posts in all types of industries or offices and to make representations types of industries or offices and to make representations before any body-corporate , authority, corporations, firm, person or association of persons in any field in which help may be required of the company, including the procurement of materials, machinery or any other items or things required by any body-corporate, authority, corporations person, firm or association of persons and to charge fees for such advice and help, whether in India or abroad and to provide holistic business and management advisory services.
To provide complete business consultancy and outsourcing services including data, voice or video collection and processing, call centre services, technical support, managed data centre, managed technical centre, training centre, web support back office, business or financial analysis, scientific analysis, research work and analysis, storage, disaster recovery, accounting, pay roll and human resources consulting and management, office management and administration, inventory management, customer relationship management, marketing and business promotion, enterprises resources planning and to develop software, provide consultancy, software solution and services that are normally offered by the outsourcing business and information technology services providers, the software development houses and application services providers.
To create, operate and maintain working spaces allowing cost savings and convenience through the use of common infrastructures, including equipment, utilities, receptions, custodial services, refreshments and postage and mail acceptance services. To purchase, take on lease, hire or otherwise acquire land, estates, buildings and other immovable properties or movable properties including all modes of transportation and any rights or privileges which the company may deem it necessary or convenient for the purpose of the business of the company.
To erect, construct, maintain, repair, alter or rebuild buildings, show rooms, shops and machineries which may appear to be necessary or convenient or incidental for the purpose of the business of the company.
To assemble, construct, take on hire ,or on lease, buy, sell, auction, exchange, store, install, work, alter, improve, import, or export or otherwise deal in all materials including raw materials ,machineries, furniture, equipments, apparatus, consumables and things directly or indirectly required for the attainment of the objects of the company.
To enter into any agreement with any person, authority, Government, Municipal, local or otherwise that may seem conducive to the Company's objects or any of them and to obtain from any such authority any rights, privileges and concessions which the Company may think it desirable to obtain and carry out, exercise and comply with such rights, privileges and concessions.
To enter into partnership or agreement for joint working, sharing of profits, union of interests, reciprocal concession or otherwise and co-operation with any person, firm or company and give or take or otherwise acquire and hold any shares, debentures, or securities or property of any such person, firm or company.
To pay for any property or rights acquired by the Company either in cash or fully or partly paid up shares with or without preferred rights in respect of dividends or payments of capital or otherwise or by any securities which the Company has power to issue or partly in one mode and partly in another and generally on such terms as the Company may determine.
Subject to the provisions of the Companies Act 2013, to borrow or raise moneys on loans or otherwise or receive deposits for the purposes of the Company by promissory notes, bills of exchange, hundies and other negotiable, transferable instruments or by mortgage, charge, hypothecation, or pledge or by debentures or by debenture stock, perpetual or otherwise including debenture or debenture stock convertible into shares of this Company charged up on by or any of the Company's property and assets both present and future, movable and immovable, including its uncalled capital up on such terms as the Board of Directors of the Company may deem expedient or in such other manner with or without security as may be deemed expedient or to take money on the deposit or otherwise merely for the purpose of financing the business of the Company.
Subject to the provisions of the Companies Act 2013, to lend money or become surety or to furnish security for customers or person or firm or companies having dealings with the company and to guarantee the payment of money secured by or under or in respect of debentures, mortgages, charges, securities and the performance of any contract or obligation or the payment of money by any such customers, person, firm or company, but shall not do the banking business within the meaning of Banking Regulation Act, 1949.
To invest and deal with moneys of the Company not immediately required in immovable properties, shares, stock, bonds, debentures, obligations or other securities of any company or associations or in government securities or in current or deposit accounts with bank or on the mortgage of immovable properties of any tenure or on the pledge of movable property or in any other manner as may from time to time be determined by the Directors of the Company for the time being and from time to time to sell or vary all such investments and to execute all assignments, transfers, receipts and documents that may be necessary in that behalf.
To apply for tender or purchase or otherwise acquire any contract and concessions for or in relation to the construction, execution, carrying out, equipment, improvement, management, administration or control of works, services and conveniences of the Company and to undertake, execute, carry out, dispose off or otherwise turn into account of the same.
Subject to the provisions of the Companies Act 2013, and other laws prevailing at the time of transaction, to enter into agreement or collaboration arrangement including foreign collaboration with any person, firm or bodies corporate for the technical or with financial participation or otherwise for obtaining by grant, franchise, license or on other terms, formulate and other rights and benefits and to obtain technical information, know-how and expert advice for the business of the Company.
To establish agencies or appoint representatives in India or elsewhere for the business of the Company. 13. To let on lease or on hire the whole on any part of the immovable, movable or real or personal property of the Company on such terms as the directors shall determine.
To apply for, purchase or otherwise acquire and protect, prolong and renew any patent rights, brevets D' invention, trade marks,designs, franchises, licenses, protection, concessions and the like conferring any exclusive or non-exclusive or limited right to their use or any secret or other information as to any invention, process or privilege which may seem capable of being used for any of the purposes of the Company or acquisitions of which may seem calculated directly or indirectly to benefit the Company and to use, exercise, develop or grant licenses or privileges in respect of or otherwise turn to account the property, rights and information so acquired and to carry on any business in any way connected therewith.
To employ and remunerate experts and other agents with a view to secure any of the objects of the Company.
To undertake the technical training of the personnel of the Company both in India and abroad.
To pay out of the funds of the Company all the expenses with respect to the formation, registration and flotation of the Company.
To amalgamate with any company or companies.
To adopt such means of making known the business of the Company as may seem expedient and in particular, by advertising in the press, electronic media including television, Internet, by notice and billboards, exhibitions, by publication of books, brochures, pamphlets and periodicals and circulars; by granting prizes, reward and donations; by purchase and exhibition of works of arts or interest.
To subscribe, contribute or otherwise to assist or to guarantee money to educational, charitable, benevolent, religious, scientific, public, national, international or other institutions, funds or objects which shall have any moral or other claims to support for aid by the Company either by reasons of locality or operation or of public and general utility or otherwise or which in the opinion of the Company tend to increase the repute or popularity of the Company among its employees or the public or further the interests of the Company.
To draw, make, accept, endorse, negotiate, execute, discount, buy, sell, and deal in promissory notes, cheques, hundies, bills of exchange, drafts, bills of lading, and railway receipts, warrants, debentures, certificates, scripts and other negotiable or transferable instruments and securities, but he Company shall not do the business of banking as defined in the Banking Regulation Act, 1949. To open accounts with any bank or bankers, and to pay into, draw moneys and to operate on such accounts. 24. To remunerate any person, firm or company for services rendered or to be rendered, or in or about the information or promotion of the Company or the conduct of its business.
To distribute any of the property of the Company amongst the members in specie or kind in case of liquidation, further that no distribution amounting to a reduction of capital be made except with the sanction (if any) for the time being required by law.
To appoint as Director in this Company, Directors or Managers of any subsidiary company or of any other company in which this company is or may be interested.
To insure the whole or any part of property of the Company either fully or partially, to protect and indemnify the company from liability or loss in any respect, either fully or partially, and also to insure and to protect and indemnify any part or portion thereof either on mutual principles or otherwise.
To carry out in any part of the world all or any part of the Company's objects as principal, agents, factor trustee, contractor or otherwise, either alone or in conjunction with any other person, firm, association, corporate body, municipality, province, state, body politic or government colony or dependency thereof.
To exercise all or any of its corporate powers, rights and privileges and to conduct its business in all or any of its branches in the Union of India and in any or all states, territories, possessions, colonies and dependencies thereof, and in any or all foreign countries, and for this purpose to have and maintain and to discontinue such number of offices and agencies there in as may be convenient.
To provide guarantees, counter guarantees, third party guarantees, corporate guarantees or to stand as surety for the payment of money, secured or unsecured, obtained by the company and other proprietorships, firms and companies from banks, financial institutions, mutual funds, public bodies, government bodies, corporations, companies, firms, individuals or other entities on commission or otherwise and to pay for the money so guaranteed in respect of promissory notes, bonds, debentures, debenture stocks, contracts, mortgages, charges, obligations, banking facilities, instruments and securities of any such entities as aforesaid.
To procure the Company to be registered or recognized in any part of the world.
To establish branches, liaison offices or appoint agencies for or in connection with the objects of the company in any country of interest.
To purchase or otherwise acquire any interests in any invention, processes, letters, patents, brand inventions, licenses, concessions, rights and privileges, subject to royalty or otherwise arid whether exclusive or limited, whether in India or in any other part of the world.