UNDER THE COMPANIES ACT (1 OF 1956)

COMPANY LIMITED BY SHARES
MEMORANDUM OF ASSOCIATION
OF
KARNATAKA STATE POLICE HOUSING CORPORATION LIMITED.

1. THE NAME OF THE COMPANY IS “KARNATAKA STATE POLICE HOUSING CORPORATION LIMITED”.

2. THE REGISTERED OFFICE OF THE COMPANY WILL BE SITUATED IN THE STATE OF KARNATAKA.

3. THE OBJECTS FOR WHICH THE COMPANY IS ESTABLISHED ARE :-
   

   1. The Main objects to be pursued by the Company on its incorporation are : -
      
      

      1. To undertake construction of buildings for housing the employees of the Government of Karnataka in the Police, Prisons, Home Guards and Fire Force Departments.

      2. To undertake construction of buildings for the Offices of the Departments of Police, Prisons, Home Guards such as the administrative offices, Police Stations, Jails, Fire Stations, Training Institutions, District Scientific Laboratories, Forensic Science Laboratories, Dormitories, etc.

      3. To construct schools, hospitals, Health Centres, Shops, Clubs, Auditoriums, Maternity homes, Kalyana Mantaps etc. That will be built out of the Police Benevolent Fund and also to undertake construction of any type of buildings entrusted to it by the Government from time to time.

      Addition to Memorandum of Association passed at Annual General Meeting on 08.09.2006 and confirmed by Registrar of Companies, Karnataka on 07.02.2007.
      
      

      4. To act as consulting Contractors, Engineers, Designers and Developers for infrastructure related projects.

      5. To offer services in the areas of electronic data processing using the IT Infrastructure setup that will allow various e-governance and Citizen Services.

      6. To Develop, market and operate internet portals in user friendly form in all spheres of activities and provision of convenience services like utility payments, travel and tourism bookings, groceries and E-shopping and E-Commerce.

      7. To design develop and market software, hardware and total information technology products for various industries. To act as consultants in implementing total information technology solutions for industries, Government departments and research and development establishments.

      8. To establish, recruit for and operate a training facility for training personnel who can be employed in rendering the services offered by the Company.