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History of Asian Films Production & Distribution Ltd.

The Comp. was incorporated as Public Limited Company under the name Galaxy Appliances Limited on 6th December, 1995 under the Companies Act, 1956 & Registered with the Registrar of Companies, Gujarat at Ahmedabad & obtained the certificate of commencement of business on 8th December 1995. The Comp. has been promoted by Shri Ashish V Patel, Shri Vipul V Patel & Smt. Rekhaben J Patel for the purpose of carry on the business to manufacture, market, sell, export of house hold appliances, white goods etc. as fully described in the prospectus.

The main objects of Comp. are fully set out in the Memorandum of Association of Comp. is stated else-where in the Prospectus. The immediate object of the company is to set up facilities for manufacturing of following products:

------------------------------------------------------------ Name of Product Capacity in Nos. ------------------------------------------------------------ Mixers - Grinders 72,000 Tea/Coffee Maker Machines 72,000 Portable Blenders 96,000 Soda Maker Machines 24,000 Ice Cream Maker Machines 24,000 Electronic Gas Lighter 3,60,000 ------------------------------------------------------------ The proposed project will be located at Block No. 2423/1, Village Limbasi, Tal : Matar, Dist.: Kheda a notified Category II backward area eligible for sales tax benefits.

The Comp. has obtained acknowledgement for Industrial Entrepreneurs Memorandum filed by it with the Department of Industrial Development, Secretariat for Industrial Approvals [SIAs], Ministry of Industry, Government of India, New Delhi vide their Acknowledgement Letter No. 6251/SIA/IMO/95 dated 15-12-95 for manufacture of Coffee or tea Makers, Mixer Grinder, Soda Makers, Portable Blenders, Ice Cream Makers, Electronics Gas Lighter.

The land is having a non agricultural permission vide letter No. LND/NA/SR/65/VSHI/299-305/992/93 dated 23.02.93.

The Comp. has applied to Gujarat Electricity Board vide its letter dated 10/01/96 for sanction of 200 KVA Power.

The process doesn't generate any type of hazardous and effluent, however the Comp. has obtained the NOC from Gujarat Pollution Control Board vide its letter no. PC/NOC/KH-404/11512 dated 26.04.96.

Under the new industrial policy the Comp. shall be eligible for sales tax benefit available to a unit located at a Category-II backward area.

The process doesn't generate any type of hazardous, effluent, however application has already been made to Gujarat Pollution Control Board for NOC vide letter dated 09.01.96.

MAIN OBJECTS OF THE COMPANY

The Main Objects of Comp. to be pursued by it on its incorporation are:-

1. To carry on the business of manufacturing, buying, designing, fabricating, repairing, maintaining, assembling, selling, importing, exporting, consigning, distributing, agents & dealing of domestic, electronics, mechanicals, engineering machineries, instruments, appliances, equipments, accessories & other relevant spare parts, accessories, gears, made from metal & plastic casting, alloys & other household & engineering industries, precision parts & which is used for purposes of industrial agriculture, domestic industries.

2. To buy, sale, import, export, manufacture, assemble, repair & maintain, design & to deal in all types of domestic, electric electronics, engineering equipments including mixers grinders tea & coffee maker, soda maker, ice cream maker, water & air coolers, refrigerators, water & room heaters, washing machines, geysers, voltage stabilizers, air conditioners, pressure cooker, cooking range, ovens, non stick kitchenware, fans, iron, gas stove, electronics gas lighters, bulbs, & tube light dryers, electric slavers, mini generators, calculators & clock intercoms & all other allied domestic items & any parts used therein.

The Main Object Clause of Memorandum of Association of the Comp. enables the Comp. to undertake the activities for which the funds are being raised for present issue and also the activities which the Comp. has been carrying on till date.

PRESENT BUSINESS OF THE COMPANY

The Comp. has yet not commenced any of commercial operations/activities Presently it is engaged in the implementation of proposed project as fully described in the prospectus. The Comp. has upto 01.07.96 deployed total Rs.210.50 lacs towards implementation of its proposed project.

2008

- Comp. name has been changed from K C Bokadia Films Ltd to Asian Films Production & Distribution Ltd.

- The Comp. has splits its face value from Rs10/- to Rs1/-.