| NOTE 1: Notes to the Balance Sheet
(b) The Share Capital of the Company is divided into 13,00,11,000
Equity shares of Rs.1/- each with an Authorised Share Capital of
16,00,00,000 Equity shares of Rs. 1/- each. There has been no change in
the capital structure of the Company during the period under review.
NOTE 2: Other Notes
1. Background of the Company
Additional Information required to be given pursuant to Part II of
Schedule VI to the Companies Act, 1956 is as follows : The Company is
in business of production, distribution, selling and exhibition of
movies / animation / entertainment / software etc. Which are not
subject to any license and as such information regarding consumption of
raw materials, production and sales is not applicable. Further the
nature of business of the Company is such that the installed capacity
is not quantifiable.
2. Previous Year's Figures
The Revised Schedule VI has become effective from 1st April, 2011 for
the preparation of financial statements. This has significantly
impacted the disclosure and presentation made in the financial
statements. Previous year's figures have been regrouped / reclassified
wherever necessary to correspond with the current year's classification
/ disclosure.
3. Related Party Disclosure
a. Details of Related Parties
Description of Relationship Name of Related Parties
Key Management Personnel Apurva M. Shah*
Relative of Key Management Personnel Ashni Shah
Relative of Key Management Personnel Bhavna M. Shah
Relative of Key Management Personnel Manish L Shah
Relative of Key Management Personnel Manish L Shah HUF
Relative of Key Management Personnel Lalitchandra Shah
Relative of Key Management Personnel Sumitra L. Shah
* Mr. Apurva M. Shah has been resigned from the directorship wef. 6th
February, 2014.
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