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CHANDIGARH OFFICE - SHASHI FILMS PRIVATE LIMITED

PUNJAB OFFICE - SHASHI FILMS PRIVATE LIMITED

“Shashi Films Private Limited is a professionally managed multi faceted organization, engaged in various activities which include music company of India. It owns the music label Shashi Films Private Limited It is also a film production and distribution company, media buying, developing Documentaries, Corporate Film Production ,Ad Films ,Rich Multimedia Presentations, Professional Multi Camera setups, Campaigns & events to suit the Front-End and Marketing requirements of Clients in India”. 





PROFILE 
Shashi Films Private Limited is a professionally managed multi faceted organization, engaged in various activities which include media buying, developing Documentaries, Corporate Film Production, Rich Multimedia Presentations, Multi Camera Setups, Campaigns & events to suit the Front-End and Marketing requirements of Clients in India. Shashi Films was established in the year 1990 and converted into Shashi Films Private Limited in the year 22nd of July 1997, with an initiative of producing Creative & Intelligent Media solutions. Even at a nascent stage, we have been listed as a 'Preferred Vendor', and are on the suppliers list of top Media Production & Release Houses in Northern India. Our clients receive the best of media, even at the tightest of deadlines. With us, they are assured of "True Professionalism", "Creative & Intelligent Media" & "Non-Compromised Quality" at all times. SFPL is driven by a collective initiative of Qualified, Experienced and Ace-Rated Media Professionals. Together we join our hands and gather our wits to produce media of International Standards, at its right price.

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CHANDIGARH INSTITUTE OF FILM AND TELEVISION

Our Objective is to establish, run, manage, administer, finance, collaboration for setting up Community Radio Station, Film and Television Institute in India and abroad.

To promote the development of film and television aesthetics related to Children audience and the new vision of Edutainment.

To establish and support the development of Children films, music and theatre production in India and abroad.

To revive and propagate the Indian culture in general.

To provide the platform for holding seminars, workshops, exhibitions, meaningful lectures, to undertake the publications of work concerned directly for the advancement of Indian aesthetics in music dance and drama.

To encourage and facilitate co-operation and information exchange among private sector organizations, community groups and individuals involved in children`s theatre, films and television activities in the highlands.


To obtain the financial assistance from Indian government and other institutions for the implementation of the objectives of Chandigarh Institute Of Film & Television.

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MEMORANDUM OF SHASHI FILMS PRIVATE LIMITED



I. The name of the Company is SHASHI FILMS PRIVATE LIMITED. 
II. The Registered office of the Company will be situated in the Union Territory of Chandigarh. 
III. The objects for which the Company is established are :
(A) THE MAIN OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE :
1. To produce, buy, sell, import export or otherwise deal in cinematographic films, television films, video films and video cassettes. 
2. To establish, purchase, take on lease or hire or otherwise acquire and maintain and to sell, give on lease or hire studios, laboratories, cinemas, picture places, halls, theatres, for production,processing and printing of films. 
3. To carry on the business of exhibiting and distributing cinematographic films. television films, video films and acquiring or selling rights therein. 
4. To establish in any part of India or elsewhere institutions, libraries for parting the knowledge both theoretical and practical in the field of video cameras, acting, lighting systems, face and body make up, in pictures, television film, video films or for advertisement purposes. 
(B) THE OBJECTS INCIDENTAL OR ANCILLARY TO THE ATTAINMENT OF THE MAIN OBJECTS ARE : 
1. To acquire, buy, purchase, exchange or otherwise deal in any movable or immovable property, mines, mining rights, quarries metaferrous land and interest therein and any rights or privileges which the company may think necessary or convenient for the purpose of its business and either to retain the same or turn the same to account, as may seem expedient. 
2: To enter into partnership or into any arrangement for sharing profits.union of interest. joint venture. reciprocal concession or cooperative with persons or companies carrying on or engaged in any business or transaction which this company is authorised to carry on. 
3. To import, export, sell, exchange, alter, improve, manipulate, repair for market and otherwise deal in all kinds of plants. machinery, apparatus, tools, utensils, substances, materials and things necessary or convenient for carrying on any of the above specified main business. 
4. To vest any movable or immovable property, rights or interests acquired by or received or belonging to the company in any person or persons or company on behalf or for the benefit of the company and with or without any declared trust in favour of the company. 
5. To purchase or otherwise acquire, Construct, carry out,  equip, maintain, alter, improve, develop, manage, works, sell, let on hire, deal in, control and  Superintendence any factories, plants, warehouses, workshops, sheds, dwellings, offices, shops, stores, stores buildings, telephones, electric and gas works, power plants, roadways, tramway,. bridges, reservoirs, water houses, and all kinds of works, machinery, apparatus, labour lines and houses, wharves, furnaces, crushing works and other works and convenience necessary for carrying On any of the above specified business, 
6. To acquire and taked over the whole or any part on lease or otherwise of the business. goodwill, trade marks, properties and liabilities of any person, or persons, firms, companies or undertaking, either existing or otherwise or carrying on or proposing to carry on any business which this company is authorised to carry on or possessed of any property or rights suitable, the purposes of the company and to pay for the same either in cash or in shares or partly in shares or otherwise. 
7. To undertake or promote scientific research & development relating to any business or class of business in which the company is interested. 
8. To negotiate and enter into agreements and contracts with Indian and foreign individuals, companies, corporations and other organisations for technical, financial or any other assistance for carrying out all or any of the objects of the Company or for the purpose of activating research and development of manufacturing projects on the basis of knowhow. financial participation or technical collaboration and acquire necessary formulae and patent rights for furthering the objects of the Company.
9. Subject to Sec. 391 to 394 of Companies Act, amalgamate with any other company or companies having all or any of their objects similar to the objects of the company in any whether with or without the liquidation of the company. 
10. Subject to any law for the time being in force to undertake or total part in the formation. supervision or control of the business or operations of any person. firm. corporation. association undertaking carrying on any business which this Company is authorised to carry on. 
11. To apply for, obtain, purchase or otherwise acquire and prolong and renew any patents, patent-rights, brevet, inventions trade secrets, scientific or technical or other assistances, manufacturing processes, knowhow and other information designs, patents, copyrights, trade marks, licenses, concessions and the like rights or benefits. conferring an exclusive or non-exclusive or limited or unlimited rights of use thereof which may seem capable of being used for or in connection with any of the objects of the Company-on payment of any fee. royalty or other consideration and to use. exercise or develop the same and manufacture under or grant licenses in respect thereof or sell or otherwise deal with the same and to expend money in experimenting upon. testing or improving any such patents, inventions rights or concessions. 
12. To apply for and obtain order under any other Act of Legislature, charter, privilege, concession, license, or unauhorisation of any Government, State or other authority for enabling the company to carry any of its objects into effect or for extending any of the powers of the Company or for effecting any modification of the constitution of the Company or for any other purpose which may seem expedient and to oppose any proceedings Or applications which may seem expedient or calculated directly or indirectly to prejudice the interests of the Company.
13. To enter into any arrangements with any Government or authorities or any persons or companies that may seem conducive to the object of the Company or any of them and to obtain from any such government, authority, person or company any rights, charters, contracts, license and concessions which they may think desirable to obtain and to carry out and exercise and comply thereto. 
14. To procure the company to be registered or recognised in or under the laws of any place outside India and to do all acts necessary for carrying on in any foreign country any business or profession of the Company. 
15.  To draw, make, accept, discount execute and iSsue bills of exchange, promissory notes, bills of lading, warrants, debentures and other negotiable or transferable instrument or securities and to open Bank Accounts of any type and to operate the same in the ordinary course of business. 
16. To lend money, either with or without securities, and generally to such persons and upon such terms & conditions as the company may think tit and also to invest and deal with the moneys of the Company, not immediately required, in or upon such investments and in such manner as from time to time may be determined, provided that, the Company shall not carry on the business of banking as provided in the Banking Regulations Act. 1949. 
17. Subject to Section 58 A and 292 of the Companies Act. 1956 and the Regulation made thereunder. subject to the direction of RBI to receive money on deposit or loan borrow or raise money in such a manner and at such time or times as the company think fit and in particular by the issue of debentures, debenture stock, perpetual or otherwise and to secure the payment of any money borrowed raised or owing by mortgage. charge or lien upon all or any of the properties or assets or revenues and profits of the Company both present and future. including its uncalled capital and also by a similar mortgage. charge or lien to secure and guarantee the performance by the Company or any other person or company of any obligation undertaken by the company or such other persons or company and to give the lenders the power to sale and others powers as may seem expedient and purchase  redeem or pay off any such securities. 
18. To undertake and execute trusts the undertaking of which may seem to the company desirable either gratuitously or otherwise. 
19. To establish and promote or concur in establishing or promoting any company for the purpose of acquiring all or any other properties. rights. and liabilities of the company.
20. To sell, lease, mortgage, exchange, grant license and other rights improve. manage, develop and turn to account and in any other manner deal with or dispose of undertaking, investment, properties, assets, and effects of the company or any part thereof for such consideration as may be thought fit and in particular for any shares, stock,debentures or other securities of any other company having objects altogether or in part similar to those of the company. 
21. To distribute as dividend or issue bonus shares among the members or to place to reserve or otherwise to apply as the company may from time to time think fit, any moneys received by way of premium no debentures. issued at a premium by the company and any moneys received in respect of dividends accrued on forfeited shares. and moneys arising from the sale by the company of forfeited shares. subject to the provisions of the Companies Act. 1956. 
22. To employ agents or experts to investigate and examine into conditions, prospects, value character and circumstances of any business concerns and undertakings and of any assets. properties or rights which the company proposes to acquire. 
23. To accept gifts. bouquets, devices of donations of any movable or immovable property or any rights or interests therein from members or others.  
24. To create reserve fund, sinking fund, insurance fund, or any other special funds whether for depreciation, repairing. improving research, extending or maintaining any of the properties of the Company or for any other purpose conducive to the interests of the company. 
25. Subject to the provisions of section 293 A of the Companies Act, 1956, to subscribe, contribute gift or donate any money, rights or assets for any national. educational, religious, charitable, scientific, public, general or useful objects or to make gifts or donations of money or other assets to any institution, clubs, societies, associations trusts, scientific research associations, funds, universities, colleges or any individual, body of individuals or bodies corporate. 
26. To establish and maintain or procure the establishment and maintenance of any contributory or non contributory person or superannuation, provident or gratuity funds for the benefit or and give or procure the giving of the donations, gratuities, pensions, allowances, bonuses or emoluments to any company which is a subsidiary of the company or is allied to or associated with the company or with any such subsidiary company’s who are or where at any time Directors or officers of the company or with any other company as aforesaid and the wives, widows, families and dependents of any such persons and also to establish and subside and subscribe to any institution associations, clubs or funds calculated to be for the benefit of or to advance the interests and well-being of the company or any such other company or persons as aforesaid and make payments to or towards the insurance on any such persons as aforesaid. 
27. To establish for any of the objects of the company, branches or to establish any firm or firms at places in or outside India as the company may think fit.
28. To pay for any property or rights acquired by .or for any service rendered to the company and in particular to remunerate any person, firm or company introducing business to the company either in cash (it fully or partly paid up shares with or without preferred rights in respect of dividend or payment of capital or otherwise or by any securities which the company has power to issue or by the grant of any rights or options or partly in one mode and partly another and generally on such terms as the company may determine. 
29. To pay out of the funds of the company all costs, charges and expenses of and incidental to the formation and registration of the company and any company promoted by the company and also all costs charges, duties,  impositions and expenses of and incidental to the acquisition by the company of any-property or assets. 
30. To send out to foreign countries, its directors, employees or any other Person or Person for investigating possibilities of any business or trade for procuring and buying any machinery or establishing trade connections for promoting the interests of the company and to pay all expenses incurred in this connection.
31. To compensate for the loss of office to any Managing Director or Directors, or other officers of company within limitations prescribed under the Companies Act, 1956 or other statute or rule having the force of law and to. make payments to any person whose office of employment or duties may be determined by virtue of . any transaction in. which the company is engaged.
32. To a gree to refer to arbitration and to refer to arbitration any dispute, present or future, between the company and any other company, firm, individual or any other body and to submit the same to arbitration in India or abroad either in accordance. with Indian or any foreign system of law. 
33. To appoint consultants, agents, sub-agents, dealers, manager, canvassers, sales representatives or salesmen for transacting all or any kind of business which this company is authorised to carry on and to Constitute agencies of the company in India er in any other country whatsoever and to-establish deposits and agencies in different parts of the world and to take agencies of any'tirm or firms, company or companies within or outside India.
34. To guarantee the performance of contracts undertaken by persons, firms or companies carrying on or authorised to carry‘en any business Which this company is authorised to carry on and to guarantee the payment of liabilities of any such person, firms or companies. 
35. To establish, 0WD, acquire, run, superintend manage or control laboratories, research stations. factories and other work, herbal plantations, other establishment and ancillaries for raw materials and facilities for and in connection with its manufacturing projects. 







About

“Shashi Films Private Limited is a professionally managed multi faceted organization, engaged in various activities which include media buying, developing Documentaries, Corporate Film Production ,Ad Films ,Rich Multimedia Presentations, Professional Multi Camera setups, Campaigns & events to suit the Front-End and Marketing requirements of Clients in India”. PROFILE Shashi Films Private Limited is a professionally managed multi faceted organization, engaged in various activities which include media buying, developing Documentaries, Corporate Film Production, Rich Multimedia Presentations, Multi Camera Setups, Campaigns & events to suit the Front-End and Marketing requirements of Clients in India. SFPL was established in the year 1990, with an initiative of producing Creative & Intelligent Media solutions. Even at a nascent stage, we have been listed as a 'Preferred Vendor', and are on the suppliers list of top Media Production & Release Houses in Northern India. Our clients receive the best of media, even at the tightest of deadlines. With us, they are assured of "True Professionalism", "Creative & Intelligent Media" & "Non-Compromised Quality" at all times. SFPL is driven by a collective initiative of Qualified, Experienced and Ace-Rated Media Professionals. Together we join our hands and gather our wits to produce media of International Standards, at its right price.