Our Company was originally incorporated on September 03, 1984 as Lyttleton Leasing & Finance Limited under the Companies Act, 1956 with the Registrar of Companies, Maharashtra. The Company had obtained Certificate for Commencement of Business on September 29, 1984 from the Registrar of Companies, Maharashtra. Subsequently the name of the Company was changed to Future Securities Limited and a fresh certificate of incorporation consequent upon change of name was issued by the Registrar of Companies, Maharashtra, Bombay on May 21, 1992. Thereafter the name of the Company was changed to Asianet Software & Multimedia Limited and a fresh certificate of incorporation consequent upon change of name was issued by the Registrar of Companies, Maharashtra, Mumbai on April 07, 2000. The name of the Company was then further changed to White Lion Asia Limited and a fresh certificate of incorporation consequent upon change of name was issued by the Registrar of Companies, Maharashtra, Mumbai on July 28, 2000. Thereafter the name of the Company was changed from White Lion Asia Limited to its present name, i.e. Bombay Talkies Limited vide fresh certificate of incorporation consequent upon change of name dated
September 20, 2002, issued by Registrar of Companies Maharashtra, Mumbai.