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History of Atlanta Ltd.

The Comp. was incorporated under the name of 'Atlanta Construction Company [Indias] Private Limited' pursuant to a Certificate of Incorporation No. 11-031852 of 1984 dated January 17, 1984 issued by Additional Registrar of Companies, Maharashtra. The name was changed to 'Atlanta Construction Comp. [Indias] Limited' April 5, 1991 on being deemed a public Comp. under Section 43A [1As] of Companies Act, 1956. The name changed to 'Atlanta Infrastructure Limited' on February 2, 1997 & to 'Atlanta Limited' on December 16, 2004. Pursuant to a resolution passed in the meeting of our Board on May 16, 1986 the Registered Office of our Company was shifted from D-2/22, Bharat Nagar, Grant Road, Bombay - 400 007 to B/22-A, Atlanta, V. M. Road, Vile Parle [Ws], Bombay. Further vide a resolution passed in the meeting of our Board on March 01, 2000 the Registered Office of our Comp. was further shifted to 101, Shree Ambashanti Chambers, Opp Leela Hotel, Andheri - Kurla Road, Andheri [Easts], Mumbai - 400 059.

HISTORY AND MAJOR EVENTS

Year Event

October 17, 1995

Completed widening & strengthening of National Highway No. 45 from Km. 67/0 to Km. 160/2 Package V and VI valued at Rs. 395.56 for National Highways of Authority of India, Chengalpattu Tamil Nadu.

March 28, 1998

Completed construction of Udaipur Bypass Road Phase-II on B.O.T. Basis valued at Rs. 244.50 million for Public Works Department, Udaipur.

December 31, 2001

Completion of improvement of arterial & sub arterial roads in Bangalore valued at Rs. 652.22 million for Bangalore Mahanagar Palike.

2002-03

Completed extraction & transfer of Coal/Coal Measure Strata in deploying 'surface miners' on hire basis at Belpahar OCP valued at Rs. 40.91 million for Mahanadi Coal Fields.

April 15, 2004

Completion of periodic renewal of Vapi-Ambethi [link to pients] & Vapi Daman road valued at Rs. 128.38 million for National Highways Authority of India.

February 15, 2006

Letter of recommendation for certification under ISO 9001:2000