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Allied Digital Services Ltd. Company History and Annual Growth Details

Allied Digital Services Limited was incorporated as Allied Digital Services
Private Limited on 10th February 1995 with the Registrar of Companies,
Mumbai. In 2006, our Company was converted into a public limited
company. The registration number assigned to our Company is
11-85488. A fresh certificate of incorporation consequent upon the
change in name was granted on March 31,2006 by the Registrar of
Companies, Mumbai.

Our Registered Office is at 375, J.S.S Road, 5th Floor, Vidyut,
Mumbai-400002, India. Tel/Fax:+91-22-5634/5536 38/39 and have
Corporate Office at 3rd Floor, Kimmatrai Building, 77/79, Maharshi
Karve Marg, Marine Lines, Mumbai-400002, India. Tel:+91-22-22064170.

Allied Digital purchased M/s. Digital Data Services a Partnership firm
owned by Mrs. Pragna N.Shah and Mr.Prakash D.Shah on 1st April
1995. Allied took over the business of M/s. Digital Data Services as
a going concern.

2010

--Registered Office of the Company has been shifted from 3rd Floor, Kimatrai Building, 77/79, Maharshi Karve Marg, Marine Lines, Mumbai - 400 002 to 2nd Floor, Kimatrai Building, 77/79, Maharshi Karve Marg, Marine Lines, Mumbai - 400 002.

Today, we are a Systems Integrator and IT Infrastructure Management
Services Provider in the country, well respected for its IT skills in the
industry. We serve more than 700 clients, with a learn of around 1,250
technical personnel, operating from 92 direct locations in 25 states
across the country. We have a decade of experience in technology
and enterprise IT infrastructures, successfully implementing, managing
and consulting on complex IT and business systems for global businesses.

We enable global, large and medium enterprises and service providers
to reduce their total cost of ownership using a combination of onsite
and remote services. We enable clients to seamlessly align IT with
changing business impertatives thereby enabling maximized benefits
and returns. With proven excellence in operations infrastructure
we provide a proven and reliable outsourced alternative to global
customers.

MAJOR EVENTS IN THE HISTORY OF OUR COMPANY ARE GIVEN
BELOW:

Year Major Event

1995 Allied Digital Services Private Limited was incorporated.
Allied Digital purchased M/s.Digital Data Services a Partnership
firm owned by Ms.Pragna
N.Shah and Mr.Praksh D.Shah on 1st April 1995 as a going
concern.
Entered into Multimedia and Graphics by tying up with Compaq
Computers & Creative Multimedia.

1996 Tied up with DELL as their Authorised Distributors
Acquired the most prestigious contract of maintenance of Air
India's Travel Agent Network (5 continuous years)
Set up 11 Test & repair Centers across the country to cater to
the DPSP operations of HP, IBM
Opened 18 more offices countrywide to cater to Air India project

1997 Tied up with Microsoft for their entire product suite- Became the
member of Microsoft-
Assurance Circle, OEM Builder Partner and Solution Provider

1998 Rated as one of the TOP 3 TPM Houses of India

1999 Tied -up with Hewlett Packard for their entire product suite
Accredited ISO 9001:2000 certification for our Company's products
& services
Apointed as DPSP for HP products countrywide.

2000 Executed the Solaries support project for Psi-Net to support
their Infrastructure at UK (First outsourced overseas contract)-
Executed this project on behalf of NIIT as their exclusive
Support Partners.

2001 Tied up with IBM for their entire product suite
"Distinguished Partner Award" for Unix by HP

2002 Tied up with Media Gate for their Unified Messaging Solutions
to Cater to Allied's Initiative on the Telecom front-Executed entire
BSNL, UMS project for GSM & Tata Tel Services for CDMA
project countrywide,

2003 Tie up with Apple Computers as exclusive NSP Countrwide.
Formation of Alam Digital, Yemen to catger to Middle East
Opportunities
Joined hands with IBM Global & HP services for their outsourcing
Projects

2004 Appointed as exclusive Authorised Support Partner for Unisys
to Manage Dell support & CISCO, Nortel, Blue Arc etc
Executed countrywide contract from GAIL for complete end to
end Server Farm solution
Become the nmember of the Microsoft Assurance Circle
Executed Asia's largest Wirless Infrastructure Project at Reliance
Information
Joint Venture with CNT International, Sri Lanka to form Allied CNT
to focus on Security Solutions from Checkpoint, Stonegate, Websense.
Adaptation to ITIL, standards to offer Best Practices to Allied's FMS
customers & planning for 6 Sigma
Appointed as Bronze Partner for Norted Networks

2005 Decided to focus on 5 initiatives i.e. Services, Storage, Networking,
Integrated Solutions, Security & Awarded the CRN Gold Trophy for
3 of those initiatives
Formed a new subsidiary Company called iWeb Technology Solutions
Pvt. Ltd.

2006 Converted from private Limited to Public Limited called Allied Digital
Services Ltd.
Security Operation Center in India.
Strategic tie up with Ericom, a Israel based Software Company for
on-demand access Solutions

2007

-Strategic tie up with Echelon to foray in to Intelligent Building Management and Energy Management Solutions.

-The Company Setup Network Operation Centre & Security Operation Centre

-The Company reached 132 direct locations across India.

-Registered Office of the Company has been shifted From 375, JSS Road, 5th Floor Vidyut, Mumbai To 3rd Floor, Kimmatrai Building, 77/79, Maharshi Karve Marg, Marine Lines, Mumbai

2008

-Allied Digital receives ''Company of the Year 2008'' Award.

-Allied Digital acquires US based EnPointe Global Services Llc for USD 30 Million.

-The Company has bagged the contract from Implementation & Management of Toll Collection & Traffic Control Solution from GMR Projects Pvt Ltd who are one of the leading infrastructure developers in India.

-The Company has incorporated a Wholly Owned Subsidiary in the State of Delaware (United State of America) by the name Allied Digital Inc.

2009

-Allied Digital acquires en Pointe Technologies India Pvt Ltd.

-Allied Digital awarded CRN Xcellence Award for BEST MANAGED SERVICES PROVIDER '09

-The Company announced the launch of Cloud Computing Management and Security Services for large enterprises and hosting service providers globally.

2010

-Allied Digital bags 4 Awards at the Channel Excellence Awards function.

-Intel Capital Makes Strategic Investment in Allied Digital Services.

-Allied Digital announces rebranding of En Pointe Global Services to Allied Digital Services LLC.

2011

- Allied Digital and Sigapore based e-Cop join hands to provide Managed Security Services to enterprises in 20 countries.

-The Registered office of the Company was approved to be changed from 3rd Floor, Kimatrai Building, 77/79, Maharshi Karve Marg, Marine Lines, Mumbai - 400 002 to 2nd Floor, Kimatrai Building, 77/79, Maharshi Karve Marg, Marine Lines, Mumbai - 400 002.

-CMD of Allied Digital receives APEA 2011 Outstanding Entrepreneurship Award.

-The Company recommended final dividend @ 0.50 paise per equity share of Rs 5/- each.

2012

-The Company Initiated Bring Your Own Device (BYOD) strategy

-The Company Launched ADiCube Services & Solutions

-Company started operations in UK

-Recommendation of declaring the final dividend of 5% per equity share of INR 5/- each.

-The Companyy recieved Maharashtra Information Technology Award 2012.

2013
-"Allied Digital Services Limited Wins Closed Circuit Surveillance (CCTV) Project for PMC and PCMC areas".
-Allied Digital was awarded as the "Best VAR 2013" Western India by VAR India on 15th March, 2013 at Hotel The Leela, Sahar, Mumbai.
-Allied Digital launches Anti-Theft Service in USA .

2014
-Allied Digital Services- Kazan IT-Park & Allied Digital Services Ltd. sign a Memorandum of Understanding.
-Allied Digital wins MSP of the Year 2013 Award LANDesk Software USA.

2016
-Allied Digital receives the "India's No.1 Brand Awards 2016" in the Best IT Services company category.

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