|The Company was incorporated under the name of 'Atlanta Construction
Company (India) Private Limited' pursuant to a Certificate of Incorporation
No. 11-031852 of 1984 dated January 17, 1984 issued by the Additional
Registrar of Companies, Maharashtra. The name was changed to 'Atlanta
Construction Company (India) Limited' April 5, 1991 on being deemed a
public company under Section 43A (1A) of the Companies Act, 1956. The
name changed to 'Atlanta Infrastructure Limited' on February 2, 1997 and
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 (W), Bombay. Further
vide a resolution passed in the meeting of our Board on March 01, 2000
the Registered Office of our Company was further shifted to 101, Shree
Ambashanti Chambers, Opp Leela Hotel, Andheri - Kurla Road, Andheri
(East), Mumbai - 400 059.
HISTORY AND MAJOR EVENTS
October 17, 1995
Completed widening and strengthening of National Highway No. 45 from
Km. 67/0 to Km. 160/2 Package V & 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 and sub arterial roads in Bangalore valued
at Rs. 652.22 million for Bangalore Mahanagar Palike.
Completed extraction and 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 pient) and 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