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
 
 Year Event
 
 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.
 
 2002-03
 
 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