VKS Projects Ltd.

Our Company was incorporated on February 17, 1998 under the Companies
 Act, 1956 as `Chaitanya Contractors & Engineers Private Limited' and
 received its Certificate of Incorporation from the Registrar of
 Companies, Maharashtra. Further company changed its name from
 `Chaitanya Contractors & Engineers Private Limited' to `VKS Projects
 Private Limited' and received its Certificate of Name Change dated
 August 31, 2007 from the Registrar of Companies, Maharashtra and
 later on converted into Limited Company dated November 3rd, 2010 and
 received its Certificate of Incorporation consequent upon change of
 Name on Conversion to Public Company from the Registrar of Companies,
 Maharashtra. The Registered Office of the Company is situated at 507,
 `B' Wing, Sai Sangam, Sector 15, CBD Belapur East, Navi
 Mumbai-400614, Maharashtra. The Corporate Identity Number of the
 Company is U74210MH1998PLC113596. 
 
 The initial promoters and directors of the company are Dr. V.K.
 Sukumaran and Mr. K. Unnikrishnan. The shares of Mr. Unnikrishnan and
 family were transferred to Dr. Saritha Sukumaran in 2005 and she was
 also subsequently inducted on our board of directors then. 
 We are EPC Contractors engaged in the business of undertaking
 Mechanical and Infrastructure Construction based EPC Contracts. We
 cater to various sectors which include oil and refineries, textile,
 petro-chemicals pharmaceutical, food and beverages, power, steel, air
 conditioning and refrigeration, glass, port and other industries. 
 
 Our Management Systems have been certified to be in compliance with
 ISO 9001:2008 by Guardian Independent Certification (I) Pvt. Ltd.
 Also, the quality of products engineered by us are approved and
 certified by large engineering and infrastructure companies such as
 Guardian Independent Certification (I) Pvt. Ltd. and Moody
 International Certification Ltd. 
 
 Major events in the History of the Company: 
 
 Year                Major Event 
 
 1998 Company incorporated as a Private Limited Company 
 
 1999 Secured first contract for power sector Project from Wartsila
 NSD India Limited 
 
 2000 Secured first contract for port sector Project from JNPT 
 
 2001 Secured first contract for Petrochemical sector from Gharda
 Chemicals Limited 
 
 2002 Company shifted to CBD Belapur in our own office 
 
 2003 Secured first contract for Pharmaceutical sector from Hindustan
 Latex Limited 
 
 2007 Company Changed its Name from Chaitanya Contractors & Engineers
 Pvt. Ltd. to VKS Projects Pvt. Ltd. 
 
 2008 Received first ISO certification 9001:2000 Issue date -
 23/1/2008, exp dt. - 22/01/2011 
 
 2009 Secured first contract for Steel sector from Sona Alloys Ltd. 
 
 2010 Received sanction of Working Capital Facilities from State Bank
 of India 
 
 2010 Company was converted to Public Limited from Private Limited 
 
 2011 Received renewal certificate of ISO certificate 9001-2008 and
 valid upto 23/5/2014 
 
 2011 Received ISO certification 14001:2004 Issue date - 3/8/2011, Exp
 date - 2/8/2014 
 
 2011 Received OHSAS certification 18001:2007 Issue date - 8/8/2011,
 Exp date -7/8/2014 
 
 2012
 
 -VKS Projects Listing of equity shares of VKS Projects Ltd
 
 -VKS Projects has received a work order from M/s. EOC Polymers India
 Private Limited to undertake new plant expansion job at Barhi,
 Haryana.
 
 2013
 -Company has splits its Face value of Shares from Rs 10 to Re 1
 -VKS Projects has announces bonus in the ratio of 5:2
                                                          
 2014
 -Mrs. Sandhya Manohar Beedkar has been appointed as an Additional
 Director of the Company.