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The Company was incorporated as "A2Z Maintenance Services Private Limited" on January 7 2002 under the Companies Act. Pursuant to a resolution of the Board of Directors of the Company dated April 28 2005 and a special resolution of the shareholders at an extraordinary general meeting held on May 2 2005 the name of the Company was changed from "A2Z Maintenance Services Private Limited" to "A2Z Maintenance & Engineering Services Private Limited" to reflect the enhanced scope of services offered by the Company. The fresh certificate of incorporation was issued by the RoC on June 13 2005. Subsequently pursuant to a specialresolution of the shareholders of the Company at an extraordinary general meeting held on March 12 2010 the Company became a public limited company and the word "private" was deleted from its name. The fresh certificate of incorporation to reflect the new name was issued by the RoC on March 26 2010. Pursuant to a Board resolution dated April 15 2004 the registered office of the Company was changed from 1361 Sector 4 Urban Estate Gurgaon 122 001 Haryana to O-116 1st Floor DLF Shopping Mall Arjun Marg DLF Phase I Gurgaon 122 002 Haryana with effect from April 15 2004. Major Events: Date Key Events Milestones and Achievements January 2002 Incorporation of the Company July 2006 Investment in the Company by Mr. Rakesh Radheyshyam Jhunjhunwala August 2007 Investment in the Company by Beacon December 2007 Acquisition by the Company of Sri Eswara Sai Constructions Private Limited a company engaged in the installation of transmission lines April 2008 Amalgamation of Sri Eswara Sai Constructions Private Limited with and into the Company with effect from January 1 2008 July 2008 Transfer of the FMS business by the Company to a subsidiary a2z Infraservices with effect from April 2008 August and October 2009 Acquisition of 100% shares of Imatek in August 2009. Increase in the equity interest held in CNCS from 5% to 51% by Imatek Solutions Private Limited in October 2009 October 2009 * Investment in the Company by Lexington * Additional investment in the Company by Beacon May 2010 Acquisition of the entire business of Surendar Chowdhury & Brothers a partnership firm as a going concern June 2010 * Acquisition of the entire business of Mohd. Rashid Contractors a partnership firm as a going concern * Acquisition of the entire business of En-Tech Engineers and Contractors a partnership firm as a going concern * a2z Infrastructure was awarded the JCB CII-APTDC Award for Excellence in Solid Waste Management by the Confederation of Indian Industry
Name | Position |
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Ms. Atima Khanna | Chairperson (NonExe.&Ind.Director) |
Mr. Amit Mittal | Managing Director & CEO |
Mr. Arun Gaur | Non Exe.Non Ind.Director |
Ms. Dipali Mittal | Non Exe.Non Ind.Director |
Mr. Ritu Goyal | Ind. Non-Executive Director |