Técnicas e Instrumentos de Recolección De Datos

Our Company was incorporated on January 20, 2006 as ‘Anubhav Vanijya Private Limited’ under the provisions of the Companies Act, 1956 with the Registrar of Companies, West Bengal, Kolkata (the “RoC”). Subsequently, the name of our Company was changed to ‘Anubhav Infrastructure Private Limited’ vide fresh certificate of incorporation dated August 13, 2007 issued by the RoC. Our Company was converted into a public limited company and consequently the name of our Company was changed to ‘Anubhav Infrastructure Limited’ and a fresh certificate of incorporation dated January 11, 2008 was issued by the RoC. Our CIN is U51109WB2006PLC107433.

We are currently engaged in providing land development, construction services and other related services for civil and structural construction and infrastructure sector projects. The aforementioned services are currently provided by us through third party contractors to whom we subcontract construction and other execution work related to the projects. The Registered Office of our Company is situated at Howrah and project sites are situated at various places in India. Our Company was incorporated with the object of trading. We started construction activities in FY 2007 - 08. Our Promoters, i.e. Mr. Dinesh Agarwal, Parmeshwar Barter Private Limited and Parmeshwar Mercantile Private Limited have acquired the Company on November 17, 2009.

For further details of our Company's activities, services and the growth of our Company, please refer to the chapters titled ‘Business Overview’ and ‘Management's Discussion and Analysis of Financial Conditions and Results of Operations’ beginning on page 72 and 116 respectively of this Prospectus.

The total number of members of our Company as on the date of filing of this Prospectus is 7(seven). For further details, please refer the chapter titled 'Capital Structure' beginning on page 36 of this Prospectus.

Changes in our Registered Office

Our Company's Registered Office is currently situated at Room No. 303, 3rd Floor, Ananta Bhavan, 94 Vivekanand Nagar, P.O. Podrah, Andul Road, Near Westbank Hospital, Howrah - 711 109, West Bengal.

Details of changes in the address of the Registered Office of our Company are set forth as under:

From To Effective Date Reason for Change

59, Raja Naba Krishna Street, Kolkata – 700 005 31/1F, Beadon Row, Kolkata – 700006 October 21, 2009 For administrative convenience 31/1F, Beadon Row, Kolkata – 700006

265A. B.T. Road, Palpara, Manashi Super Market, Room No. 3, Kolkata – 700 036

March 08, 2010

265A. B.T. Road, Palpara, Manashi Super Market,

Room No. 3, Kolkata – 700 036

24, Baranashi Ghosh Street, Kolkata – 700 007

August 03, 2010

24, Baranashi Ghosh Street, Kolkata – 700 007

265A. B.T. Road, Palpara, Manashi Super Market,

Room No. 3, Kolkata – 700 036

May 16, 2011

265A. B.T. Road,

Palpara, Manashi Super Market, Room No. 3, Kolkata – 700 036

Room No. 303,

3rd Floor, Ananta Bhavan, 94 Vivekanand Nagar, P.O. Podrah, Andul Road, Near Westbank Hospital, Howrah – 711109, West Bengal

July 13, 2012

Main Objects of our Company

The object clauses of the Memorandum of Association of our Company enable us to undertake our present activities. The main objects of our Company are:

1. To act as builders, colonizers, contractors, interior, architectural and structural designers, town planners and surveyors for the any person, firm, society, company, multinational companies, semi- govt./govt. authority and to purchase, built, lease, exchanges, acquire, contract, sale, develop, construct or reconstruct, house, bungalows, multistoried flats, godowns, Multiplex theater, buildings, railway stations, platforms, railway yards, rail tracks, flyovers, highway, warehouses, industrial sheds, bridges, dams, Airports, water ways, earth projects, Schools, colleges, Public Halls, Museums, Libraries, Hospitals, food Park, Technology Park Complex, Power supply work, Packing Zone, Marketing Zone, Stadium, and to work on any land of the company other lands and to pull down, rebuild, alter, enlarge, improve existing structure and works thereon to convert appropriate land into roads, streets, gardens, farms houses and conveniences and to improve and deal with property of the company or other property, land either rural or urban and immovable property, leasehold or freehold either on rent, lease or for any consideration and sell, resell, develop, construct, let on hire and take assign, pledge, lease or otherwise dispose off on installment basis or under hire purchase agreement or in other manner and here determents of whatever for the improvement thereof or otherwise and to do civil engineering and electrical work related to construction activities

2. To contract with the State Government(s) and/or its Departments and/or its companies and/or their respective agencies to promote, Develop, undertake, studies, surveys and investigations, established, build, construct, equip, operate, maintain, control, upgrade, regulate, modify and/or takeover the roads/lanes in any State and its ancillary facilities including the approach roads, minor and major bridges, flyovers, interchanges, culverts, tunnels, links, buildings, toll booths, electric fittings, drains, waterways, as well as to develop the land around such road, other bridges and other ancillary facilities for commercial or other use and to compensate, rehabilitate, resettle, and to charge, demand, collect, retain, contract, auction and to levy/increase tolls, fees, cess, rents from the users of the road, other bridges and other ancillary facilities from time to time and to appropriate receivables towards dues, investments, returns, servicing/repayments of debt or capital on a "Build Own Transfer" (BOT), "Build Own Operate" (BOO),"Build Own Operate and Transfer" (BOOT), "Build Own operate Maintain" (BOOM), Annuity formats, or any other tendering or financing framework.

3. To acquire by purchase, exchange, lease, hire, improve, or otherwise develop, operate or deal with property, land either rural or urban, building, any estate or interest in and here ditaments of any tenure or description including agricultural land, farms, gardens, and any estate of interest therein, and any right over or connected with land and buildings so situated and construct, develop or to turn the same to account as may seem expedient and sell, resell, let on hire, assign, pledge, lease or otherwise deal or dispose off the same on installment basis or under hire purchase agreements or in other manner and to manage land, building and all other properties whether belonging to company or not, and to collect rents and incomes and to act as real estate agent

Amendments to the MoA of our Company since Incorporation

Since incorporation, the following amendments have been made to the MoA of our Company:

Clause Particulars of change Date of

Shareholders Meeting AGM/ EGM From To Capital Clause (Increase in Authorised Capital of Equity Shares of Rs. 10 each) Rs. 2,00,000 consisting of 20,000 equity shares Rs. 23,50,000 consisting of 2,35,000 equity shares March 30, 2006 EGM Rs. 23,50,000 consisting of 2,35,000 equity shares Rs. 30,00,000 consisting of 3,00,000 equity shares March 30, 2007 EGM Rs. 30,00,000 consisting of 3,00,000 equity shares Rs. 1,00,00,000 consisting of 10,00,000 equity shares March 29, 2008 EGM Rs. 1,00,00,000 consisting of 10,00,000 equity shares Rs. 2,00,00,000 consisting of 20,00,000 equity shares March 17, 2009 EGM Rs. 2,00,00,000 consisting of 20,00,000 equity shares Rs. 23,00,00,000 consisting of 2,30,00,000 equity shares July 12, 2012 EGM Objects Clause

Change in Objects to replace old objects with our present objects as mentioned

August 03, 2007 EGM

Name Clause

Change in name of our Company from Anubhav Vanijya Private

Limited’ to ‘Anubhav Infrastructure Private Limited’ August 13, 2007 EGM Conversion of Private Limited Company into public Limited Company January 11, 2008 EGM

Key Events and Milestones:

The following table sets forth the key events and milestones in the history of our Company, since incorporation:

Year Event

2006 Incorporated in the name of Anubhav Vanijya Private Limited 2007 Name was changed to Anubhav Infrastructure Private Limited 2007 Company ventured into Construction Activities

2008 Converted into public limited company and name changed to Anubhav Infrastructure Limited 2009 Change in Management (Current Promoters took over the business)

2013 Granted ISO 9001 : 2008 Certification of Management System (Construction and Engineering Services)

Subsidiaries and Holding Company:

Our Company is not a subsidiary of any company. Further, as on the date of this Prospectus our Company does not have any subsidiary company.

Other declarations and disclosures

Our Company is not a listed entity and its securities have not been refused listing at any time by any recognized stock exchange in India or abroad. Further, our Company has not made any Public Issue or Rights Issue (as defined in the SEBI (ICDR) Regulations) in the past. No action has been taken against our Company by any Stock Exchange or by SEBI. Our Company is not a sick company within the meaning of the term as defined in the Sick Industrial Companies (Special Provisions) Act, 1985. Our Company is not under winding up nor has it received a notice for striking off its name from the relevant Registrar of Companies.

Fund raising through equity or debt:

For details in relation to our fund raising activities through equity and debt, please refer to the chapters titled 'Financial Information' and 'Capital Structure' beginning on page 100 and 36, respectively, of this Prospectus.

Revaluation of assets:

Our Company has not revalued its assets since its incorporation.

Changes in the activities of Our Company having a material effect

Other than the above, there has been no change in the activities being carried out by our Company during the preceding five years from the date of this Prospectus which may have a material effect on the profits/ loss of our Company, including discontinuance of lines of business, loss of agencies or markets and similar factors.

Injunctions or Restraining Orders:

There are no injunctions/ restraining orders that have been passed against the Company.

Mergers and acquisitions in the history of our Company

There has been no merger or acquisition of businesses or undertakings in the history of our Company.

Defaults or Rescheduling of borrowings with financial institutions/banks:

There have been no Defaults or Rescheduling of borrowings with financial institutions/banks.

Strikes and lock-outs:

Our Company has, since incorporation, not been involved in any labour disputes or disturbances including strikes and lock- outs. As on the date of this Prospectus, our employees are not unionized.

Time and cost overruns in setting up projects:

As on the date of this Prospectus, there have been no time and cost overruns in any of the projects undertaken by our Company.

Shareholders' agreement:

Our Company does not have any subsisting shareholders' agreement as on the date of this Prospectus.

Other Agreements:

Our Company does not have any other agreement as on the date of this Prospectus.

Strategic Partners:

Our Company does not have any strategic partner(s) as on the date of this Prospectus.

Financial Partners: