Mega Nirman & Industries Limited (the Company) was originally incorporated on the 23rd day of March 1983 with the name DAPHENE INVESTMENT AND PROPERTIES LIMITED, as a Public Limited Company by Shares within the meaning of Section 3 (1) (iv) of the Companies Act, 1956. The Company changed its name by passing a special resolution by the members of the Company from DAPHENE INVESTMENT AND PROPERTIES LIMITED to MEGA NIRMAN & INDUSTRIES LIMITED and a fresh Certificate of Incorporation was issued by the Registrar of Companies.