Company Profile

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.

The Company is listed over ???BOMBAY STOCK EXCHANGE LIMITED???

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CAPITAL STRUCTURE OF COMPANY

???? Authorised Capital: ??Rs. 42,500,000/-
???? Paid Up Capital???????????? : Rs.?? 33,475,000/-