Extract of Annual Return(s)

• 2021.03.31-MGT-9-Extract of Annual Return
• 2020.03.31-MGT-9-Extract of Annual Return
• 2019.03.31-MGT-9-Extract of Annual Return
• 2018.03.31-MGT-9-Extract of Annual Return
• 2017.03.31-MGT-9-Extract of Annual Return
• 2016.03.31-MGT-9-Extract of Annual Return
• 2015.03.31-MGT-9-Extract of Annual Return

Notice of Candidature of a Person for Directorship

• 2015.02.23-Notice under section 160 of the Companies Act, 2013

Notice of General Meeting(s)

• 2021.11.22-Notice of 41st AGM
• 2021.05.31-Notice 1st EGM of 2021-22
• 2021.03.20-Notice 2nd EGM of 2020-21
• 2021.01.30-Notice 1st EGM of 2020-21
• 2020.09.30-Notice of 40th AGM
• 2020.02.01-Notice 1st EGM of 2019-20
• 2019.09.30-Notice of 39th AGM
• 2018.09.28-Notice of 38th AGM
• 2018.07.12-Notice 1st EGM of 2018-19
• 2018.01.18-Notice 1st EGM of 2017-18
• 2017.09.28-Notice of 37th AGM
• 2016.09.30-Notice of 36th AGM
• 2015.09.26-Notice of 35th AGM
• 2015.04.01-Notice of EGM.pdf
• 2014.09.30-Notice of 34th AGM

Notice of Resignation of Directors

• 2021.12.17-Notice of Resignation under section 168 of the Companies Act, 2013-MP
• 2021.01.31-Notice of Resignation under section 168 of the Companies Act, 2013-PRR
• 2020.09.04-Notice of Resignation under section 168 of the Companies Act, 2013-LD
• 2020.02.10-Notice of Resignation under section 168 of the Companies Act, 2013-SJ
• 2018.03.01-Notice of Resignation under section 168 of the Companies Act, 2013-SDP
• 2018.03.01-Notice of Resignation under section 168 of the Companies Act, 2013-MLP
• 2016.10.01-Notice of Resignation under section 168 of the Companies Act, 2013-HM

Publication of Name by Company

Contact Information of the Designated Officials of the Company who is responsible for assisting and handling Investor Grievances

• Name: Ramdev Singh Jetmal
• Designation: Company Secretary
• Email: ramdev.jetmal@mirajgroup.in/aepl@mirajgroup.in
• Name of the Company: Aacharan Enterprises Private Limited
• Address of its registered office: N. H. 8, Lal Madri, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301
• CIN: U15412RJ1980PTC002062
• Telephone number, fax number if any: 18001203699