Annual Return
- 2025.03.31-Form_MGT-7-AEPL
- 2024.03.31-Form_MGT-7-AEPL
- 2023.03.31-Form_MGT-7-AEPL
- 2022.03.31-Form_MGT-7-AEPL
- 2021.03.31-Form_MGT-7-AEPL
- 2020.03.31-Form_MGT-7-AEPL
- 2019.03.31-Form_MGT-7-AEPL
- 2018.03.31-Form_MGT-7-AEPL
- 2017.03.31-Form_MGT-7-AEPL
- 2016.03.31-Form_MGT-7-AEPL
- 2015.03.31-Form_MGT-7-AEPL
Notice of General Meeting(s)
- 2026.05.18-Notice of 1st EGM of 2026-27
- 2025.09.30-Notice of 45th AGM
- 2025.06.07-Notice of 1st EGM of 2025-26
- 2024.09.30 Notice of 44th AGM
- 2023.11.17-Notice of 1st EGM of 2023-24
- 2023.09.30-Notice of 43rd AGM
- 2023.03.31-Notice of 2nd EGM of 2022-23
- 2022.09.30-Notice of 42nd AGM
- 2022.04.30-Notice of 1st EGM of 2022-23
- 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
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2014.09.30-Notice of 34th AGM
Notice of Resignation of Director(s)
- 2025.06.20-Notice of Resignation under section 168 of the companies Act, 2013 CBC
- 2025.05.03-Notice of Resignation under section 168 of the companies Act, 2013 SDT
- 2023.08.25-Notice of Resignation under section 168 of the companies Act, 2013 CPS
- 2023.03.31-Notice of Resignation under section 168 of the companies Act, 2013 MP
- 2022.11.30-Notice of Resignation under section 168 of the companies Act, 2013 DK
- 2022.04.01-Notice of Resignation under section 168 of the companies Act, 2013 TKP
- 2021.12.17-Notice of Resignation under section 168 of the Companies Act, 2013-MP
- 2021.10.06-Notice of Resignation under section 168 of the Companies Act, 2013-KC
- 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: Kamal Prajapati
Designation: Company Secretary
Email: cs@mirajgroup.in
Name of the Company: N.H. 58 (Old N.H. 8), Village - Padeta, Lal Madri, Delwara, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301
CIN: U15412RJ1980PTC002062
Telephone number, fax number if any: 1800 120 3699