Date |
Title |
|
|---|---|---|
2021-10-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211028 |
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2021-07-13 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20210712 |
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2021-06-19 |
IMMUNITY CERTIFICATE FOR CFSS-20210619 |
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2021-02-10 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210210 |
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2021-01-25 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210125 |
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2021-01-01 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101 |
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2020-12-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229 |
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2020-12-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201201 |
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2020-09-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200909 |
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2020-03-02 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200302 |
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2020-02-14 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200214 |
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2019-12-13 |
CERTIFICATE OF SATISFACTION OF CHARGE-20191213 |
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2018-04-05 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180405 |
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2017-05-16 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170512 |
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2016-06-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160614 |
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2016-02-25 |
Certificate of Registration of Mortgage-250216.PDF |
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2016-02-16 |
Certificate of Registration for Modification of Mortgage-100216.PDF |
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2016-01-12 |
Certificate of Registration of Mortgage-120116.PDF |
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2016-01-12 |
Certificate of Registration of Mortgage-120116.PDF 1 |
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2015-09-19 |
Certificate of Registration for Modification of Mortgage-160915.PDF |
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2015-08-12 |
Certificate of Registration of Mortgage-200715.PDF |
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2015-05-13 |
Memorandum of satisfaction of Charge-130515.PDF |
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2014-03-28 |
Certificate of Registration of Mortgage-280314.PDF |
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2013-03-22 |
Certificate of Registration of Mortgage-220313.PDF |
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2010-10-22 |
Immunity Certificate under CLSS- 2010-221010.PDF |
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2009-12-15 |
Fresh Certificate of Incorporation Consequent upon Change of Name-071209.PDF |
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2009-11-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101109.PDF |
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2008-05-14 |
Certificate of Incorporation-140508.PDF |
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Date |
Title |
|
|---|---|---|
2022-05-17 |
Declaration by first director-17052022 |
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2022-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-17 |
Optional Attachment-(1)-17052022 |
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2022-05-16 |
Evidence of cessation;-16052022 |
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2022-05-16 |
Notice of resignation;-16052022 |
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2022-05-16 |
Optional Attachment-(1)-16052022 |
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2022-05-09 |
Declaration by first director-09052022 |
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2022-05-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022 |
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2022-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042022 |
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2022-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-14 |
Optional Attachment-(1)-14042022 |
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2022-04-14 |
Optional Attachment-(2)-14042022 |
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2022-04-13 |
Evidence of cessation;-13042022 |
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2022-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-13 |
Notice of resignation;-13042022 |
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2022-04-13 |
Optional Attachment-(1)-13042022 |
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2022-04-13 |
Optional Attachment-(2)-13042022 |
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2022-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022 |
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2022-04-11 |
Optional Attachment-(1)-11042022 |
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2022-04-11 |
Optional Attachment-(2)-11042022 |
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2022-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-06 |
Optional Attachment-(1)-06042022 |
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2022-04-06 |
Optional Attachment-(2)-06042022 |
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2022-04-06 |
Optional Attachment-(3)-06042022 |
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2021-12-16 |
Declaration by first director-14122021 |
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2021-12-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122021 |
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2021-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-26 |
Copy of Appt Letter_ID_PLIPL.pdf - 2 (1037635132) |
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2021-06-26 |
CTC_SR_ID_PLIPL.pdf - 3 (1037635132) |
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2021-06-26 |
Declaration by the appointee director_DIR-2_SKRMRPLIPL.pdf - 1 (1037635132) |
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2021-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062021 |
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2021-06-25 |
Optional Attachment-(1)-25062021 |
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2021-06-25 |
Optional Attachment-(2)-25062021 |
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2019-06-25 |
Evidence of cessation.pdf - 1 (1037654531) |
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2019-06-25 |
Evidence of cessation;-25062019 |
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2019-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-25 |
Notice of resignation.pdf - 2 (1037654531) |
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2019-06-25 |
Notice of resignation;-25062019 |
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2018-05-18 |
Resignation of Director |
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2018-05-18 |
Notice of resignation filed with the company-18052018 |
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2018-05-18 |
Proof of dispatch-18052018 |
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2018-05-18 |
RV BoD resignation letter.pdf - 1 (1037654539) |
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2018-05-18 |
RV proof of dispatch.pdf - 2 (1037654539) |
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2018-03-30 |
Board Resolution.pdf - 1 (1037654565) |
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2018-03-30 |
Board Resolutions.pdf - 3 (1037654556) |
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2018-03-30 |
Consent Letters.pdf - 1 (1037654556) |
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2018-03-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018 |
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2018-03-30 |
Evidence of cessation;-30032018 |
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2018-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-30 |
Interest in other entities.pdf - 2 (1037654556) |
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2018-03-30 |
Interest in other entities;-30032018 |
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2018-03-30 |
Notice of resignation;-30032018 |
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2018-03-30 |
Optional Attachment-(1)-30032018 |
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2018-03-30 |
Optional Attachment-(1)-30032018 1 |
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2018-03-30 |
Resignation Letter.pdf - 2 (1037654565) |
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2018-03-30 |
Shareholders Resolutions.pdf - 1 (1037654574) |
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2017-06-23 |
Extract of the Ordinary Resolution.pdf - 3 (1037654608) |
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2017-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-23 |
Form DIR-2-Mr. Sharat Chandra Misra.pdf - 2 (1037654608) |
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2017-06-23 |
Letter of Appointment-Mr. Sharat Chandra Misra.pdf - 1 (1037654608) |
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2017-06-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017 |
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2017-06-22 |
Letter of appointment;-22062017 |
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2017-06-22 |
Optional Attachment-(1)-22062017 |
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2017-02-28 |
Acknowledgement received from company-28022017 |
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2017-02-28 |
Acknowlegment.pdf - 3 (1037654651) |
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2017-02-28 |
Evidence of cessation;-28022017 |
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2017-02-28 |
Evidence of Cessation_Mr. S.C. Misra.pdf - 1 (1037654652) |
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2017-02-28 |
Resignation of Director |
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2017-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-28 |
Notice of resignation filed with the company-28022017 |
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2017-02-28 |
Notice of resignation;-28022017 |
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2017-02-28 |
Proof of dispatch-28022017 |
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2017-02-28 |
Proof of Dispatch.pdf - 2 (1037654651) |
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2017-02-28 |
Resignation Letter_Mr. S.C. Misra.pdf - 1 (1037654651) |
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2017-02-28 |
Resignation Letter_Mr. S.C. Misra.pdf - 2 (1037654652) |
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2017-02-04 |
Evidence of cessation;-04022017 |
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2017-02-04 |
Evidence of Cessation_Mr.Nagarajan Srinivasan.pdf - 1 (1037654677) |
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2017-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-04 |
Notice of resignation;-04022017 |
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2017-02-04 |
Resignation letter_Mr. Nagarajan Srinivasan.pdf - 2 (1037654677) |
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2011-02-26 |
consent - amit kumar.pdf - 2 (1037654688) |
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2011-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-26 |
resignation - UK.pdf - 1 (1037654688) |
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2010-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2021-11-01 |
Satisfaction of Charge (Secured Borrowing) |
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2021-11-01 |
Letter of the charge holder stating that the amount has been satisfied-01112021 |
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2021-10-28 |
Creation of Charge (New Secured Borrowings) |
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2021-10-27 |
Instrument(s) of creation or modification of charge;-27102021 |
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2021-04-04 |
ANNEXURE PRISTINE LOGISTICS INFRAPROJECT PVT LTD.pdf - 4 (1037635158) |
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2021-04-04 |
BR PRISTINE LOGISTICS INFRAPROJECTS PVT LTD.pdf - 3 (1037635158) |
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2021-04-04 |
DVC PRISTINE LOGISTICS INFRAPROJECTS PVT.pdf - 2 (1037635158) |
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2021-04-04 |
Creation of Charge (New Secured Borrowings) |
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2021-04-04 |
MOE-2 PRISTINE LOGISTICS INFRA PVT LTD.pdf - 1 (1037635158) |
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2021-02-12 |
Satisfaction of Charge (Secured Borrowing) |
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2021-02-12 |
Letter of the charge holder.pdf - 1 (1037635137) |
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2021-02-10 |
Letter of the charge holder stating that the amount has been satisfied-10022021 |
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2021-01-08 |
Declaration of Mortgage.pdf - 2 (1037635135) |
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2021-01-08 |
Creation of Charge (New Secured Borrowings) |
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2021-01-08 |
Memorandum of Entry.pdf - 1 (1037635135) |
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2021-01-01 |
Instrument(s) of creation or modification of charge;-01012021 |
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2021-01-01 |
Optional Attachment-(1)-01012021 |
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2020-12-30 |
Form 28.pdf - 1 (1037635157) |
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2020-12-30 |
Creation of Charge (New Secured Borrowings) |
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2020-12-30 |
Instrument(s) of creation or modification of charge;-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-12-30 |
Optional Attachment-(2)-30122020 |
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2020-12-30 |
Pledge Master Report-Catalyst Trusteeship Limited.pdf - 3 (1037635157) |
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2020-12-30 |
Unattested Securities Pledge Agreement.pdf - 2 (1037635157) |
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2020-12-29 |
Instrument(s) of creation or modification of charge;-29122020 |
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2020-12-29 |
Optional Attachment-(1)-29122020 |
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2020-12-29 |
Optional Attachment-(2)-29122020 |
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2020-12-29 |
Optional Attachment-(3)-29122020 |
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2020-12-01 |
Creation of Charge (New Secured Borrowings) |
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2020-12-01 |
Instrument of creation of charge-Unattested Deed of Hypothecation.pdf - 1 (1037635148) |
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2020-12-01 |
Instrument(s) of creation or modification of charge;-01122020 |
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2020-09-09 |
ANNEXURE PRISTINE MEGA LOGISTICS PARK PVT LTD.pdf - 1 (1037635143) |
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2020-09-09 |
BR PRISTINE LOGISTICS and INFRAPROJECTS PVT LTD.pdf - 4 (1037635143) |
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2020-09-09 |
DVC PRISTINE LOGISTICS and INFRAPROJECTS PVT LTD.pdf - 3 (1037635143) |
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2020-09-09 |
Creation of Charge (New Secured Borrowings) |
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2020-09-09 |
Instrument(s) of creation or modification of charge;-09092020 |
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2020-09-09 |
MOE-1 PRISTINE LOGISTICS and INFRAPROJECTS PVT LTD.pdf - 2 (1037635143) |
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2020-09-09 |
Optional Attachment-(1)-09092020 |
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2020-09-09 |
Optional Attachment-(2)-09092020 |
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2020-09-09 |
Optional Attachment-(3)-09092020 |
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2020-03-02 |
Satisfaction of Charge (Secured Borrowing) |
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2020-03-02 |
Letter of the charge holder.pdf - 1 (1037635141) |
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2020-02-27 |
Letter of the charge holder stating that the amount has been satisfied-27022020 |
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2020-02-14 |
Satisfaction of Charge (Secured Borrowing) |
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2020-02-14 |
Letter of the charge holder.pdf - 1 (1037635139) |
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2020-02-07 |
Letter of the charge holder stating that the amount has been satisfied-07022020 |
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2019-12-13 |
Satisfaction of Charge (Secured Borrowing) |
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2019-12-13 |
Letter from charge holder.pdf - 1 (1037655209) |
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2019-12-07 |
Letter of the charge holder stating that the amount has been satisfied-07122019 |
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2018-04-05 |
Satisfaction of Charge (Secured Borrowing) |
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2018-04-05 |
Letter of the charge holder stating that the amount has been satisfied-05042018 |
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2018-04-05 |
NOC for Satisfaction.pdf - 1 (1037655231) |
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2017-05-16 |
Satisfaction of Charge (Secured Borrowing) |
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2017-05-16 |
Letter of the charge holder.pdf - 1 (1037655253) |
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2017-05-14 |
Letter of the charge holder stating that the amount has been satisfied-12052017 |
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2016-06-14 |
Creation of Charge (New Secured Borrowings) |
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2016-06-14 |
Instrument(s) of creation or modification of charge;-14062016 |
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2016-06-14 |
Loan Agreement_Pristine Logistics & Infraprojects.pdf - 1 (1037655267) |
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2016-02-26 |
Creation of Charge (New Secured Borrowings) |
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2016-02-26 |
Loan Agreement_PLIPL.pdf - 1 (1037655289) |
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2016-02-10 |
Registration of Debentures |
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2016-02-10 |
Memorandum of Entry of PLIPL.pdf - 1 (1037655312) |
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2016-01-12 |
Creation of Charge (New Secured Borrowings) |
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2016-01-12 |
Creation of Charge (New Secured Borrowings) |
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2016-01-12 |
Instrument of Creation of Charge.pdf - 1 (1037655323) |
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2016-01-12 |
Instrument of Creation of Charge_PLIPL.pdf - 1 (1037655338) |
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2015-09-16 |
Registration of Debentures |
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2015-09-16 |
Perfection of pledge agreement.pdf - 1 (1037655359) |
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2015-07-20 |
Board Resolution-Debenture Allotment.pdf - 2 (1037655371) |
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2015-07-20 |
Registration of Debentures |
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2015-07-20 |
Memorandum of Entry of Pristine Logistics (1).pdf - 1 (1037655371) |
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2015-07-20 |
Term Sheet.pdf - 3 (1037655371) |
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2015-05-15 |
Satisfaction of Charge (Secured Borrowing) |
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2015-05-15 |
No Dues Certificate - PTC.pdf - 1 (1037655382) |
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2014-03-28 |
Declaration- Infratech--.pdf - 1 (1037655395) |
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2014-03-28 |
Creation of Charge (New Secured Borrowings) |
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2014-03-28 |
List of lenders.pdf - 3 (1037655395) |
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2014-03-28 |
MOE - Infra--.pdf - 2 (1037655395) |
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2013-03-22 |
Creation of Charge (New Secured Borrowings) |
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2013-03-22 |
ICICI UNATTESTED DEED OF HYPOTHECATION-30.01.2013.pdf - 1 (1037655398) |
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Date |
Title |
|
|---|---|---|
2022-11-28 |
Form PAS-6-28112022_signed |
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2022-11-08 |
Registration of resolution(s) and agreement(s) |
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2022-09-08 |
Registration of resolution(s) and agreement(s) |
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2022-07-15 |
Notice of the court or the company law board order |
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2022-06-29 |
Return of deposits |
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2022-06-13 |
Form PAS-6-27052022 |
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2022-05-18 |
Registration of resolution(s) and agreement(s) |
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2022-04-15 |
Return of appointment of managing director or whole-time director or manager |
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2022-04-15 |
Return of appointment of managing director or whole-time director or manager |
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2022-04-15 |
Return of appointment of managing director or whole-time director or manager |
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2022-04-13 |
Registration of resolution(s) and agreement(s) |
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2022-04-08 |
Registration of resolution(s) and agreement(s) |
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2021-12-03 |
Form PAS-6-03122021_signed |
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2021-07-20 |
Altered AOA_PLIL.pdf - 1 (1037635167) |
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2021-07-20 |
Altered MOA_PLIL.pdf - 3 (1037635167) |
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2021-07-20 |
Copy of the SR_subdivision_PLIL.pdf - 2 (1037635167) |
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2021-07-20 |
Explanatory Statement_PLIL.pdf - 5 (1037635167) |
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2021-07-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-07-20 |
Shorter Notice Consent_PLIL.pdf - 4 (1037635167) |
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2021-07-19 |
Altered AOA_PLIL.pdf - 3 (1037635166) |
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2021-07-19 |
Altered MOA_PLIL.pdf - 2 (1037635166) |
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2021-07-19 |
CTC_SR_Explanatory Statement_PLIL.pdf - 1 (1037635166) |
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2021-07-19 |
Registration of resolution(s) and agreement(s) |
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2021-07-19 |
Shorter Notice Consent_PLIL.pdf - 4 (1037635166) |
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2021-07-12 |
copy of Altered MOA _AOA_30062021_PLIPL.pdf - 2 (1037635165) |
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2021-07-12 |
Copy of Special Resolutions_PLIPL_30062021.pdf - 3 (1037635165) |
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2021-07-12 |
Conversion of public company into private company or private company into public company |
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2021-07-12 |
Minutes of the meetings_EGM_30062021_PLIPL.pdf - 1 (1037635165) |
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2021-07-12 |
Shorter Notice Consent_PLIPL_30062021.pdf - 4 (1037635165) |
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2021-07-02 |
Altered Articles of Association_PLIPL_30062021.pdf - 3 (1037635164) |
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2021-07-02 |
Altered Memorandum of Association_PLIPL_30062021.pdf - 2 (1037635164) |
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2021-07-02 |
CTC of SR along with ES_PLIPL_30062021.pdf - 1 (1037635164) |
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2021-07-02 |
Registration of resolution(s) and agreement(s) |
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2021-07-02 |
Shorter Notice Consent_PLIPL_30062021.pdf - 4 (1037635164) |
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2021-07-01 |
Altered Memorandum of Association_PLIPL_30062021.pdf - 1 (1037635163) |
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2021-07-01 |
Copy fo the resolution for alteration of capital.pdf - 2 (1037635163) |
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2021-07-01 |
Explanatory Statement_PLIPL.pdf - 4 (1037635163) |
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2021-07-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-07-01 |
Shorter Notice Consent_PLIPL_30062021.pdf - 3 (1037635163) |
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2021-06-30 |
Return of deposits |
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2021-06-30 |
Intimation regarding presentation of amount.pdf - 1 (1037635162) |
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2021-06-30 |
Letter with respect to objects of the company.pdf - 2 (1037635162) |
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2021-06-26 |
CTC of SR_EGM_ID_PLIPL.pdf - 1 (1037635161) |
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2021-06-26 |
Registration of resolution(s) and agreement(s) |
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2021-06-20 |
Form CFSS-2020-20062021_signed |
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2021-04-02 |
Copy of resolution passed by the company.pdf - 2 (1037635159) |
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2021-04-02 |
Copy of written consent given by auditor.pdf - 1 (1037635159) |
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2021-04-02 |
Information to the Registrar by company for appointment of auditor |
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2021-02-18 |
Return of deposits |
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2021-02-18 |
Intimation regarding presentation of amount.pdf - 2 (1037635168) |
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2021-02-18 |
Letter with respect to objects of the company.pdf - 1 (1037635168) |
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2020-10-08 |
Return of deposits |
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2020-10-08 |
Letter with respect to objects of the company.pdf - 1 (1037655953) |
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2019-04-06 |
Copy of resolution along with copy of explanatory statement under section 102.pdf - 1 (1037655963) |
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2019-04-06 |
Registration of resolution(s) and agreement(s) |
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2018-09-17 |
Copy of resolution along with copy of explanatory statement.pdf - 1 (1037655971) |
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2018-09-17 |
Registration of resolution(s) and agreement(s) |
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2018-06-02 |
Copy of Form PAS-4 along with application form and Form PAS-5.pdf - 1 (1037655979) |
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2018-06-02 |
Form for submission of documents with the Registrar |
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2018-06-02 |
Valuation Report.pdf - 2 (1037655979) |
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2018-05-15 |
Copy of Shareholders Resolution along with Explanatory Statement.pdf - 1 (1037655990) |
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2018-05-15 |
Registration of resolution(s) and agreement(s) |
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2018-05-15 |
Valuation Report.pdf - 2 (1037655990) |
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2018-04-24 |
Copy of Board Resolution.pdf - 2 (1037656005) |
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2018-04-24 |
Copy of Shareholders Resolution.pdf - 5 (1037656005) |
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2018-04-24 |
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2018-04-24 |
Form PAS-5.pdf - 3 (1037656005) |
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2018-04-24 |
List of Alottee.pdf - 1 (1037656005) |
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2018-04-24 |
Valuation Report.pdf - 4 (1037656005) |
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2018-04-12 |
altered Articles of Association.pdf - 2 (1037656019) |
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2018-04-12 |
Copy of shareholder resolution along with explanatory statement.pdf - 1 (1037656019) |
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2018-04-12 |
Registration of resolution(s) and agreement(s) |
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2018-04-09 |
Board Resolution.pdf - 3 (1037656030) |
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2018-04-09 |
Conversion Letter.pdf - 2 (1037656030) |
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2018-04-09 |
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2018-04-09 |
List of Allottee.pdf - 1 (1037656030) |
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2018-04-05 |
Altered MoA.pdf - 1 (1037656036) |
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2018-04-05 |
EGM Notice.pdf - 3 (1037656036) |
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2018-04-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-04-05 |
Shareholders' Resolution.pdf - 2 (1037656036) |
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2018-04-02 |
Altered Memorandum of Association.pdf - 2 (1037656053) |
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2018-04-02 |
Copy of Shareholders resolution along with explanatory statement.pdf - 1 (1037656053) |
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2018-04-02 |
Registration of resolution(s) and agreement(s) |
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2016-02-25 |
Certificate of Registration of Mortgage-250216.PDF |
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2016-02-16 |
Certificate of Registration for Modification of Mortgage-100216.PDF |
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2016-01-12 |
Certificate of Registration of Mortgage-120116.PDF |
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2016-01-12 |
Certificate of Registration of Mortgage-120116.PDF 1 |
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2015-09-19 |
Certificate of Registration for Modification of Mortgage-160915.PDF |
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2015-08-12 |
Certificate of Registration of Mortgage-200715.PDF |
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2015-07-17 |
BR-PLIPL-Change in Reg. Off-29.06.2015.pdf - 4 (1037656124) |
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2015-07-17 |
Electricity Bill.pdf - 2 (1037656124) |
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2015-07-17 |
Notice of situation or change of situation of registered office |
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2015-07-17 |
lease agreement AB hotel & PLIPL.pdf - 1 (1037656124) |
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2015-07-17 |
List of Co's.pdf - 3 (1037656124) |
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2015-03-09 |
BR [ disclosure as on 16 th feb].pdf - 1 (1037656167) |
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2015-03-09 |
BR[ disclosure as on 28th jan].pdf - 1 (1037656137) |
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2015-03-09 |
Registration of resolution(s) and agreement(s) |
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2015-03-09 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
EGM notice with explanatory statement.pdf - 3 (1037656195) |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Section42 & Rule 14_15.01.2015.pdf - 1 (1037656195) |
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2015-02-17 |
SR (Sec 180(1)(a) & (c))_15.01.2015.pdf - 2 (1037656195) |
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2015-02-10 |
AOA FINAL 1 ----.pdf - 2 (1037656221) |
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2015-02-10 |
EGM Notice - 28.01.2015 ----.pdf - 3 (1037656221) |
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2015-02-10 |
Registration of resolution(s) and agreement(s) |
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2015-02-10 |
Unanimous Resolution- PLIPL -AOA amendment_28.01.2015.pdf - 1 (1037656221) |
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2015-02-06 |
Board Resolutions- PLIPL - APpt.pdf - 1 (1037656244) |
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2015-02-06 |
DIR 2 - SC Misra.pdf - 4 (1037656244) |
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2015-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-06 |
Form DIR-2 - Nagarajan Srinivasan.pdf - 2 (1037656244) |
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2015-02-06 |
Interest In Other Entities - PLIPL - Nagarajan Srinivasan.pdf - 3 (1037656244) |
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2015-02-06 |
Shareholders Resolution- PLIPL - Nominee director.pdf - 1 (1037656253) |
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2015-02-02 |
Submission of documents with the Registrar |
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2015-02-02 |
Form PAS 5- NCD.pdf - 2 (1037656279) |
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2015-02-02 |
PAS 4 - Private Placement offer letter.pdf - 1 (1037656279) |
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2015-02-02 |
Private placement offer letter-020215.PDF |
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2015-01-29 |
Board Resolutions- PLIPL 5.pdf - 2 (1037656330) |
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2015-01-29 |
Form PAS 5- NCD.pdf - 3 (1037656330) |
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2015-01-29 |
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2015-01-29 |
List of Allottees-NCD.pdf - 1 (1037656330) |
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2015-01-29 |
Term Sheet.pdf - 4 (1037656330) |
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2015-01-19 |
BR.pdf - 1 (1037656360) |
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2015-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-19 |
resignation letter [ durgesh govil ].pdf - 2 (1037656360) |
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2014-11-29 |
ADT - 1 - PLIPL.pdf - 1 (1037656384) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-05 |
Board Resolution.pdf - 2 (1037656392) |
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2014-11-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-05 |
List of Allotees.pdf - 1 (1037656392) |
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2014-11-02 |
Board Resolution.pdf - 1 (1037656459) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-18 |
PLIPL.pdf - 1 (1037656517) |
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2014-07-18 |
Board Resolution_PLIPL.pdf - 2 (1037656548) |
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2014-07-18 |
Clarification Letter.pdf - 3 (1037656548) |
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2014-07-18 |
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2014-07-18 |
List of Allottee.pdf - 1 (1037656548) |
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2014-03-28 |
Certificate of Registration of Mortgage-280314.PDF |
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2014-03-03 |
Appt- Pristine-Mar 14.pdf - 1 (1037656658) |
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2014-03-03 |
Information by auditor to Registrar |
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2013-11-15 |
App Letter - Auditors.pdf - 1 (1037656690) |
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2013-11-15 |
Information by auditor to Registrar |
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2013-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-23 |
Consent - PK Mishra.pdf - 1 (1037656723) |
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2013-10-23 |
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2013-03-22 |
Certificate of Registration of Mortgage-220313.PDF |
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2013-03-14 |
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2012-12-23 |
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2012-12-23 |
List of allottees_equity shares_26.11.2012.pdf - 1 (1037656765) |
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2012-12-23 |
List of allottees_preference shares_26.11.2012.pdf - 2 (1037656765) |
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2012-12-20 |
Consent_Rajesh Vakil.pdf - 1 (1037656774) |
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2012-12-20 |
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2012-12-15 |
AUDITOR APPOINTMENT LETTER-2012.pdf - 1 (1037656779) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-01 |
AoA of PLIPL.pdf - 2 (1037656784) |
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2012-12-01 |
CTC Shareholders resolution.pdf - 1 (1037656784) |
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2012-12-01 |
Form 22A signed.pdf - 3 (1037656784) |
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2012-12-01 |
Registration of resolution(s) and agreement(s) |
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2012-11-19 |
final moa.pdf - 1 (1037656827) |
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2012-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-11-19 |
list of allottee as on 02.11.2012.pdf - 1 (1037656822) |
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2012-11-19 |
list of allottee as on 29.10.2012.pdf - 1 (1037656801) |
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2012-11-19 |
PLIPL NOTICE OF EGM_13CR TO 73CR.pdf - 2 (1037656827) |
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2012-10-28 |
Notice of situation or change of situation of registered office |
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2012-10-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-10-22 |
PLIPL_notice of egm 10CR_13CR.pdf - 2 (1037656859) |
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2012-10-22 |
revised moa 13cr.pdf - 1 (1037656859) |
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2012-10-01 |
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2012-09-28 |
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2012-09-28 |
list of allottment 26.09.2012.pdf - 1 (1037656913) |
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2012-09-23 |
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2012-09-23 |
List of allotees PLIPL_17.09.2012.pdf - 1 (1037656922) |
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2012-09-20 |
CTC and Expl statement.pdf - 3 (1037656938) |
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2012-09-20 |
EGM Notice.pdf - 2 (1037656938) |
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2012-09-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-09-20 |
revised moa.pdf - 1 (1037656938) |
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2011-04-18 |
EGM Notice.pdf - 2 (1037656971) |
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2011-04-18 |
EGM Notice.pdf - 4 (1037656948) |
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2011-04-18 |
Registration of resolution(s) and agreement(s) |
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2011-04-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-18 |
Resolution and Explanatory statement.pdf - 1 (1037656948) |
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2011-04-18 |
revised aoa.pdf - 3 (1037656948) |
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2011-04-18 |
revised moa.pdf - 1 (1037656971) |
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2011-04-18 |
revised moa.pdf - 2 (1037656948) |
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2011-04-14 |
Allottee detail-Satyawati Gupta.pdf - 1 (1037656996) |
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2011-04-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-30 |
EGM Notice.pdf - 4 (1037657002) |
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2011-03-30 |
Registration of resolution(s) and agreement(s) |
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2011-03-30 |
Resolution and Explanatory statement.pdf - 1 (1037657002) |
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2011-03-30 |
revised aoa.pdf - 3 (1037657002) |
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2011-03-30 |
revised moa.pdf - 2 (1037657002) |
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2011-03-09 |
EGM Notice.pdf - 2 (1037657012) |
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2011-03-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-03-09 |
revised moa.pdf - 1 (1037657012) |
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2010-10-22 |
Immunity Certificate under CLSS- 2010-221010.PDF |
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2010-10-18 |
Application for grant of immunity certificate under CLSS 2010-181010.PDF |
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2010-07-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-24 |
List_of_Allotees_31.03.2010 prestine.pdf - 1 (1037657041) |
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2009-12-07 |
Registration of resolution(s) and agreement(s) |
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2009-12-07 |
PRISTINE LOGISTICS & INFRAPROJECTS MOA.pdf - 2 (1037657058) |
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2009-12-07 |
PRISTINE LOGISTICS AOA.pdf - 3 (1037657058) |
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2009-12-07 |
PRISTINE RESOLUTION NAME CHANGE.pdf - 1 (1037657058) |
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2009-11-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101109.PDF |
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2009-11-10 |
Registration of resolution(s) and agreement(s) |
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2009-11-10 |
PRESTINE INFRAPROJECTS MOA.pdf - 2 (1037657114) |
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2009-11-10 |
PRESTINE INFRAPROJECTS NOTICE OBJECT.pdf - 1 (1037657114) |
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2009-10-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-10-05 |
PRESTINE INFRAPROJECTS MOA.pdf - 1 (1037657145) |
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2009-10-05 |
PRESTINE INFRAPROJECTS NOTICE.pdf - 2 (1037657145) |
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2008-08-25 |
Notice of situation or change of situation of registered office |
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2008-08-25 |
prestine final 22-08-08.pdf - 1 (1037657196) |
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Date |
Title |
|
|---|---|---|
2015-11-03 |
B S R & Associates LLP _Eligibility Letter.pdf - 2 (1037657595) |
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2015-11-03 |
Information to the Registrar by company for appointment of auditor |
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2015-11-03 |
Intimation sent by the Company.pdf - 1 (1037657595) |
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2015-11-03 |
Resolution passed by the Company.pdf - 3 (1037657595) |
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2015-08-20 |
BR - PLIPL - KPMG.pdf - 3 (1037657613) |
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2015-08-20 |
BSR & Associates LLP Eligibility Letter PLIPL.pdf - 2 (1037657613) |
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2015-08-20 |
Information to the Registrar by company for appointment of auditor |
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2015-08-20 |
PLIPL APPOINTMENT LETTER OF AUDITOR -2015.pdf - 1 (1037657613) |
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2015-08-07 |
Notice of resignation by the auditor |
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2015-08-07 |
Letter of Resignation- Pristine Logistics & Infraprojects Pvt. Ltd.pdf - 1 (1037657627) |
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2015-02-12 |
acknowledgement [ durgesh govil ].pdf - 3 (1037657643) |
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2015-02-12 |
Resignation of Director |
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2015-02-12 |
proof of dispatch.pdf - 2 (1037657643) |
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2015-02-12 |
resignation letter [ durgesh govil ].pdf - 1 (1037657643) |
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2009-12-15 |
Fresh Certificate of Incorporation Consequent upon Change of Name-071209.PDF |
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2008-05-14 |
Certificate of Incorporation-140508.PDF |
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2008-05-02 |
Application and declaration for incorporation of a company |
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2008-05-02 |
Notice of situation or change of situation of registered office |
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2008-05-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2024-03-28 |
Optional Attachment-(1)-28032024 |
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2024-03-28 |
Optional Attachment-(2)-28032024 |
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2024-03-27 |
Optional Attachment-(1)-27032024 |
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2024-03-20 |
Optional Attachment-(1)-20032024 |
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2023-12-03 |
List of share holders, debenture holders;-29112023 |
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2023-11-29 |
Copy of MGT-8-29112023 |
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2023-11-29 |
Optional Attachment-(1)-29112023 |
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2023-11-29 |
Optional Attachment-(2)-29112023 |
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2022-11-25 |
Copy of MGT-8-23112022 |
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2022-11-25 |
List of share holders, debenture holders;-23112022 |
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2022-11-25 |
Optional Attachment-(1)-23112022 |
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2022-11-25 |
Optional Attachment-(2)-23112022 |
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2022-11-20 |
Optional Attachment-(1)-15112022 |
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2022-10-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022 |
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2022-10-22 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22102022 |
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2022-10-22 |
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-22102022 |
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2022-10-22 |
XBRL document in respect Consolidated financial statement-22102022 |
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2022-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102022 |
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2022-09-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022 |
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2022-07-04 |
Copy of court order or NCLT or CLB or order by any other competent authority.-04072022 |
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2022-07-04 |
Optional Attachment-(1)-04072022 |
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2022-06-29 |
Optional Attachment-(1)-29062022 |
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2022-06-29 |
Optional Attachment-(2)-29062022 |
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2022-06-13 |
Optional Attachment-(1)-27052022 |
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2022-05-10 |
Altered articles of association-10052022 |
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2022-05-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022 |
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2022-04-13 |
Copy of board resolution-13042022 |
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2022-04-13 |
Copy of board resolution-13042022 1 |
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2022-04-13 |
Copy of board resolution-13042022 2 |
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2022-04-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13042022 |
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2022-04-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13042022 1 |
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2022-04-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13042022 2 |
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2022-04-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13042022 |
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2022-04-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13042022 1 |
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2022-04-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13042022 2 |
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2022-04-13 |
Copy of shareholders resolution-13042022 |
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2022-04-13 |
Copy of shareholders resolution-13042022 1 |
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2022-04-13 |
Copy of shareholders resolution-13042022 2 |
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2022-04-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022 |
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2022-04-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042022 |
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2022-04-06 |
Optional Attachment-(1)-06042022 |
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2022-04-04 |
Optional Attachment-(1)-31032022 |
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2022-04-04 |
Optional Attachment-(1)-31032022 1 |
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2022-03-31 |
Approval letter for extension of AGM;-31032022 |
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2022-03-31 |
Copy of MGT-8-31032022 |
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2022-03-31 |
List of share holders, debenture holders;-31032022 |
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2022-03-31 |
Optional Attachment-(1)-31032022 |
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2022-03-31 |
Optional Attachment-(1)-31032022 1 |
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2022-03-31 |
Optional Attachment-(2)-31032022 |
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2022-03-18 |
Approval letter of extension of financial year of AGM-16032022 |
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2022-03-18 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16032022 |
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2022-03-18 |
Statement of the fact and reasons for not holding the AGM-16032022 |
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2021-11-28 |
Optional Attachment-(1)-28112021 |
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2021-07-19 |
Altered articles of association-19072021 |
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2021-07-19 |
Altered articles of association;-19072021 |
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2021-07-19 |
Altered memorandum of association-19072021 |
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2021-07-19 |
Copy of the resolution for alteration of capital;-19072021 |
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2021-07-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072021 |
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2021-07-19 |
Optional Attachment-(1)-19072021 |
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2021-07-19 |
Optional Attachment-(1)-19072021 1 |
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2021-07-19 |
Optional Attachment-(2)-19072021 |
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2021-07-19 |
Optional Attachment-(3)-19072021 |
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2021-07-02 |
Copy of Altered Memorandum of Association;-02072021 |
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2021-07-02 |
Copy of special resolution;-02072021 |
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2021-07-02 |
Minutes of the members' meeting-02072021 |
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2021-07-02 |
Optional Attachment-(1)-02072021 |
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2021-06-30 |
Altered articles of association-30062021 |
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2021-06-30 |
Altered memorandum of assciation;-30062021 |
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2021-06-30 |
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2021-06-30 |
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2021-06-30 |
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2021-06-30 |
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2021-06-30 |
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2021-06-30 |
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2021-06-29 |
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2021-06-29 |
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2021-06-25 |
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2021-04-28 |
Approval letter of extension of financial year of AGM-28042021 |
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2021-04-28 |
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2021-04-28 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28042021 |
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2021-02-23 |
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2021-02-23 |
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2021-02-23 |
List of share holders, debenture holders;-23022021 |
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2021-02-23 |
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2021-01-07 |
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2021-01-07 |
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2020-09-19 |
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2020-09-19 |
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2020-03-13 |
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2020-03-13 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13032020 |
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2020-03-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020 |
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2019-12-28 |
Copy of MGT-8-28122019 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-12-28 |
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2019-06-28 |
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2019-04-06 |
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2018-12-31 |
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2018-12-31 |
List of share holders, debenture holders;-31122018 |
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2018-12-31 |
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2018-12-29 |
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2018-12-29 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122018 |
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2018-12-29 |
XBRL document in respect Consolidated financial statement-29122018 |
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2018-12-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018 |
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2018-09-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018 |
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2018-04-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24042018 |
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2018-04-24 |
Copy of Board or Shareholders? resolution-24042018 |
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2018-04-24 |
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2018-04-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018 |
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2018-04-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042018 |
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2018-04-24 |
Optional Attachment-(1)-24042018 |
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2018-04-24 |
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2018-04-24 |
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2018-04-24 |
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2018-04-09 |
Altered articles of association-09042018 |
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2018-04-09 |
Copy of Board or Shareholders? resolution-09042018 |
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2018-04-09 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09042018 |
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2018-04-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018 |
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2018-04-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042018 |
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2018-04-02 |
Altered memorandum of association-02042018 |
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2018-04-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018 |
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2018-03-27 |
Altered memorandum of assciation;-27032018 |
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2018-03-27 |
Copy of the resolution for alteration of capital;-27032018 |
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2018-03-27 |
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2018-02-03 |
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2018-02-03 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03022018 |
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2018-02-03 |
XBRL document in respect Consolidated financial statement-03022018 |
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2018-02-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022018 |
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2017-12-21 |
Copy of MGT-8-21122017 |
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2017-12-21 |
List of share holders, debenture holders;-21122017 |
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2017-07-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017 |
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2016-12-07 |
Optional Attachment-(1)-07122016 |
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2016-12-07 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07122016 |
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2016-12-07 |
XBRL document in respect Consolidated financial statement-07122016 |
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2016-12-02 |
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2016-12-02 |
List of share holders, debenture holders;-02122016 |
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2016-12-02 |
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2016-05-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042016 |
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2016-04-30 |
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2016-04-30 |
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2016-02-25 |
Certificate of Registration of Mortgage-250216.PDF |
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2016-02-25 |
Instrument of creation or modification of charge-250216.PDF |
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2016-02-16 |
Certificate of Registration for Modification of Mortgage-100216.PDF |
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2016-02-10 |
Instrument of creation or modification of charge-100216.PDF |
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2016-01-12 |
Certificate of Registration of Mortgage-120116.PDF |
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2016-01-12 |
Certificate of Registration of Mortgage-120116.PDF 1 |
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2016-01-12 |
Instrument of creation or modification of charge-120116.PDF |
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2015-09-19 |
Certificate of Registration for Modification of Mortgage-160915.PDF |
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2015-09-16 |
Instrument of creation or modification of charge-160915.PDF |
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2015-08-12 |
Certificate of Registration of Mortgage-200715.PDF |
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2015-08-07 |
Resignation Letter-070815.PDF |
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2015-07-20 |
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2015-07-16 |
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2015-05-13 |
Letter of the charge holder-130515.PDF |
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2015-03-09 |
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2015-02-16 |
Auditor-s Certificate-160215.PDF |
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2015-02-16 |
BR-PLIPL--NCD's allotment.pdf - 3 (1037658362) |
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2015-02-16 |
Certificate.pdf - 2 (1037658362) |
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2015-02-16 |
Copy of Board Resolution-160215.PDF |
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2015-02-16 |
EGM notice with explanatory statement.pdf - 4 (1037658362) |
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2015-02-16 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-02-16 |
Optional Attachment 4-160215.PDF |
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2015-02-16 |
Resolution passed at the general meeting-160215.PDF |
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SR-PLIPL-NCD's allotment.pdf - 1 (1037658362) |
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2015-02-10 |
AoA - Articles of Association-100215.PDF |
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2015-02-10 |
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2015-02-06 |
Letter of Appointment-060215.PDF |
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2015-02-04 |
Declaration of the appointee Director- in Form DIR-2-040215.PDF |
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2015-02-04 |
Interest in other entities-040215.PDF |
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Letter of Appointment-040215.PDF |
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2015-02-04 |
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2015-02-02 |
Optional Attachment 1-020215.PDF |
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2015-01-29 |
Complete record of private placement offers and acceptences-290115.PDF |
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2015-01-29 |
List of allottees-290115.PDF |
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2015-01-29 |
Optional Attachment 1-290115.PDF |
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2015-01-29 |
Resltn passed by the BOD-290115.PDF |
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2015-01-19 |
Evidence of cessation-190115.PDF |
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2014-10-30 |
Copy of resolution-301014.PDF |
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2014-10-30 |
List of allottees-301014.PDF |
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2014-10-30 |
Resltn passed by the BOD-301014.PDF |
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2014-10-17 |
Copy of resolution-171014.PDF |
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2014-10-14 |
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2014-07-18 |
Complete record of private placement offers and acceptences-180714.PDF |
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2014-07-18 |
List of allottees-180714.PDF |
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2014-07-18 |
Resltn passed by the BOD-180714.PDF |
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2014-03-28 |
Certificate of Registration of Mortgage-280314.PDF |
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Instrument of creation or modification of charge-280314.PDF |
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2014-03-28 |
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2014-03-28 |
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2013-10-23 |
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2013-03-22 |
Certificate of Registration of Mortgage-220313.PDF |
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2013-03-22 |
Instrument of creation or modification of charge-220313.PDF |
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2012-12-01 |
AoA - Articles of Association-011212.PDF |
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2012-12-01 |
Copy of resolution-011212.PDF |
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2012-12-01 |
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2012-11-29 |
Optional Attachment 1-291112.PDF |
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2012-11-26 |
List of allottees-261112.PDF |
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2012-11-26 |
Optional Attachment 1-261112.PDF |
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2012-11-19 |
MoA - Memorandum of Association-191112.PDF |
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Optional Attachment 1-191112.PDF |
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2012-11-03 |
List of allottees-031112.PDF |
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2012-10-30 |
List of allottees-301012.PDF |
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2012-10-22 |
MoA - Memorandum of Association-221012.PDF |
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2012-10-22 |
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2012-09-28 |
List of allottees-280912.PDF |
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2012-09-22 |
List of allottees-220912.PDF |
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2012-09-21 |
MoA - Memorandum of Association-200912.PDF |
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2012-09-20 |
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2012-09-20 |
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2011-04-18 |
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2011-04-18 |
Copy of resolution-180411.PDF |
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2011-04-18 |
MoA - Memorandum of Association-180411.PDF |
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2011-04-18 |
MoA - Memorandum of Association-180411.PDF 1 |
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2011-04-18 |
Optional Attachment 1-180411.PDF 1 |
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2011-04-14 |
List of allottees-140411.PDF |
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2011-03-30 |
AoA - Articles of Association-300311.PDF |
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2011-03-30 |
Copy of resolution-300311.PDF |
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2011-03-30 |
MoA - Memorandum of Association-300311.PDF |
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2011-03-30 |
Optional Attachment 1-300311.PDF |
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2011-03-09 |
MoA - Memorandum of Association-090311.PDF |
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2011-03-09 |
Optional Attachment 1-090311.PDF |
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2011-02-26 |
Evidence of cessation-260211.PDF |
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2011-02-26 |
Optional Attachment 1-260211.PDF |
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2010-10-22 |
Immunity Certificate under CLSS- 2010-221010.PDF |
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2010-07-24 |
List of allottees-240710.PDF |
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2009-12-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-12-09 |
MoA - Memorandum of Association-091209.PDF |
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2009-12-09 |
PRISTINE LOGISTICS & INFRAPROJECTS MOA.pdf - 1 (1037658990) |
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2009-12-07 |
AoA - Articles of Association-071209.PDF |
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2009-12-07 |
Copy of resolution-071209.PDF |
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2009-12-07 |
Minutes of Meeting-071209.PDF |
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2009-12-07 |
MoA - Memorandum of Association-071209.PDF |
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2009-12-07 |
Optional Attachment 1-071209.PDF |
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2009-12-07 |
Optional Attachment 2-071209.PDF |
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2009-11-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101109.PDF |
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2009-11-10 |
Copy of Board Resolution-101109.PDF |
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2009-11-10 |
Copy of resolution-101109.PDF |
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2009-11-10 |
MoA - Memorandum of Association-101109.PDF |
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2009-10-05 |
MoA - Memorandum of Association-051009.PDF |
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2009-10-05 |
Optional Attachment 1-051009.PDF |
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2008-08-25 |
Optional Attachment 1-250808.PDF |
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2008-05-13 |
AoA - Articles of Association-130508.PDF |
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2008-05-13 |
MoA - Memorandum of Association-130508.PDF |
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2008-05-13 |
Others-130508.PDF |
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Date |
Title |
|
|---|---|---|
2024-03-29 |
Form Addendum to AOC-4 CSR-29032024_signed |
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2024-03-27 |
Company financials including balance sheet and profit & loss |
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2024-03-20 |
Form Addendum to AOC-4 CSR-20032024_signed |
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2023-12-06 |
Annual Returns and Shareholder Information |
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2022-11-25 |
Annual Returns and Shareholder Information |
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2022-11-08 |
Company financials including balance sheet and profit & loss |
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2022-04-07 |
Annual Returns and Shareholder Information |
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2022-04-01 |
Form Addendum to AOC-4 CSR-31032022 |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-05-05 |
Form AOC-1.pdf - 3 (1037635213) |
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2021-05-05 |
Company financials including balance sheet and profit & loss |
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2021-05-05 |
Notice and Directors Report.pdf - 5 (1037635213) |
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2021-05-05 |
Pristine Logistics and Infraprojects Pvt Ltd-Consolidated Financial Statement 2019-20.xml - 2 (1037635213) |
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2021-05-05 |
Pristine Logistics and Infraprojects Pvt Ltd-Standalone Financial Statement 2019-20.xml - 1 (1037635213) |
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2021-05-05 |
RoC Order-Extension of time for holding AGM.pdf - 4 (1037635213) |
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2021-02-27 |
Copy of Form MGT-8-PLIPL.pdf - 3 (1037635212) |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2021-02-27 |
Intimation regarding the presentation of amount.pdf - 4 (1037635212) |
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2021-02-27 |
List of Shareholders-PLIPL.pdf - 1 (1037635212) |
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2021-02-27 |
RoC Order-Extension of time for holding AGM.pdf - 2 (1037635212) |
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2020-03-17 |
Form AOC-1.pdf - 3 (1037635216) |
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2020-03-17 |
Company financials including balance sheet and profit & loss |
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2020-03-17 |
Notice and Directors Report-Pristine Logistics and Infraprojects Pvt Ltd.pdf - 4 (1037635216) |
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2020-03-17 |
Pristine Logistics and Infraprojects Pvt Ltd-Consolidated Financial Statement 2018-19.xml - 2 (1037635216) |
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2020-03-17 |
Pristine Logistics and Infraprojects Pvt Ltd-Standalone Financial Statement 2018-19.xml - 1 (1037635216) |
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2019-12-28 |
Copy of MGT-8-PLIPL.pdf - 2 (1037659496) |
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2019-12-28 |
Annual Returns and Shareholder Information |
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2019-12-28 |
Intimation regarding presentation of amounts.pdf - 3 (1037659496) |
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2019-12-28 |
List of Shareholders-PLIPL.pdf - 1 (1037659496) |
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2019-01-19 |
Annual Returns and Shareholder Information |
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2019-01-19 |
List of Shareholders.pdf - 1 (1037659499) |
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2019-01-19 |
MGT-8_PLIPL_2018.pdf - 2 (1037659499) |
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2019-01-19 |
Share Transfer Details PLIPL.pdf - 3 (1037659499) |
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2019-01-03 |
AOC-1_PLIPL_2018.pdf - 3 (1037659529) |
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2019-01-03 |
Company financials including balance sheet and profit & loss |
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2019-01-03 |
Notice_Directors_Report_PLIPL_2018.pdf - 4 (1037659529) |
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2019-01-03 |
PLIPL_Consolidate_2018.xml - 2 (1037659529) |
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2019-01-03 |
PLIPL_Standalone_2018.xml - 1 (1037659529) |
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2018-02-03 |
Form AOC-1.pdf - 3 (1037659531) |
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2018-02-03 |
Company financials including balance sheet and profit & loss |
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2018-02-03 |
InstanceConsolidated Financial Statement2016-2017.xml - 2 (1037659531) |
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2018-02-03 |
InstanceStandalone Financial Statement2016-2017.xml - 1 (1037659531) |
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2018-02-03 |
Notice and Directors Report.pdf - 4 (1037659531) |
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2017-12-21 |
Annual Returns and Shareholder Information |
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2017-12-21 |
MGT-8-PLIPL.pdf - 2 (1037659534) |
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2017-12-21 |
Shareholder and Debenture holders-MGT_7.pdf - 1 (1037659534) |
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2016-12-07 |
Form AOC-1.pdf - 3 (1037659549) |
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2016-12-07 |
Form_AOC4-_sign_CLPLEGAL_20161207165225.pdf-07122016 |
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2016-12-07 |
Notice & Directors' Report.pdf - 4 (1037659549) |
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2016-12-07 |
PRISTINE_LOGISTICS_&_INFRAPROJECTS_PRIVATE_LIMITED_2015-16_ consol Financial Statement.xml - 2 (1037659549) |
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2016-12-07 |
PRISTINE_LOGISTICS_&_INFRAPROJECTS_PRIVATE_LIMITED_2015-16_Financial Statement.xml - 1 (1037659549) |
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2016-12-02 |
Debenture holders-MGT_7.pdf - 3 (1037659551) |
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2016-12-02 |
Annual Returns and Shareholder Information |
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2016-12-02 |
MGT8 - PLIPL_2016.pdf - 2 (1037659551) |
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2016-12-02 |
Shareholders-MGT_7.pdf - 1 (1037659551) |
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2016-04-30 |
Consolidated Financial Statement_PLIPL.pdf - 3 (1037659557) |
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2016-04-30 |
Form_AOC-4(PLIPL)_signed_CLPLEGAL_20160430180944.pdf-30042016 |
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2016-04-30 |
Notice & Directors' Report_PLIPL.pdf - 2 (1037659557) |
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2016-04-30 |
PLIPL-2015.xml - 1 (1037659557) |
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2016-02-01 |
Annual Returns and Shareholder Information |
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2016-02-01 |
List of Shareholder and Debenture Holder.pdf - 1 (1037659561) |
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2016-02-01 |
MGT 8_Pristine Logistics.pdf - 2 (1037659561) |
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2015-04-18 |
document in respect of balance sheet 16-04-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-04-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-17 |
Notice & DR.pdf - 1 (1037659577) |
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2015-04-17 |
PRISTINE_LOGISTICS_&_INFRAPROJECTS_PRIVATE_LIMITED_2013-14_Balance Sheet.xml - 2 (1037659577) |
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2014-12-01 |
Annual_Return-PLIPL-2014_new.pdf - 1 (1037659585) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-07-09 |
document in respect of balance sheet 01-07-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-07-02 |
Auditors Report.pdf - 4 (1037659593) |
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2014-07-02 |
BS_PRISTINE.xml - 6 (1037659593) |
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2014-07-02 |
Directors Report.pdf - 3 (1037659593) |
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2014-07-02 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-07-02 |
Magadh- 2013 BS.pdf - 5 (1037659593) |
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2014-07-02 |
Notice of AGM - 2013 (PLIPL).pdf - 2 (1037659593) |
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2014-07-02 |
Section 212 statement.pdf - 1 (1037659593) |
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2013-11-27 |
AR 2013 - PLIPL.pdf - 1 (1037659602) |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-04-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-04-02 |
PLIPL ANNUAL_RETURN__2012.pdf - 1 (1037659604) |
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2013-03-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-16 |
PLIPL BS-2012-1.pdf - 1 (1037659609) |
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2013-03-16 |
Statement of Section-212.pdf - 2 (1037659609) |
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2013-03-15 |
CC 2012.pdf - 1 (1037659619) |
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2013-03-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-10 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-10-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-10-10 |
PLIPL BS-2011.pdf - 1 (1037659629) |
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2012-10-10 |
pristine 212 statement.pdf - 2 (1037659629) |
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2012-10-10 |
PRISTINE AR-2011_Final.pdf - 1 (1037659635) |
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2012-09-26 |
COMPLIANCE PRISTINE LOGISTICS_2011.pdf - 1 (1037659645) |
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2012-09-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-30 |
ANNUAL_RETURN__2010_PRISTINE_LOG.pdf - 1 (1037659657) |
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2010-11-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-03 |
212 statement pristine 2010.pdf - 2 (1037659673) |
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2010-11-03 |
Annual Report 2010 - Kanpur final.pdf - 4 (1037659673) |
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2010-11-03 |
Annual Report Pristine 2010.pdf - 1 (1037659673) |
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2010-11-03 |
Compliance Pristine 2010.pdf - 1 (1037659680) |
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2010-11-03 |
Consent Form 22A.pdf - 3 (1037659673) |
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2010-11-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-09-08 |
Balance Shee 215 Pres.pdf - 1 (1037659691) |
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2010-09-08 |
Form 22a Pres.pdf - 2 (1037659691) |
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2010-09-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-09-07 |
AR PRESTINE 2009.pdf - 1 (1037659707) |
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2010-09-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-09-07 |
PRESTINE shareholders 2009.pdf - 2 (1037659707) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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