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Certificates

Date

Title

₨ 149 Each

2008-09-18
Certificate of Incorporation-180908.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-06-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
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2020-06-19
Evidence of cessation;-19062020
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2020-06-19
Appointment or change of designation of directors, managers or secretary
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2020-06-19
Interest in other entities;-19062020
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2020-06-19
Notice of resignation;-19062020
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2020-06-19
Optional Attachment-(1)-19062020
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Other Documents Eform

Date

Title

₨ 149 Each

2019-08-27
Return of deposits
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2019-07-10
Return of deposits
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2019-06-30
Return of deposits
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2015-12-17
Electricity Bill.pdf - 3 (486993265)
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2015-12-17
Notice of situation or change of situation of registered office
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2015-12-17
PGI MEETING.pdf - 4 (486993265)
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2015-12-17
PGTPL-Aduthorisation Letter.pdf - 2 (486993265)
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2015-12-17
PGTPL-Lease Deed.pdf - 1 (486993265)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
MINUTES-PGIPL.pdf - 1 (486993263)
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2014-10-15
ADT-1 PGIPL.pdf - 2 (486993261)
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2014-10-15
CONSENT-PGIPL.pdf - 1 (486993261)
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2014-10-15
Submission of documents with the Registrar
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-10-09
PGIPL - Notice & Explainantory Statement.pdf - 1 (486993262)
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2014-10-09
PGIPL-Extract of Minutes.pdf - 2 (486993262)
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2014-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-27
List of Allottees.pdf - 1 (486993264)
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2013-10-25
Information by auditor to Registrar
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2013-10-25
Primus Auditors letter.pdf - 1 (486993260)
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2012-07-29
Information by auditor to Registrar
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2012-07-29
Primus Infrastructure.pdf - 1 (486993259)
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2010-12-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-18
Information to the Registrar by company for appointment of auditor
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2015-10-18
PGIPL-Consent-2015.pdf - 2 (486993270)
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2015-10-18
PGIPL-Offer Letter-2015.pdf - 1 (486993270)
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2015-10-18
PGIPL-Resolution-2015.pdf - 3 (486993270)
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2008-09-18
Certificate of Incorporation-180908.PDF
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2008-09-13
Articles of Association.pdf - 2 (486993268)
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2008-09-13
Application and declaration for incorporation of a company
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2008-09-13
Notice of situation or change of situation of registered office
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2008-09-13
Appointment or change of designation of directors, managers or secretary
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2008-09-13
Form-1 Stamped.pdf - 3 (486993268)
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2008-09-13
Memorandum.pdf - 1 (486993268)
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2008-09-13
Power of Attorney.pdf - 4 (486993268)
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2008-09-13
Prescrutiny Proof.pdf - 5 (486993268)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-05
List of share holders, debenture holders;-05122019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-07-10
Auditor?s certificate-10072019
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2019-06-30
Auditor?s certificate-30062019
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2018-08-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
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2018-08-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082018
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2018-08-27
Directors report as per section 134(3)-27082018
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2018-08-27
List of share holders, debenture holders;-27082018
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2017-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
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2017-10-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
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2017-10-29
Directors report as per section 134(3)-29102017
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2017-10-29
List of share holders, debenture holders;-29102017
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2016-10-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
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2016-10-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102016
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2016-10-01
Directors report as per section 134(3)-01102016
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2016-10-01
List of share holders, debenture holders;-01102016
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2015-12-14
Optional Attachment 1-141215.PDF
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2014-10-15
Copy of resolution-151014.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2014-09-26
Copy of resolution-250914.PDF
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2014-09-26
Optional Attachment 1-250914.PDF
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2014-03-27
List of allottees-270314.PDF
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2008-09-13
AoA - Articles of Association-130908.PDF
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2008-09-13
MoA - Memorandum of Association-130908.PDF
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2008-09-13
Optional Attachment 1-130908.PDF
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2008-09-13
Optional Attachment 2-130908.PDF
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2008-09-13
Optional Attachment 3-130908.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-08
Annual Returns and Shareholder Information
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2019-11-29
Company financials including balance sheet and profit & loss
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2018-09-30
AOC-2-2018-PGIPL.pdf - 2 (486993315)
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2018-09-30
Directors Report-2018-PGIPL.pdf - 3 (486993315)
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2018-09-30
Company financials including balance sheet and profit & loss
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2018-09-30
Annual Returns and Shareholder Information
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2018-09-30
Independent Auditors Report and Financial-2018-PGIPL.pdf - 1 (486993315)
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2018-09-30
List Of Shareholders-20180827-PGIPL.pdf - 1 (486993314)
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2017-10-29
AOC-2.pdf - 2 (332992370)
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2017-10-29
Audit Report and Financials-2017.pdf - 1 (332992370)
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2017-10-29
Directors Report final.pdf - 3 (332992370)
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2017-10-29
Company financials including balance sheet and profit & loss
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2017-10-29
Annual Returns and Shareholder Information
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2017-10-29
Shareholders List.pdf - 1 (332992367)
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2016-10-01
Annual Report-PGIPL.pdf - 1 (486993311)
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2016-10-01
AOC-2-PGIPL.pdf - 2 (486993311)
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2016-10-01
Boards Report-PGIPL.pdf - 3 (486993311)
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2016-10-01
Company financials including balance sheet and profit & loss
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2016-10-01
Annual Returns and Shareholder Information
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2016-10-01
List of Shareholders-PGIPL.pdf - 1 (486993310)
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2015-11-09
Annual Returns and Shareholder Information
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2015-11-09
PGIPL-Shareholders List-2015.pdf - 1 (486993309)
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2015-10-25
Company financials including balance sheet and profit & loss
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2015-10-25
Other entity.pdf - 2 (486993308)
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2015-10-25
PGIPL-Directors Report-2015.pdf - 3 (486993308)
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2015-10-25
PGIPL-Directors Report-2015.pdf - 4 (486993308)
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2015-10-25
PGIPL-Financial Statement-2015.pdf - 1 (486993308)
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2014-10-16
ANNUAL REPORT- PGIPL.pdf - 1 (486993307)
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2014-10-16
ANNUAL RETURN- PGIPL.pdf - 1 (486993306)
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-17
Primus-Annual Report'13.pdf - 1 (486993305)
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Primus-Annual return-2013.pdf - 1 (486993304)
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2012-12-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-11
PGIPL-Annual Report'12.pdf - 1 (486993302)
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2012-12-11
PGIPL-Annual Return'12.pdf - 1 (486993303)
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2011-12-30
Annual Report-Primus.pdf - 1 (486993300)
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2011-12-30
Annual Return-2011.pdf - 1 (486993301)
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2011-12-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-30
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-30
Annual Report-10.pdf - 1 (486993297)
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2010-11-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-30
PGIPL-Annual Return.pdf - 1 (486993296)
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2010-03-14
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-14
Annual Returns and Shareholder Information as on 30-09-09
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2010-03-14
Primus Annual Report-2009.pdf - 1 (486993298)
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2010-03-14
Primus Annual Return-2009.pdf - 1 (486993299)
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