Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-06 |
CERTIFICATE OF SATISFACTION OF CHARGE-20220606 |
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2019-09-14 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190914 |
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2018-03-25 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170705 |
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2018-03-25 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170705 |
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2018-03-25 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170705 1 |
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2010-06-09 |
Memorandum of satisfaction of Charge-030610.PDF |
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2010-06-09 |
Memorandum of satisfaction of Charge-030610.PDF 1 |
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2010-06-09 |
Memorandum of satisfaction of Charge-030610.PDF 2 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-11 |
BR-Appointment of JMD_25052022.pdf - 1 (1132235477) |
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2022-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-10 |
Optional Attachment-(1)-10062022 |
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2021-06-25 |
Evidence of cessation- FS.pdf - 1 (1019756146) |
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2021-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-25 |
Resignation letter- FS.pdf - 2 (1019756146) |
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2021-06-24 |
Evidence of cessation;-24062021 |
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2021-06-24 |
Notice of resignation;-24062021 |
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2020-08-27 |
AGM Resolution- Appointment of Gaurav Rathod.pdf - 1 (963764849) |
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2020-08-27 |
AGM Resolution- Appointment of Piyush Chhajed.pdf - 2 (963764849) |
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2020-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020 |
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2020-08-26 |
Optional Attachment-(1)-26082020 |
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2020-07-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020 |
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2020-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-08 |
Form Dir-2.pdf - 1 (963764842) |
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2020-03-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020 |
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2020-03-17 |
DIR-2.pdf - 1 (963764829) |
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2020-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-17 |
Optional Attachment-(1)-17032020 |
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2020-03-17 |
PAN Card.pdf - 2 (963764829) |
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2020-02-19 |
Board Resolution-Appt of chairman_ 12022020.pdf - 2 (963764826) |
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2020-02-19 |
Evidence of cessation;-19022020 |
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2020-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-19 |
G D Rathod Death Certificate.pdf - 1 (963764826) |
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2020-02-19 |
Optional Attachment-(1)-19022020 |
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2019-08-29 |
AGM Resolution- Appnt of RP 10082019.pdf - 1 (963764948) |
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2019-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-29 |
Optional Attachment-(1)-29082019 |
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2019-06-27 |
CTC_CID of WTD_30052019.pdf - 2 (716037530) |
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2019-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-27 |
Notice of resignation;-27062019 |
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2019-06-27 |
Optional Attachment-(1)-27062019 |
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2019-06-27 |
Resignation Letter-Pankaj Rathod.pdf - 1 (716037530) |
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2019-03-20 |
Appointment of Darsha Adodra.pdf - 2 (681987646) |
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2019-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-20 |
Resignation of Neha Somani.pdf - 1 (681987646) |
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2019-03-19 |
Evidence of cessation;-19032019 |
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2019-03-19 |
Optional Attachment-(1)-19032019 |
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2018-11-26 |
Consent Letter.pdf - 2 (681987653) |
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2018-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-26 |
Form DIR-2.pdf - 1 (681987653) |
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2018-11-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018 |
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2018-11-23 |
Optional Attachment-(1)-23112018 |
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2018-08-21 |
Acceptance of Resignation.pdf - 1 (681987649) |
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2018-08-21 |
Board Resolution-Resignation.pdf - 3 (681987649) |
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2018-08-21 |
Evidence of cessation;-21082018 |
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2018-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-21 |
Notice of resignation;-21082018 |
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2018-08-21 |
Optional Attachment-(1)-21082018 |
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2018-08-21 |
Resignation Letter-Prem Manghani.pdf - 2 (681987649) |
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2017-06-20 |
Evidence of cessation;-20062017 |
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2017-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-20 |
Letter of Appointment.pdf - 2 (330222866) |
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2017-06-20 |
Letter of appointment;-20062017 |
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2017-06-20 |
Letter of Resignation.pdf - 1 (330222866) |
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2016-10-13 |
AGM Resolution for Appointment of Director Mr. Sudhakar Mondkar.pdf - 3 (681987861) |
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2016-10-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016 |
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2016-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-13 |
Form DIR-2.pdf - 2 (681987861) |
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2016-10-13 |
Letter for Appointment of Director Mr. Sudhakar Mondkar.pdf - 1 (681987861) |
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2016-10-13 |
Letter of appointment;-13102016 |
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2016-10-13 |
Optional Attachment-(1)-13102016 |
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2016-08-02 |
BR Appointment of Pankaj Rathod - 27.05.2016.pdf - 2 (681987874) |
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2016-08-02 |
Consent Pankaj Rathod - 27.05.2016.pdf - 1 (681987874) |
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2016-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-02 |
Optional Attachment-(1)-02082016 |
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2016-08-02 |
Optional Attachment-(2)-02082016 |
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2010-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-28 |
Consent of Mahendra Patel.pdf - 1 (681987903) |
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2010-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-28 |
Resignation of Gulabchand P. Jain.pdf - 2 (681987903) |
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2010-06-03 |
Consent of Mahendra Sundesha.pdf - 2 (681987912) |
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2010-06-03 |
Consent of Pankaj Rathod.pdf - 1 (681987912) |
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2010-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-19 |
AGM Resolution - 12.09.2009.pdf - 2 (681987926) |
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2009-09-19 |
Consent of S.M. Khinvesra.pdf - 1 (681987926) |
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2009-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-04 |
Consent for App. as Director of Mr. S.M. Khinvesra.pdf - 1 (681987933) |
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2008-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-03 |
Evidence of Cessation of Mr.S.P. Chhajed.pdf - 1 (681987945) |
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2008-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-25 |
Ashok Resignation lettr.pdf - 2 (681987959) |
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2008-07-25 |
Consent of CS.pdf - 3 (681987959) |
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2008-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-25 |
Resignation letter of P Rathod.pdf - 1 (681987959) |
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2007-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-24 |
Resignation letter.pdf - 1 (681987973) |
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2007-08-13 |
consentcs.pdf - 1 (681987977) |
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2007-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-13 |
Resignation Letter-CS[1].pdf - 2 (681987977) |
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2006-09-21 |
CONSENT LETTER OF MR ATUL.pdf - 1 (681987989) |
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2006-09-21 |
DECLARATION LETTER OF FORM_32.pdf - 4 (681987989) |
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2006-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-21 |
PHOTO OF MR ATUL.pdf - 3 (681987989) |
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2006-09-21 |
RESIGNATION LETTER OF MR DHARWAL.pdf - 2 (681987989) |
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2006-09-21 |
SCAN COPY OF FORM_32.pdf - 5 (681987989) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-06 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-06-06 |
Letter of the charge holder stating that the amount has been satisfied-06062022 |
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2022-06-06 |
SBI- No due certificate_01062022.pdf - 1 (1132237362) |
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2017-07-04 |
Satisfaction of Charge (Secured Borrowing) |
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2017-07-04 |
Satisfaction of Charge (Secured Borrowing) |
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2017-07-04 |
Letter of the charge holder stating that the amount has been satisfied-04072017 |
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2017-07-04 |
Letter of the charge holder stating that the amount has been satisfied-04072017 1 |
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2017-07-04 |
NoDueCertificate.pdf - 1 (330222895) |
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2017-07-04 |
NoDueCertificate.pdf - 1 (330222907) |
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2017-07-03 |
Board resolution.pdf - 3 (330222905) |
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2017-07-03 |
Creation of Charge (New Secured Borrowings) |
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2017-07-03 |
IDBI Letter.pdf - 2 (330222905) |
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2017-07-03 |
Instrument(s) of creation or modification of charge;-03072017 |
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2017-07-03 |
Optional Attachment-(1)-03072017 |
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2017-07-03 |
Optional Attachment-(2)-03072017 |
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2017-07-03 |
Supp. OCG & Facilities Agreement & Deed of Hypothecation.pdf - 1 (330222905) |
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2010-06-03 |
Satisfaction of Charge (Secured Borrowing) |
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2010-06-03 |
Satisfaction of Charge (Secured Borrowing) |
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2010-06-03 |
Satisfaction of Charge (Secured Borrowing) |
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2010-06-03 |
No Due Certificate.pdf - 1 (681988077) |
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2010-06-03 |
No Due Certificate.pdf - 1 (681988088) |
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2010-06-03 |
No Due Certificate.pdf - 1 (681988098) |
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2007-09-24 |
Creation of Charge (New Secured Borrowings) |
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2007-09-24 |
wim f8_119.pdf - 1 (681988112) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-28 |
Form MSME FORM I-28042023_signed |
Add to Cart |
2023-01-06 |
Form BEN - 2-06012023_signed |
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2023-01-06 |
Form BEN - 2-06012023_signed 1 |
Add to Cart |
2022-11-08 |
Form MSME FORM I-08112022_signed |
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2022-10-29 |
Add to Cart | |
2022-09-29 |
AGM Resolutions_2022_compressed.pdf - 1 (1132238703) |
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2022-09-29 |
Registration of resolution(s) and agreement(s) |
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2022-09-29 |
New AOA-final_scanned_revised-compressed_compressed.pdf - 2 (1132238703) |
Add to Cart |
2022-09-29 |
Notice of 34th AGM-compressed.pdf - 3 (1132238703) |
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2022-08-23 |
Business transacted at the Meeting - signed.pdf - 2 (1132238748) |
Add to Cart |
2022-08-23 |
Form for filing Report on Annual General Meeting |
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2022-08-23 |
Proceedings of 34th AGM-05 08 2022 - signed.pdf - 1 (1132238748) |
Add to Cart |
2022-08-18 |
Consent to act as Stat Auditor.pdf - 2 (1132238749) |
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2022-08-18 |
CTC Resolution for Appointment of Auditor 2022.pdf - 3 (1132238749) |
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2022-08-18 |
Elig cert to act as Stat Auditor.pdf - 4 (1132238749) |
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2022-08-18 |
Information to the Registrar by company for appointment of auditor |
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2022-08-18 |
LOA of Stat Auditor_2022 signed.pdf - 1 (1132238749) |
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2022-07-26 |
BR-Appointment of JMD_25052022.pdf - 1 (1132238791) |
Add to Cart |
2022-07-26 |
Return of appointment of managing director or whole-time director or manager |
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2022-07-26 |
NRC Certificate.pdf - 3 (1132238791) |
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2022-07-26 |
PGR Consent-merged.pdf - 2 (1132238791) |
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2022-07-26 |
PGR Declaration.pdf - 4 (1132238791) |
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2022-06-28 |
CA Certificate_2022.pdf - 1 (1132238792) |
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2022-06-28 |
Return of deposits |
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2022-06-17 |
Board Resolution- Increase in limits of Inv_14022022.pdf - 1 (1132238838) |
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2022-06-17 |
Registration of resolution(s) and agreement(s) |
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2022-04-30 |
Form MSME FORM I-30042022_signed |
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2021-11-30 |
Form BEN - 2-30112021_signed |
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2021-11-30 |
Form BEN 1 - Pradeep Rathod 2021.pdf - 1 (1076739801) |
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2021-11-29 |
Form BEN - 2-29112021_signed |
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2021-11-29 |
Form BEN 1 - Pankaj Rathod 2021.pdf - 1 (1076739799) |
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2021-10-28 |
Form MSME FORM I-28102021_signed |
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2021-09-04 |
AGM 2021 Resolutions combined.pdf - 1 (1043224743) |
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2021-09-04 |
Registration of resolution(s) and agreement(s) |
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2021-09-02 |
Business transacted at the Meeting - 07082021.pdf - 1 (1043224726) |
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2021-09-02 |
Form for filing Report on Annual General Meeting |
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2021-09-02 |
Proceedings of 33rd AGM-07 08 2021.pdf - 2 (1043224726) |
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2021-06-30 |
CA Certificate_31032021.pdf - 1 (1022638061) |
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2021-06-30 |
Return of deposits |
Add to Cart |
2021-05-13 |
Form MSME FORM I-13052021_signed |
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2020-10-30 |
Form MSME FORM I-30102020_signed |
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2020-10-08 |
Confirmation.pdf - 2 (979582635) |
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2020-10-08 |
Registration of resolution(s) and agreement(s) |
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2020-10-08 |
Resolutions passed at AGM.pdf - 1 (979582635) |
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2020-09-02 |
AGM Resolution-Reappointment of Director.pdf - 1 (963765179) |
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2020-09-02 |
Registration of resolution(s) and agreement(s) |
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2020-08-25 |
Business transacted at the Meeting.pdf - 1 (963765174) |
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2020-08-25 |
Form for filing Report on Annual General Meeting |
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2020-07-27 |
CA Certificate-Annual Return.pdf - 2 (963765170) |
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2020-07-27 |
Clarification.pdf - 1 (963765170) |
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2020-07-27 |
Return of deposits |
Add to Cart |
2020-04-30 |
Form MSME FORM I-30042020 |
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2020-04-21 |
Form MGT-4.pdf - 1 (963765160) |
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2020-04-21 |
Form MGT-5.pdf - 2 (963765160) |
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2020-04-21 |
Form of return to be filed with the Registrar under section 89 |
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2020-04-21 |
Other docs.pdf - 3 (963765160) |
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2020-02-22 |
Form of return to be filed with the Registrar under section 89 |
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2020-02-22 |
MGT-4.pdf - 1 (963765155) |
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2020-02-22 |
MGT-5.pdf - 2 (963765155) |
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2020-02-22 |
Other documents.pdf - 3 (963765155) |
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2019-12-30 |
Form BEN - 2-30122019_signed |
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2019-12-30 |
Form BEN 1 - Pankaj Rathod 29062019.pdf - 1 (963765335) |
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2019-12-21 |
Form BEN - 2-21122019_signed |
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2019-12-21 |
Form BEN 1 - Pankaj Rathod 06052019.pdf - 1 (963765326) |
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2019-12-21 |
Form BEN 1 - Pradeep Rathod 29062019.pdf - 2 (963765326) |
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2019-10-26 |
Form MSME FORM I-26102019_signed |
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2019-09-14 |
AGM resolutions.pdf - 1 (963765299) |
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2019-09-14 |
Registration of resolution(s) and agreement(s) |
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2019-09-14 |
MOA of WPL- 10082019.pdf - 2 (963765299) |
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2019-08-29 |
Registration of resolution(s) and agreement(s) |
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2019-08-29 |
MGT-14 resolution_Remuneration of MD.pdf - 2 (963765293) |
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2019-08-29 |
PGR Letter for decrease in remuneration.pdf - 1 (963765293) |
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2019-08-21 |
Business transacted at the meeting.pdf - 1 (963765288) |
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2019-08-21 |
Form for filing Report on Annual General Meeting |
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2019-07-26 |
Board Resolution.pdf - 1 (963765284) |
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2019-07-26 |
Return of appointment of managing director or whole-time director or manager |
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2019-07-26 |
PGR Consent_18052019.pdf - 2 (963765284) |
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2019-06-29 |
CA Certificate -Form DPT-3 Annual return.pdf - 1 (716037591) |
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2019-06-29 |
CA Certificate -Form DPT-3 One time return.pdf - 1 (716037592) |
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2019-06-29 |
Return of deposits |
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2019-06-29 |
Return of deposits |
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2019-05-30 |
Form MSME FORM I-30052019_signed |
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2019-04-29 |
Form-IEPF-6-29042019_signed |
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2019-04-15 |
Form of return to be filed with the Registrar under section 89 |
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2019-04-15 |
Mgt-4_compressed.pdf - 1 (681987656) |
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2019-04-15 |
Mgt-5_compressed.pdf - 2 (681987656) |
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2019-04-15 |
Other attachments_compressed.pdf - 3 (681987656) |
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2019-01-10 |
Form-IEPF-2-10012019_signed |
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2019-01-08 |
Form-IEPF-4-08012019_signed |
Add to Cart |
2018-10-20 |
Form-IEPF-1-20102018_signed |
Add to Cart |
2018-10-20 |
IEPF Challan-Linking.pdf - 1 (681987665) |
Add to Cart |
2018-08-21 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2018-07-09 |
Form-IEPF-4-09072018_signed |
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2018-06-28 |
CTC_Resolutions.pdf - 1 (681987662) |
Add to Cart |
2018-06-28 |
Registration of resolution(s) and agreement(s) |
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2018-05-01 |
Clarification Letter - IEPF-1.pdf - 1 (330222954) |
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2018-05-01 |
Form-IEPF-6-01052018_signed |
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2018-01-15 |
Form-IEPF-4-15012018 |
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2018-01-09 |
Form-IEPF-2-09012018_signed |
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2017-11-17 |
Clarification Letter.pdf - 1 (330223014) |
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2017-11-17 |
Form-IEPF-1-17112017 |
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2017-11-17 |
Unpaid Dividend transfer to IEPF 2009-10 - Paid Challan.pdf - 2 (330223014) |
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2017-09-29 |
Notice of resignation by the auditor |
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2017-09-29 |
Resignation Letter.pdf - 1 (330223011) |
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2017-09-18 |
Appointment Letter.pdf - 1 (330223008) |
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2017-09-18 |
Consent Letter.pdf - 2 (330223008) |
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2017-09-18 |
CTC_Resolution.pdf - 3 (330223008) |
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2017-09-18 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-09-18 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2017-09-04 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2017-04-28 |
Form-IEPF-6-28042017 |
Add to Cart |
2017-03-22 |
Form-IEPF-1-22032017_signed |
Add to Cart |
2017-03-22 |
Unpaid Dividend transfer to IEPF 2008-09 PAID CHALLAN.pdf - 1 (330222997) |
Add to Cart |
2017-03-08 |
Form-IEPF-2-08032017_signed |
Add to Cart |
2017-03-03 |
Changes in shareholding position of promoters and top ten shareholders |
Add to Cart |
2016-12-13 |
AGM Resolution for Alteration of AOA.pdf - 4 (681988266) |
Add to Cart |
2016-12-13 |
AGM Resolution for Appointment of Mr. Pankaj Rathod.pdf - 5 (681988266) |
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2016-12-13 |
AGM Resolution for Bonus Shares-.pdf - 6 (681988266) |
Add to Cart |
2016-12-13 |
AGM Resolution for Increase in Authorised Share Capital-.pdf - 7 (681988266) |
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2016-12-13 |
Altered Articles of Association Wim Plast Limited.pdf - 3 (681988266) |
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2016-12-13 |
Altered Memorandum of Association-.pdf - 2 (681988266) |
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2016-12-13 |
Explanatory Satatement-.pdf - 1 (681988266) |
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2016-12-13 |
Registration of resolution(s) and agreement(s) |
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2016-12-13 |
New Adopted Articles.pdf - 8 (681988266) |
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2016-11-19 |
AGM Resolution for Bonus Shares.pdf - 3 (681988270) |
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2016-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-19 |
List of Allottees 14.09.2016.pdf - 1 (681988270) |
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2016-11-19 |
Resolution.pdf - 2 (681988270) |
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2016-11-10 |
AGM Resolutions.pdf - 3 (681988274) |
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2016-11-10 |
Altered Articles of Association.pdf - 2 (681988274) |
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2016-11-10 |
Altered Memorandum of Association.pdf - 1 (681988274) |
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2016-11-10 |
Explanatory Statement-.pdf - 4 (681988274) |
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2016-11-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-11-10 |
Letter to ROC Goa.pdf - 5 (681988274) |
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2016-10-13 |
Consent of Auditors 2016-17.pdf - 2 (681988286) |
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2016-10-13 |
Consent of Auditors 2016-17.pdf - 3 (681988286) |
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2016-10-13 |
Information to the Registrar by company for appointment of auditor |
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2016-10-13 |
Form for filing Report on Annual General Meeting |
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2016-10-13 |
Letter to Auditors for Appointment 2016-17.pdf - 1 (681988286) |
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2016-08-04 |
BR Appointment of Pankaj Rathod - 27.05.2016.pdf - 1 (681988298) |
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2016-08-04 |
BR Increase in Remunration of Pradeep Rathod - 27.05.2016.pdf - 1 (681988305) |
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2016-08-04 |
Consent Pankaj Rathod - 27.05.2016.pdf - 2 (681988298) |
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2016-08-04 |
Consent Pradeep Rahod - 27.05.2016.pdf - 2 (681988305) |
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2016-08-04 |
Return of appointment of managing director or whole-time director or manager |
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2016-08-04 |
Return of appointment of managing director or whole-time director or manager |
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2016-07-22 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-07-22 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-07-22 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-07-22 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-07-22 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-03-11 |
Board Resolution for Acceptance of Resignation - Mr. Harilal Boolani.pdf - 1 (681988340) |
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2016-03-11 |
Board Resolution for Appointment of Mr. Mondkar.pdf - 2 (681988340) |
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2016-03-11 |
DIR 2 Mr. Mondkar.pdf - 3 (681988340) |
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2016-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-11 |
ID Proof Mr. Mondkar.pdf - 5 (681988340) |
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2016-03-11 |
Resignation Letter - Harilal Boolani.pdf - 4 (681988340) |
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2015-12-15 |
Statement of amounts credited to investor education and protection fund |
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2015-12-15 |
List of Shareholders.pdf - 1 (681988348) |
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2015-12-15 |
Payment Challan IEPF.pdf - 2 (681988348) |
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2015-06-24 |
Statement of unclaimed and unpaid?amounts |
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2015-06-22 |
Board Resolutions - 23.05.2015.pdf - 1 (681988360) |
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2015-06-22 |
Registration of resolution(s) and agreement(s) |
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2015-03-10 |
Board Resolution for Approval of Results for 31.12.2014.pdf - 1 (681988363) |
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2015-03-10 |
Board Resolution for MBP - 1 of Karishma Rathod.pdf - 2 (681988363) |
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2015-03-10 |
Registration of resolution(s) and agreement(s) |
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2014-12-29 |
Board Resolutions - 14.11.2014.pdf - 1 (681988373) |
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2014-12-29 |
Registration of resolution(s) and agreement(s) |
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2014-10-22 |
Statement of amounts credited to investor education and protection fund |
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2014-10-22 |
Payment of Unpaid Dividend 2006-07.pdf - 1 (681988383) |
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2014-10-22 |
Unpaid Dividedn List 2006-07.pdf - 2 (681988383) |
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2014-10-15 |
Board Resolution - For Approval of Results - 12.08.2014.pdf - 1 (681988391) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-09-19 |
AGM Resolution Appointment of MD Pradeep G Rathod.pdf - 2 (681988403) |
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2014-09-19 |
AGM Resolution for section 180(1)(a).pdf - 1 (681988403) |
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2014-09-19 |
Appointment of Miss Karishma Rathod - 09.08.2014.pdf - 2 (681988397) |
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2014-09-19 |
Appointment of Pushp Raj Singhvi - 09.08.2014.pdf - 1 (681988397) |
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2014-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-09-08 |
Board Resolution for Appointment of MD - Pradeep G. Rathod.pdf - 1 (681988414) |
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2014-09-08 |
Consent of Managing Director Mr. Pradeep G. Rathod.pdf - 2 (681988414) |
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2014-09-08 |
Submission of documents with the Registrar |
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2014-09-08 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-08 |
Report on Annual General Meeting held on 09.08.2014.pdf - 1 (681988411) |
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2014-09-08 |
Scrutinizeers Report - AGM 09.08.2014.pdf - 2 (681988411) |
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2014-07-01 |
Statement of unclaimed and unpaid?amounts |
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2014-06-24 |
Appointment Letter of CFO.pdf - 1 (681988424) |
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2014-06-24 |
Board Resolution - Appo. of Karishma P. Rathod.pdf - 4 (681988424) |
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2014-06-24 |
Board Resolution for Appo. of CFO.pdf - 5 (681988424) |
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2014-06-24 |
Board Resolution for Appo. of MD & CEO.pdf - 2 (681988429) |
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2014-06-24 |
Board Resolutions.pdf - 1 (681988429) |
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2014-06-24 |
DIR 2 - Karishma P. Rathod.pdf - 2 (681988424) |
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2014-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-24 |
Form MBP 1 - Karishma P. Rathod.pdf - 3 (681988424) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-03-10 |
App. of Pushp Raj Singhvi.pdf - 2 (681988437) |
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2014-03-10 |
Consent Letter.pdf - 1 (681988437) |
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2014-03-10 |
Registration of resolution(s) and agreement(s) |
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2014-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-10 |
Increase in Remuneration.pdf - 1 (681988433) |
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2013-12-10 |
Challan for Form 1 INV.pdf - 2 (681988450) |
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2013-12-10 |
Due dates of Unpaid Dividend 2005-06.pdf - 3 (681988450) |
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2013-12-10 |
Statement of amounts credited to investor education and protection fund |
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2013-12-10 |
Unpaid Dividend 2005-06.pdf - 1 (681988450) |
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2013-11-19 |
Registration of resolution(s) and agreement(s) |
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2013-11-19 |
Special Resolution.pdf - 1 (681988455) |
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2013-08-29 |
Appointment of Auditors.pdf - 1 (681988458) |
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2013-08-29 |
Information by auditor to Registrar |
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2013-08-17 |
Statement of unclaimed and unpaid?amounts |
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2012-10-25 |
Challan for Payment of Unpaid Dividend 2004-05.pdf - 1 (681988472) |
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2012-10-25 |
Statement of amounts credited to investor education and protection fund |
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2012-10-25 |
Shareholders of Unpaid Dividend 2004-05.pdf - 2 (681988472) |
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2012-10-11 |
Information by auditor to Registrar |
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2012-10-11 |
Resolution for Appointment of Auditors.pdf - 1 (681988477) |
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2012-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-27 |
Resolution for Appointment of Mr. Prem Manghani.pdf - 1 (681988481) |
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2012-09-20 |
Circular Resolution for Changes in Corporate Office Address.pdf - 1 (681988486) |
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2012-09-20 |
Notice of address at which books of account are maintained |
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2012-09-12 |
Statement of unclaimed and unpaid?amounts |
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2012-08-14 |
Consent of Prem Manghani.pdf - 1 (681988498) |
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2012-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-14 |
MNP Resignation.pdf - 2 (681988498) |
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2012-06-14 |
Board Resolution - 21.05.2012.pdf - 1 (681988510) |
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2012-06-14 |
Registration of resolution(s) and agreement(s) |
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2011-10-19 |
Information by auditor to Registrar |
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2011-10-19 |
Wimplast0001.pdf - 1 (681988517) |
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2011-10-11 |
Compounding Fees for Co Wim Plast Ltd .pdf - 2 (681988533) |
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2011-10-11 |
Compounding Fees for CS Kapil Joshi.pdf - 3 (681988533) |
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2011-10-11 |
Compounding Fees for MD Pradeep Rathod.pdf - 4 (681988533) |
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2011-10-11 |
Notice of the court or the company law board order |
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2011-10-11 |
Order of RD Wimplast Ltd.pdf - 1 (681988533) |
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2011-09-06 |
Challan for unpaid dividend 2003-04.pdf - 1 (681988542) |
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2011-09-06 |
Statement of amounts credited to investor education and protection fund |
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2011-06-07 |
Registration of resolution(s) and agreement(s) |
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2011-06-07 |
Resolution of Increase in Remuneration.pdf - 1 (681988552) |
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2011-02-05 |
Notice of situation or change of situation of registered office |
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2011-02-05 |
Resolution for Change of Address.pdf - 1 (681988561) |
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2010-10-23 |
Information by auditor to Registrar |
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2010-10-23 |
WIM PLAST0001.pdf - 1 (681988574) |
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2010-09-20 |
Challan for Deposit of Unpaid Dividend 1.pdf - 1 (681988585) |
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2010-09-20 |
Statement of amounts credited to investor education and protection fund |
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2009-09-19 |
attachment to form 1NV-2001-02.pdf - 1 (681988601) |
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2009-09-19 |
Statement of amounts credited to investor education and protection fund |
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2009-09-19 |
List of Share Holders for Unpaid Dividend 2001-02.pdf - 2 (681988601) |
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2009-07-07 |
Board Resolution for Re-Appointment of M.D..pdf - 1 (681988607) |
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2009-07-07 |
Board Resolution for Re-Appointment of M.D..pdf - 1 (681988633) |
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2009-07-07 |
Registration of resolution(s) and agreement(s) |
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2009-07-07 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-25 |
certified true copy of board resolution.pdf - 1 (681988643) |
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2008-07-25 |
cosent letter.pdf - 2 (681988643) |
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2008-07-25 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2007-10-20 |
Statement of amounts credited to investor education and protection fund |
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2007-10-20 |
scan challan.pdf - 1 (681988652) |
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2007-09-11 |
Copy of Resolution and explanatory statement u.s. 173.pdf - 1 (681988660) |
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2007-09-11 |
Registration of resolution(s) and agreement(s) |
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2007-03-16 |
Statement of amounts credited to investor education and protection fund |
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2007-03-16 |
wimplast.pdf - 1 (681988667) |
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2006-09-14 |
COPY OF RESOLUTION.pdf - 1 (681988680) |
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2006-09-14 |
DECLARATION LETTER OF FORM_23AA.pdf - 2 (681988680) |
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2006-09-14 |
Notice of address at which books of account are maintained |
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2006-09-14 |
SCAN COPY OF FORM_23AA.pdf - 3 (681988680) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-11 |
Board Resolution for Acceptance of Resignation - Mr. Harilal Boolani.pdf - 3 (681988742) |
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2016-03-11 |
Resignation of Director |
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2016-03-11 |
Resignation Letter - Harilal Boolani.pdf - 1 (681988742) |
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2016-03-11 |
Resignation Letter - Harilal Boolani.pdf - 2 (681988742) |
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2016-02-27 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-01-27 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-01-25 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-01-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-15 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-15 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-25 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-08 |
Consent of Auditors.pdf - 2 (681988910) |
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2015-09-08 |
Information to the Registrar by company for appointment of auditor |
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2015-09-08 |
Form for filing Report on Annual General Meeting |
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2015-09-08 |
Intimation Letter.pdf - 1 (681988910) |
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2015-09-08 |
Resolutio for Appointment.pdf - 3 (681988910) |
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2015-04-14 |
Changes in shareholding position of promoters and top ten shareholders |
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2014-10-14 |
Changes in shareholding position of promoters and top ten shareholders |
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2013-08-31 |
FORM 20 A .pdf - 2 (681989001) |
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2013-08-31 |
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B) |
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2013-08-31 |
Special Resolution.pdf - 1 (681989001) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-06 |
Declaration under section 90-06012023 |
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2023-01-06 |
Declaration under section 90-06012023 1 |
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2022-09-30 |
Copy of MGT-8-30092022 |
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2022-09-30 |
List of share holders, debenture holders;-30092022 |
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2022-09-30 |
Optional Attachment-(1)-30092022 |
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2022-09-30 |
Optional Attachment-(2)-30092022 |
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2022-09-23 |
Altered articles of association-23092022 |
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2022-09-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022 |
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2022-09-23 |
Optional Attachment-(1)-23092022 |
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2022-09-01 |
Altered articles of association-01092022 |
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2022-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022 |
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2022-09-01 |
XBRL document in respect Consolidated financial statement-01092022 |
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2022-09-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092022 |
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2022-08-23 |
Optional Attachment-(1)-23082022 |
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2022-08-23 |
Optional Attachment-(2)-23082022 |
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2022-08-18 |
Copy of resolution passed by the company-18082022 |
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2022-08-18 |
Copy of the intimation sent by company-18082022 |
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2022-08-18 |
Copy of written consent given by auditor-18082022 |
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2022-08-18 |
Optional Attachment-(1)-18082022 |
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2022-07-23 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-23072022 |
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2022-07-23 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-23072022 |
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2022-07-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23072022 |
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2022-07-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23072022 |
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2022-07-23 |
Copy of shareholders resolution-23072022 |
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2022-07-23 |
Optional Attachment-(1)-23072022 |
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2022-06-29 |
Auditor?s certificate-28062022 |
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2021-11-27 |
Declaration under section 90-27112021 |
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2021-11-27 |
Declaration under section 90-27112021 1 |
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2021-10-02 |
Copy of MGT-8-02102021 |
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2021-10-02 |
List of share holders, debenture holders;-02102021 |
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2021-10-02 |
Optional Attachment-(1)-02102021 |
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2021-10-02 |
Optional Attachment-(2)-02102021 |
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2021-10-02 |
Optional Attachment-(3)-02102021 |
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2021-09-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092021 |
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2021-09-04 |
XBRL document in respect Consolidated financial statement-04092021 |
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2021-09-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092021 |
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2021-09-02 |
Optional Attachment-(1)-02092021 |
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2021-09-02 |
Optional Attachment-(2)-02092021 |
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2021-06-30 |
Auditor?s certificate-29062021 |
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2020-10-14 |
Copy of MGT-8-14102020 |
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2020-10-14 |
List of share holders, debenture holders;-14102020 |
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2020-10-14 |
Optional Attachment-(1)-14102020 |
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2020-10-14 |
Optional Attachment-(2)-14102020 |
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2020-10-14 |
Optional Attachment-(3)-14102020 |
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2020-10-14 |
Optional Attachment-(4)-14102020 |
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2020-10-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020 |
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2020-10-07 |
Optional Attachment-(1)-07102020 |
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2020-09-11 |
Optional Attachment-(1)-11092020 |
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2020-09-11 |
XBRL document in respect Consolidated financial statement-11092020 |
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2020-09-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020 |
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2020-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020 |
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2020-08-25 |
Optional Attachment-(1)-25082020 |
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2020-07-24 |
Auditor?s certificate-24072020 |
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2020-07-24 |
Optional Attachment-(1)-24072020 |
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2020-06-29 |
Auditor?s certificate-29062020 |
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2020-04-21 |
-21042020 |
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2020-04-21 |
Optional Attachment-(1)-21042020 |
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2020-02-22 |
-22022020 |
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2020-02-22 |
Optional Attachment-(1)-22022020 |
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2019-12-28 |
Declaration under section 90-28122019 |
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2019-12-21 |
Declaration under section 90-21122019 |
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2019-12-21 |
Optional Attachment-(1)-21122019 |
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2019-10-09 |
Copy of MGT-8-09102019 |
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2019-10-09 |
List of share holders, debenture holders;-09102019 |
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2019-10-09 |
Optional Attachment-(1)-09102019 |
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2019-10-09 |
Optional Attachment-(2)-09102019 |
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2019-10-09 |
Optional Attachment-(3)-09102019 |
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2019-10-09 |
Optional Attachment-(4)-09102019 |
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2019-09-10 |
Optional Attachment-(1)-10092019 |
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2019-09-10 |
XBRL document in respect Consolidated financial statement-10092019 |
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2019-09-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019 |
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2019-09-06 |
Altered memorandum of association-06092019 |
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2019-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019 |
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2019-08-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019 |
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2019-08-27 |
Optional Attachment-(1)-27082019 |
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2019-08-21 |
Optional Attachment-(1)-21082019 |
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2019-07-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26072019 |
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2019-07-26 |
Copy of shareholders resolution-26072019 |
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2019-06-27 |
Auditor?s certificate-27062019 |
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2019-06-27 |
Auditor?s certificate-27062019 1 |
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2019-04-15 |
-15042019 |
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2019-04-15 |
Optional Attachment-(1)-15042019 |
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2019-01-19 |
XBRL document in respect Consolidated financial statement-19012019 |
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2019-01-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019 |
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2019-01-18 |
Form IEPF-2 Wimplast Ltd_2017-18 Final_H41612086.xls |
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2019-01-12 |
wimplast iepf 4 excel_H41218017.xls |
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2018-10-26 |
IEPF-1- Wimplast Limited - 2010 -2011_H22230007.xls |
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2018-10-19 |
Optional Attachment-(1)-19102018 |
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2018-09-27 |
Copy of MGT-8-27092018 |
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2018-09-27 |
List of share holders, debenture holders;-27092018 |
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2018-09-27 |
Optional Attachment-(1)-27092018 |
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2018-09-27 |
Optional Attachment-(2)-27092018 |
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2018-09-27 |
Optional Attachment-(3)-27092018 |
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2018-07-19 |
IEPF -4 WIMPLAST LOT2_G92266790.xls |
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2018-07-05 |
Copy of WIMIEPF-2_G73007155.xls |
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2018-07-05 |
Form IEPF-4-WIMPLAST_G73607954.xls |
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2018-07-03 |
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2018-07-02 |
Copy of Form IEPF- Wim Plast Ltd._G37641289.xls |
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2018-07-02 |
Wimplast_2008-09_IEPF-1_G38728226.xls |
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2018-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018 |
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2018-04-30 |
Optional Attachment-(1)-30042018 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-11-17 |
Optional Attachment-(2)-17112017 |
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2017-10-07 |
Copy of MGT-8-07102017 |
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2017-10-07 |
List of share holders, debenture holders;-07102017 |
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2017-10-07 |
Optional Attachment-(1)-07102017 |
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2017-10-07 |
Optional Attachment-(2)-07102017 |
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2017-10-07 |
Optional Attachment-(3)-07102017 |
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2017-09-25 |
Optional Attachment-(1)-25092017 |
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2017-09-25 |
Optional Attachment-(2)-25092017 |
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2017-09-25 |
Resignation letter-25092017 |
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2017-09-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092017 |
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2017-09-12 |
Copy of resolution passed by the company-12092017 |
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2017-09-12 |
Copy of the intimation sent by company-12092017 |
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2017-09-12 |
Copy of written consent given by auditor-12092017 |
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2017-03-22 |
Optional Attachment-(1)-22032017 |
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2016-12-09 |
Altered articles of association-09122016 |
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2016-12-09 |
Altered memorandum of association-09122016 |
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2016-12-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122016 |
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2016-12-09 |
Optional Attachment-(1)-09122016 |
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2016-12-09 |
Optional Attachment-(2)-09122016 |
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2016-12-09 |
Optional Attachment-(3)-09122016 |
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2016-12-09 |
Optional Attachment-(4)-09122016 |
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2016-12-09 |
Optional Attachment-(5)-09122016 |
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2016-11-18 |
Copy of Board or Shareholders? resolution-18112016 |
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2016-11-18 |
Copy of the special resolution authorizing the issue of bonus shares;-18112016 |
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2016-11-18 |
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.-18112016 |
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2016-11-09 |
Altered articles of association;-09112016 |
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2016-11-09 |
Altered memorandum of assciation;-09112016 |
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2016-11-09 |
Copy of the resolution for alteration of capital;-09112016 |
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2016-11-09 |
Optional Attachment-(1)-09112016 |
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2016-11-09 |
Optional Attachment-(2)-09112016 |
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2016-10-24 |
Altered articles of association;-24102016 |
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2016-10-24 |
Altered memorandum of assciation;-24102016 |
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2016-10-24 |
Copy of the resolution for alteration of capital;-24102016 |
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2016-10-24 |
Optional Attachment-(1)-24102016 |
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2016-10-24 |
Optional Attachment-(1)-24102016 1 |
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2016-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102016 |
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2016-10-14 |
Copy of MGT-8-14102016 |
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2016-10-14 |
List of share holders, debenture holders;-14102016 |
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2016-10-14 |
Optional Attachment-(1)-14102016 |
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2016-10-14 |
Optional Attachment-(2)-14102016 |
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2016-10-14 |
Optional Attachment-(3)-14102016 |
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2016-10-13 |
Copy of resolution passed by the company-13102016 |
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2016-10-13 |
Copy of the intimation sent by company-13102016 |
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2016-10-13 |
Copy of written consent given by auditor-13102016 |
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2016-08-27 |
Altered articles of association;-27082016 |
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2016-08-27 |
Altered memorandum of assciation;-27082016 |
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2016-08-27 |
Copy of the resolution for alteration of capital;-27082016 |
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2016-08-27 |
Optional Attachment-(1)-27082016 |
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2016-08-27 |
Optional Attachment-(2)-27082016 |
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2016-08-27 |
Optional Attachment-(3)-27082016 |
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2016-08-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02082016 |
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2016-08-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02082016 1 |
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2016-08-02 |
Copy of shareholders resolution-02082016 |
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2016-08-02 |
Copy of shareholders resolution-02082016 1 |
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2016-03-11 |
Declaration of the appointee Director- in Form DIR-2-110316.PDF |
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2016-03-11 |
Evidence of cessation-110316.PDF |
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2016-03-11 |
Letter of Appointment-110316.PDF |
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2016-03-11 |
Optional Attachment 1-110316.PDF |
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2015-12-15 |
Optional Attachment 1-151215.PDF |
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2015-12-15 |
Optional Attachment 2-151215.PDF |
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2015-06-22 |
Copy of resolution-220615.PDF |
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2015-03-10 |
Copy of resolution-100315.PDF |
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2015-03-10 |
Optional Attachment 1-100315.PDF |
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2014-12-29 |
Copy of resolution-291214.PDF |
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2014-10-22 |
Optional Attachment 1-221014.PDF |
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2014-10-22 |
Optional Attachment 2-221014.PDF |
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2014-10-07 |
Copy of resolution-071014.PDF |
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2014-09-08 |
Copy of Board Resolution-080914.PDF |
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2014-09-08 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080914.PDF |
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2014-09-08 |
Copy of resolution-080914.PDF |
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2014-09-08 |
Optional Attachment 1-080914.PDF |
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2014-09-08 |
Optional Attachment 1-080914.PDF 1 |
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2014-09-08 |
Optional Attachment 1-080914.PDF 2 |
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2014-09-08 |
Optional Attachment 2-080914.PDF |
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2014-09-08 |
Optional Attachment 2-080914.PDF 1 |
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2014-06-24 |
Copy of resolution-240614.PDF |
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2014-06-24 |
Declaration of the appointee Director- in Form DIR-2-240614.PDF |
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2014-06-24 |
Interest in other entities-240614.PDF |
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2014-06-24 |
Letter of Appointment-240614.PDF |
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2014-06-24 |
Optional Attachment 1-240614.PDF |
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2014-06-24 |
Optional Attachment 1-240614.PDF 1 |
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2014-06-24 |
Optional Attachment 2-240614.PDF |
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2014-03-10 |
Copy of resolution-100314.PDF |
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2014-03-10 |
Optional Attachment 1-100314.PDF |
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2013-12-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-12-10 |
Minutes of AGM - 02.08.2013.pdf - 2 (681989445) |
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2013-12-10 |
MoA - Memorandum of Association-101213.PDF |
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2013-12-10 |
MOA.pdf - 1 (681989445) |
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2013-12-10 |
Optional Attachment 1-101213.PDF |
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2013-12-10 |
Optional Attachment 2-101213.PDF |
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2013-12-10 |
Optional Attachment 2-101213.PDF 1 |
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2013-12-10 |
Optional Attachment 3-101213.PDF |
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2013-11-19 |
Copy of resolution-191113.PDF |
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2013-09-28 |
Form 20A - Stamp Paper Daman.pdf - 1 (681989455) |
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2013-09-28 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-09-28 |
Optional Attachment 1-280913.PDF |
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2013-08-31 |
Optional Attachment 1-310813.PDF |
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2013-08-31 |
Special resolution from Central govt-310813.PDF |
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2012-12-27 |
Copy of Board Resolution-271212.PDF |
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2012-12-27 |
Copy of proposed agreement-271212.PDF |
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2012-10-25 |
Optional Attachment 1-251012.PDF |
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2012-10-25 |
Optional Attachment 2-251012.PDF |
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2012-09-26 |
Optional Attachment 1-260912.PDF |
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2012-09-20 |
Copy of Board Resolution-200912.PDF |
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2012-08-14 |
Evidence of cessation-140812.PDF |
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2012-06-14 |
Copy of resolution-140612.PDF |
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2011-11-30 |
Copy of Board Resolution-301111.PDF |
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2011-11-30 |
Copy of proposed agreement-301111.PDF |
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2011-11-30 |
Optional Attachment 1-301111.PDF |
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2011-10-11 |
Copy of the Court-Company Law Board Order-111011.PDF |
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2011-10-11 |
Optional Attachment 1-111011.PDF |
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2011-10-11 |
Optional Attachment 2-111011.PDF |
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2011-10-11 |
Optional Attachment 3-111011.PDF |
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2011-09-14 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-09-14 |
Optional Attachment 1-140911.PDF |
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2011-09-14 |
Reply Letter to Form 1.pdf - 1 (681989533) |
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2011-09-06 |
Optional Attachment 1-060911.PDF |
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2011-06-07 |
Copy of resolution-070611.PDF |
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2011-02-09 |
Copy of Board Resolution-090211.PDF |
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2011-02-09 |
Copy of proposed agreement-090211.PDF |
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2011-02-05 |
Optional Attachment 1-050211.PDF |
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2010-09-20 |
Optional Attachment 1-200910.PDF |
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2010-07-28 |
Optional Attachment 1-280710.PDF |
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2010-06-03 |
Letter of the charge holder-030610.PDF |
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2010-06-03 |
Letter of the charge holder-030610.PDF 1 |
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2010-06-03 |
Letter of the charge holder-030610.PDF 2 |
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2010-06-03 |
Optional Attachment 1-030610.PDF |
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2010-03-25 |
Copy of Board Resolution-250310.PDF |
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2010-03-25 |
Optional Attachment 1-250310.PDF |
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2010-03-25 |
Optional Attachment 2-250310.PDF |
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2010-03-25 |
Optional Attachment 3-250310.PDF |
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2010-03-25 |
Optional Attachment 4-250310.PDF |
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2010-03-25 |
Optional Attachment 5-250310.PDF |
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2010-01-11 |
Copy of Board Resolution-110110.PDF |
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2010-01-11 |
Copy of proposed agreement-110110.PDF |
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2010-01-11 |
Optional Attachment 1-110110.PDF |
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2009-09-19 |
Optional Attachment 1-190909.PDF |
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2009-09-19 |
Optional Attachment 1-190909.PDF 1 |
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2009-09-19 |
Optional Attachment 2-190909.PDF |
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2009-09-19 |
Optional Attachment 2-190909.PDF 1 |
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2009-07-07 |
Copy of Board Resolution-070709.PDF |
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2009-07-07 |
Copy of resolution-070709.PDF |
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2009-01-29 |
Copy of Board Resolution-290109.PDF |
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2009-01-29 |
Copy of proposed agreement-290109.PDF |
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2009-01-29 |
Optional Attachment 1-290109.PDF |
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2009-01-29 |
Optional Attachment 2-290109.PDF |
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2009-01-29 |
Optional Attachment 3-290109.PDF |
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2008-10-03 |
Evidence of cessation-031008.PDF |
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2008-07-25 |
Copy of Board Resolution-250708.PDF |
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2008-07-25 |
Evidence of cessation-250708.PDF |
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2008-07-25 |
Optional Attachment 1-250708.PDF |
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2008-07-25 |
Optional Attachment 1-250708.PDF 1 |
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2008-07-25 |
Optional Attachment 2-250708.PDF |
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2007-11-24 |
Evidence of cessation-241107.PDF |
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2007-11-12 |
Copy of the general meeting resolution.-121107.PDF |
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2007-10-20 |
Challan evidencing deposit of amount-201007.PDF |
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2007-09-11 |
Copy of resolution-110907.PDF |
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2007-08-13 |
Evidence of cessation-130807.PDF |
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2007-07-30 |
Copy of Board Resolution-300707.PDF |
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2007-07-30 |
Copy of proposed agreement-300707.PDF |
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2007-07-30 |
Optional Attachment 1-300707.PDF |
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2007-07-30 |
Optional Attachment 2-300707.PDF |
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2007-07-30 |
Optional Attachment 3-300707.PDF |
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2007-07-30 |
Optional Attachment 4-300707.PDF |
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2007-03-16 |
Challan evidencing deposit of amount-160307.PDF |
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2006-09-16 |
Evidence of cessation-160906.PDF |
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2006-09-16 |
Optional Attachment 1-160906.PDF |
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2006-09-16 |
Optional Attachment 2-160906.PDF |
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2006-09-16 |
Photograph2-160906.PDF |
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2006-08-14 |
Copy of Board Resolution-140806.PDF |
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2006-08-14 |
Optional Attachment 1-140806.PDF |
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2006-08-14 |
Optional Attachment 2-140806.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-03 |
Attachment - Committee meetings.pdf - 4 (1132255685) |
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2022-10-03 |
Annual Returns and Shareholder Information |
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2022-10-03 |
MGT-8__Wim Plast Limited_Signed.pdf - 2 (1132255685) |
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2022-10-03 |
Wimplast Limited_MGT7_SHT.pdf - 3 (1132255685) |
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2022-10-03 |
Wimplast Limited_MGT7_SSH.pdf - 1 (1132255685) |
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2022-09-03 |
Add to Cart | |
2022-09-03 |
Company financials including balance sheet and profit & loss |
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2022-09-03 |
Instance Wim 2021 22 Consolidated Final.xml - 2 (1132255836) |
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2022-09-03 |
Instance_Wim_2021-22_Standalone.xml - 1 (1132255836) |
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2022-03-28 |
Form Addendum to AOC-4 CSR-28032022_signed |
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2021-10-02 |
Clarification Letter- MGT7 2021.pdf - 5 (1053183729) |
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2021-10-02 |
Committee Meetings Annexure.pdf - 3 (1053183729) |
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2021-10-02 |
Annual Returns and Shareholder Information |
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2021-10-02 |
MGT-8_Wim Plast_2021.pdf - 2 (1053183729) |
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2021-10-02 |
Wimplast Limited_MGT7_SHT.pdf - 4 (1053183729) |
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2021-10-02 |
Wimplast Limited_MGT7_SSH.pdf - 1 (1053183729) |
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2021-09-04 |
Company financials including balance sheet and profit & loss |
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2021-09-04 |
Instance_Wim_2020-21.xml - 1 (1043226863) |
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2021-09-04 |
Instance_Wim_2020-21_Consolidated.xml - 2 (1043226863) |
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2020-10-15 |
Committee Meetings.pdf - 4 (984104044) |
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2020-10-15 |
Declaration - Wim Plast Limited.pdf - 6 (984104044) |
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2020-10-15 |
Annual Returns and Shareholder Information |
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2020-10-15 |
Letter of Clarification.pdf - 3 (984104044) |
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2020-10-15 |
MGT-8 Wim Plast.pdf - 2 (984104044) |
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2020-10-15 |
Wimplast Limited_MGT7_SHT.pdf - 5 (984104044) |
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2020-10-15 |
Wimplast Limited_MGT7_SSH.pdf - 1 (984104044) |
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2020-09-15 |
Directors Report-Wim Plast Limited_compressed.pdf - 3 (971824967) |
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2020-09-15 |
Company financials including balance sheet and profit & loss |
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2020-09-15 |
Instance_Wim.xml - 1 (971824967) |
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2020-09-15 |
Instance_Wim_Consolidated.xml - 2 (971824967) |
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2019-10-09 |
Clarification Letter- MGT7 2019_compressed.pdf - 3 (963765762) |
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2019-10-09 |
Committee Meetings Annexure_compressed.pdf - 4 (963765762) |
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2019-10-09 |
Declaration.pdf - 5 (963765762) |
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2019-10-09 |
Annual Returns and Shareholder Information |
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2019-10-09 |
MGT-8 2019_compressed.pdf - 2 (963765762) |
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2019-10-09 |
Wimplast Limited_MGT7_SHT.pdf - 6 (963765762) |
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2019-10-09 |
Wimplast Limited_MGT7_SSH_compressed.pdf - 1 (963765762) |
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2019-09-10 |
Directors Report-Wim Plast Ltd.pdf - 3 (963765760) |
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2019-09-10 |
Company financials including balance sheet and profit & loss |
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2019-09-10 |
FY2018-2019 L25209DD1988PLC001544 IND-AS Consolidated_BalanceSheet 10-09-2019-Final.xml - 2 (963765760) |
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2019-09-10 |
FY2018-2019 L25209DD1988PLC001544 IND-AS Standalone_BalanceSheet 10-09-2019.xml - 1 (963765760) |
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2019-01-21 |
Company financials including balance sheet and profit & loss |
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2019-01-21 |
Instance_Wim.xml - 1 (681987685) |
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2019-01-21 |
Instance_Wim_Consolidated.xml - 2 (681987685) |
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2018-10-01 |
Annexure-Committee Meetings.pdf - 4 (681987689) |
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2018-10-01 |
Clarification Lettter.pdf - 5 (681987689) |
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2018-10-01 |
Annual Returns and Shareholder Information |
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2018-10-01 |
MGT-8_2018.pdf - 2 (681987689) |
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2018-10-01 |
Wimplast LimitedSHH.pdf - 1 (681987689) |
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2018-10-01 |
Wimplast LimitedSHT.pdf - 3 (681987689) |
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2017-10-11 |
Annexure-Committee Meetings.pdf - 3 (330223443) |
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2017-10-11 |
DECLARATION.pdf - 4 (330223443) |
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2017-10-11 |
Annual Returns and Shareholder Information |
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2017-10-11 |
MGT - 8.pdf - 2 (330223443) |
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2017-10-11 |
Wimplast_LimitedSHH.pdf - 1 (330223443) |
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2017-10-11 |
Wimplast_LimitedSHT.pdf - 5 (330223443) |
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2017-09-29 |
Consolidated Financial Statement.pdf - 3 (330223442) |
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2017-09-29 |
Corporate Governance Report.pdf - 2 (330223442) |
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2017-09-29 |
Company financials including balance sheet and profit & loss |
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2017-09-29 |
Standalone Balance Sheet.xml - 1 (330223442) |
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2016-10-24 |
Add to Cart | |
2016-10-24 |
FY[2015-2016] L25209DD1988PLC001544 Standalone_BalanceSheet 24-10-2016.xml - 1 (681989754) |
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2016-10-24 |
Letter for Clarification in Share Capital - Wim Plast Ltd..pdf - 2 (681989754) |
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2016-10-14 |
COMMITTEE MEETINGS 12.10.2016.pdf - 3 (681989765) |
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2016-10-14 |
Copy of Shareholders-MGT_7.pdf - 1 (681989765) |
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2016-10-14 |
Annual Returns and Shareholder Information |
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2016-10-14 |
MGT 8 WIM PLAST 2015 -2016.pdf - 2 (681989765) |
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2016-10-14 |
Wim Plast Declaration 2015-2016.pdf - 5 (681989765) |
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2016-10-14 |
Wimplast_LimitedSHT.pdf - 4 (681989765) |
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2016-02-23 |
document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2016-01-03 |
Wim 31.03.2015.xml - 1 (681989779) |
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2015-12-01 |
Committee Meetings - 2014-15.pdf - 4 (681989784) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
Register of Members - Wim Plast Ltd..pdf - 5 (681989784) |
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2015-12-01 |
Share Trasfer Register - Wim Plast Ltd..pdf - 3 (681989784) |
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2015-12-01 |
WIM PLAST - MGT - 8.pdf - 2 (681989784) |
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2015-12-01 |
Wimplast_LimitedSHH.pdf - 1 (681989784) |
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2014-10-29 |
document in respect of balance sheet 07-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-29 |
document in respect of profit and loss account 07-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-27 |
Corporate Governence Report & Others.pdf - 2 (681989819) |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-27 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-27 |
FY[2013-2014] L25209DD1988PLC001544 Standalone_BalanceSheet 07-10-2014.xml - 1 (681989819) |
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2014-10-27 |
FY[2013-2014] L25209DD1988PLC001544 Standalone_PL 07-10-2014.xml - 1 (681989828) |
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2014-10-07 |
WIMTOP.pdf - 2 (681989833) |
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2014-10-07 |
ANNUAL RETURN OF WIMPLAST LTD.pdf - 1 (681989833) |
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2014-10-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-07 |
Top 100.pdf - 3 (681989833) |
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2014-10-07 |
WIMCID.pdf - 4 (681989833) |
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2014-10-07 |
WIMSHH.pdf - 5 (681989833) |
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2014-10-07 |
WIMSHT.pdf - 6 (681989833) |
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2014-04-18 |
document in respect of balance sheet 11-09-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-04-18 |
document in respect of profit and loss account 11-09-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-17 |
Directors Report and Corporate Governance Report - 31.03.2013.pdf - 2 (681989846) |
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2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-17 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-17 |
FY[2012-2013] L25209DD1988PLC001544 Standalone_BalanceSheet 05-09-2013.xml - 1 (681989846) |
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2013-10-17 |
FY[2012-2013] L25209DD1988PLC001544 Standalone_PL 05-09-2013.xml - 1 (681989848) |
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2013-09-28 |
Annual Return_2013.pdf - 1 (681989856) |
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2013-09-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-28 |
WIMCID.pdf - 2 (681989856) |
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2013-09-28 |
WIMSHH.pdf - 3 (681989856) |
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2013-09-28 |
WIMSHT.pdf - 4 (681989856) |
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2013-09-28 |
WIMTOP.pdf - 5 (681989856) |
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2012-12-19 |
document in respect of balance sheet 12-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-19 |
document in respect of profit and loss account 12-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-15 |
Corporate Governance Report.pdf - 2 (681989865) |
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2012-12-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-15 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-15 |
FY[2011-2012] L25209DD1988PLC001544 Standalone_BalanceSheet 12-12-2012.xml - 1 (681989865) |
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2012-12-15 |
FY[2011-2012] L25209DD1988PLC001544 Standalone_PL 12-12-2012.xml - 1 (681989871) |
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2012-11-06 |
Annual Return_2012.pdf - 1 (681989872) |
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2012-11-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-06 |
WPSCID.pdf - 2 (681989872) |
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2012-11-06 |
WPSSHH.pdf - 3 (681989872) |
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2012-11-06 |
WPSSHT.pdf - 4 (681989872) |
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2012-11-06 |
WPSTOP.pdf - 5 (681989872) |
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2011-12-07 |
document in respect of balance sheet 23-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-07 |
document in respect of profit and loss account 23-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-24 |
Annual Report 10-11.pdf - 2 (681989883) |
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2011-11-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-24 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-24 |
FY[2010-2011] L25209DD1988PLC001544 Standalone_BalanceSheet 19-11-2011.xml - 1 (681989883) |
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2011-11-24 |
FY[2010-2011] L25209DD1988PLC001544 Standalone_PL 19-11-2011.xml - 1 (681989893) |
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2011-10-11 |
AR 20.08.2011.pdf - 1 (681989898) |
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2011-10-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-11 |
WPSCID1.pdf - 2 (681989898) |
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2011-10-11 |
WPSSHH2.pdf - 3 (681989898) |
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2011-10-11 |
WPSSHT3.pdf - 4 (681989898) |
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2011-10-11 |
WPSTOP4.pdf - 5 (681989898) |
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2010-10-18 |
Annual Return 18.09.2010.pdf - 1 (681989902) |
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2010-10-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-18 |
WPSCID.pdf - 2 (681989902) |
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2010-10-18 |
WPSSHH.pdf - 3 (681989902) |
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2010-10-18 |
WPSSHT.pdf - 4 (681989902) |
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2010-10-18 |
WPSTOP.pdf - 5 (681989902) |
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2010-10-06 |
Additional attachment to Form 23AC-041010 for the FY ending on-310310.OCT |
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2010-10-06 |
Annexure to Directors' Report.pdf - 1 (681989917) |
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2010-10-06 |
Auditor's Report.pdf - 2 (681989926) |
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2010-10-06 |
Balance Sheet.pdf - 1 (681989924) |
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2010-10-06 |
Cash Flow Statement.pdf - 2 (681989924) |
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2010-10-06 |
Directors' Report.pdf - 2 (681989917) |
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2010-10-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-06 |
Frm23ACA-041010 for the FY ending on-310310.OCT |
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2010-10-06 |
Notice.pdf - 3 (681989917) |
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2010-10-06 |
Profit & Loss Account.pdf - 1 (681989926) |
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2010-10-06 |
Schedules.pdf - 4 (681989917) |
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2009-10-23 |
Annual Return - Schedule V.pdf - 1 (681989934) |
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2009-10-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-23 |
WPSCID.pdf - 2 (681989934) |
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2009-10-23 |
WPSSHH.pdf - 3 (681989934) |
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2009-10-23 |
WPSSHT.pdf - 4 (681989934) |
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2009-10-23 |
WPSTOP.pdf - 5 (681989934) |
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2009-10-10 |
Additional attachment to Form 23AC-071009 for the FY ending on-310309.OCT |
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2009-10-10 |
AUDITORS REPORT.pdf - 3 (681989943) |
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2009-10-10 |
BALANCE SHEET.pdf - 1 (681989948) |
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2009-10-10 |
DIRECTOR'S REPORT.pdf - 2 (681989943) |
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2009-10-10 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-10 |
Frm23ACA-071009 for the FY ending on-310309.OCT |
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2009-10-10 |
NOTICE.pdf - 1 (681989943) |
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2009-10-10 |
P & L ACCOUNT.pdf - 1 (681989953) |
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2009-10-10 |
SCHEDULES.pdf - 4 (681989943) |
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2008-11-18 |
Annual Return for AGM 20.09.2008.pdf - 1 (681989966) |
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2008-11-18 |
Annual Returns and Shareholder Information |
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2008-11-18 |
wpscid.pdf - 3 (681989966) |
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2008-11-18 |
wpshh.pdf - 5 (681989966) |
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2008-11-18 |
wpssht.pdf - 4 (681989966) |
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2008-11-18 |
wpstop.pdf - 2 (681989966) |
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2008-10-04 |
Annual Report 2007-2008.pdf - 1 (681989979) |
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2008-10-04 |
Annual Report 2007-2008.pdf - 1 (681989985) |
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2008-10-04 |
Balance Sheet & Associated Schedules |
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2008-10-04 |
Profit & Loss Statement |
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2007-10-04 |
Annual Return - Schedule V.pdf - 1 (681989987) |
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2007-10-04 |
CID.pdf - 2 (681989987) |
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2007-10-04 |
Annual Returns and Shareholder Information |
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2007-10-04 |
SHH.pdf - 3 (681989987) |
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2007-10-04 |
SHT.pdf - 4 (681989987) |
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2007-10-04 |
Top 100 Shareholders.pdf - 5 (681989987) |
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2007-09-13 |
Balance Sheet & Associated Schedules |
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2007-09-13 |
Wim-Full PDF final.pdf - 1 (681989996) |
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2006-11-09 |
annualreturnform.pdf - 1 (681990001) |
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2006-11-09 |
Annual Returns and Shareholder Information |
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2006-10-10 |
Balance Sheet & Associated Schedules |
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2006-10-10 |
WIM PLAST-2006 Annual Report Full.pdf - 1 (681990011) |
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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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