Directors

Binod Bhageria

Director/Designated Partner
almost 3 years ago

Dimple Bhageria

Director/Designated Partner
almost 3 years ago

Past Directors

Registered Trademarks

Swarn Laxmi Laxmi Fincap

[Class : 36] Financing Services, Financing Management, Financial Information; Banking Services, Money Transfer Services, Hire Purchase Financing, Instalment Loans, Loans, Mortgage Banking, Gold Loans, Mutual Funds, Safe Deposit Services, Savings Bank, Deposit Collection.

Laxmi Dhan Laxmi Fincap

Documents

Form MGT-7-07112020_signed

List of share holders, debenture holders;-06112020

Form DPT-3-04112020_signed

Form AOC-4-29102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Optional Attachment-(2)-27102020

Directors report as per section 134(3)-27102020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Optional Attachment-(1)-02112019

Form AOC-4-02112019_signed

Form DPT-3-14062019

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Directors report as per section 134(3)-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Optional Attachment-(1)-27092018

Form AOC-4-27092018_signed

Form ADT-1-21092018_signed

Copy of resolution passed by the company-01092018

Copy of written consent given by auditor-01092018

Copy of the intimation sent by company-01092018

Form DIR-11-02062018_signed

Proof of dispatch-01062018

Acknowledgement received from company-01062018

Notice of resignation filed with the company-01062018

Optional Attachment-(1)-30052018

Evidence of cessation;-30052018

Company Information