Date |
Title |
₨ 149 Each |
|---|---|---|
2013-12-03 |
Certificate of Incorporation-031213.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-22 |
Evidence of Cessation.pdf - 1 (1108656864) |
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2019-07-22 |
Evidence of cessation;-22072019 |
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2019-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-22 |
Notice of Resignation.pdf - 2 (1108656864) |
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2019-07-22 |
Notice of resignation;-22072019 |
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2019-07-19 |
Aadhar and Pan of All directors.pdf - 5 (1108657132) |
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2019-07-19 |
Appointment Letters_Lazeez.pdf - 4 (1108657132) |
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2019-07-19 |
Board Resolution_Lazzez.pdf - 3 (1108657132) |
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2019-07-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019 |
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2019-07-19 |
DIR 2_All Directors.pdf - 1 (1108657132) |
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2019-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-19 |
Interest in other entities;-19072019 |
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2019-07-19 |
interest in other entity.pdf - 2 (1108657132) |
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2019-07-19 |
Optional Attachment-(1)-19072019 |
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2019-07-19 |
Optional Attachment-(2)-19072019 |
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2019-07-19 |
Optional Attachment-(3)-19072019 |
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2019-07-16 |
CTC_AGM_VK.pdf - 1 (1108657704) |
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2019-07-16 |
CTC_AGM_YD.pdf - 1 (1108657833) |
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2019-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-16 |
Optional Attachment-(1)-16072019 |
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2019-07-16 |
Optional Attachment-(1)-16072019 1 |
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2019-07-01 |
Acknowledgement of Resignation_Lazeez Frozen Foods.pdf - 2 (1108657967) |
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2019-07-01 |
BR_Resignation of KK_LAZEEZ FROZEN FOODS.pdf - 3 (1108657967) |
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2019-07-01 |
Resignation of Director |
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2019-07-01 |
Notice of Resignation_KK_Lazeez.pdf - 1 (1108657967) |
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2019-06-30 |
Acknowledgement received from company-30062019 |
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2019-06-30 |
Notice of resignation filed with the company-30062019 |
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2019-06-30 |
Proof of dispatch-30062019 |
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2019-06-27 |
Acknowledgement of Resignation_Lazeez Frozen Foods.pdf - 1 (1108658346) |
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2019-06-27 |
BR_Resignation of KK_LAZEEZ FROZEN FOODS.pdf - 3 (1108658346) |
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2019-06-27 |
Evidence of cessation;-27062019 |
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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 |
Notice of Resignation_KK_Lazeez.pdf - 2 (1108658346) |
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2019-06-27 |
Optional Attachment-(1)-27062019 |
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2017-02-11 |
Acknowledgement received from company-11022017 |
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2017-02-11 |
Acknowledgement to Resignation_Varun Kapur.pdf - 1 (1108659960) |
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2017-02-11 |
Acknowledgement to Resignation_Varun Kapur.pdf - 3 (1108659803) |
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2017-02-11 |
APPOINTMENT LETTER_VIRNATH KUDMULE.pdf - 7 (1108659960) |
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2017-02-11 |
Appointment letter_Yohaan.pdf - 2 (1108659960) |
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2017-02-11 |
Board Resolution for Resignation of Director_Varun Kapur.pdf - 2 (1108659803) |
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2017-02-11 |
CONSENT TO ACT AS A DIRECTOR_VIRNATH KUDMULE.pdf - 8 (1108659960) |
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2017-02-11 |
Consent to Act as a director_YOHAAN.pdf - 3 (1108659960) |
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2017-02-11 |
Declaration by first director-11022017 |
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2017-02-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017 |
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2017-02-11 |
DIR-2_CONSENT TO ACT AS A DIRECTOR_VIRNATH KUDMULE.pdf - 9 (1108659960) |
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2017-02-11 |
DIR-2_CONSENT_YOHAAN.pdf - 4 (1108659960) |
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2017-02-11 |
Director Master Data-Virnath K..pdf - 5 (1108659960) |
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2017-02-11 |
Evidence of cessation;-11022017 |
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2017-02-11 |
Resignation of Director |
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2017-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-11 |
Interest in other entities;-11022017 |
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2017-02-11 |
Letter of appointment;-11022017 |
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2017-02-11 |
Notice of resignation filed with the company-11022017 |
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2017-02-11 |
Notice of resignation;-11022017 |
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2017-02-11 |
Optional Attachment-(2)-11022017 |
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2017-02-11 |
Optional Attachment-(3)-11022017 |
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2017-02-11 |
Optional Attachment-(4)-11022017 |
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2017-02-11 |
Proof of dispatch-11022017 |
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2017-02-11 |
RESIGNATION LETTER_Varun Kapur.pdf - 1 (1108659803) |
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2017-02-11 |
RESIGNATION LETTER_Varun Kapur.pdf - 6 (1108659960) |
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2016-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-02 |
Resignation VNK-Lazeez.pdf - 1 (1108661139) |
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2016-12-02 |
Resignation VNK-Lazeez.pdf - 2 (1108661139) |
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2016-12-01 |
Evidence of cessation;-01122016 |
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2016-12-01 |
Notice of resignation;-01122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-14 |
Return of deposits |
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2021-07-06 |
Return of deposits |
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2021-03-23 |
Return of deposits |
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2019-10-26 |
EB.pdf - 2 (1108663911) |
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2019-10-26 |
Notice of situation or change of situation of registered office |
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2019-10-26 |
LEAVE AND LICENCE AGREEMENT.pdf - 1 (1108663911) |
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2019-10-26 |
NOC.pdf - 3 (1108663911) |
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2019-10-26 |
Resolution for Reg.pdf - 4 (1108663911) |
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2019-08-13 |
Auditors Eligibility Certificate.pdf - 2 (1108663940) |
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2019-08-13 |
Information to the Registrar by company for appointment of auditor |
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2019-08-13 |
praposal letter.pdf - 1 (1108663940) |
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2019-08-13 |
Resolution NEW.pdf - 3 (1108663940) |
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2014-11-24 |
BR-Lazeez-Resgn-Appoint-AVK-VN.pdf - 1 (1108663968) |
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2014-11-24 |
Consent-Lazeez-Alt-Virnath.pdf - 2 (1108663959) |
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2014-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-24 |
Registration of resolution(s) and agreement(s) |
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2014-11-24 |
Resignation-Aditi V Kapur-Lazeez.pdf - 1 (1108663959) |
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2014-11-24 |
Resignation-Aditi V Kapur-Lazeez.pdf - 3 (1108663959) |
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2014-03-31 |
BR-Lazeez-Aditi-Alt-Dire..pdf - 1 (1108664001) |
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2014-03-31 |
BR-Lazeez-Karan-Director10001.pdf - 2 (1108664001) |
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2014-03-31 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-26 |
ADT-1 RESOLUTION Lazeez.pdf - 3 (1108666588) |
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2015-11-26 |
APPOINTMENT LETTER Lazeez.pdf - 4 (1108666588) |
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2015-11-26 |
AUDITORS ELIGIBILITY LETTER Lazeez.pdf - 2 (1108666588) |
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2015-11-26 |
Information to the Registrar by company for appointment of auditor |
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2015-11-26 |
Proposal for Appointment till 2018-19.pdf - 1 (1108666588) |
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2014-12-01 |
Resignation of Director |
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2014-12-01 |
Resignation-Aditi V Kapur-Lazeez.pdf - 1 (1108666923) |
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2014-12-01 |
Resignation-Aditi V Kapur-Lazeez.pdf - 2 (1108666923) |
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2014-12-01 |
Resignation-Aditi V Kapur-Lazeez.pdf - 3 (1108666923) |
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2013-12-03 |
Certificate of Incorporation-031213.PDF |
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2013-12-02 |
AOA-Lazeez Frozen.pdf - 2 (1108667256) |
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2013-12-02 |
Declarations of directors.pdf - 3 (1108667256) |
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2013-12-02 |
Application and declaration for incorporation of a company |
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2013-12-02 |
MOA-Lazeez Frozen.pdf - 1 (1108667256) |
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2013-11-26 |
Notice of situation or change of situation of registered office |
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2013-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-26 |
Noc for registered office.pdf - 2 (1108667521) |
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2013-11-26 |
Proof of Registered office.pdf - 1 (1108667521) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-01 |
Approval letter for extension of AGM;-01032021 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2021-02-05 |
Approval letter of extension of financial year or AGM-05022021 |
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2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021 |
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2021-02-05 |
Directors report as per section 134(3)-05022021 |
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2019-10-23 |
Copies of the utility bills as mentioned above (not older than two months)-23102019 |
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2019-10-23 |
Copy of board resolution authorizing giving of notice-23102019 |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2019-10-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019 |
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2019-09-03 |
List of share holders, debenture holders;-03092019 |
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2019-08-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019 |
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2019-08-21 |
Directors report as per section 134(3)-21082019 |
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2019-07-29 |
Copy of resolution passed by the company-29072019 |
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2019-07-29 |
Copy of the intimation sent by company-29072019 |
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2019-07-29 |
Copy of written consent given by auditor-29072019 |
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2018-11-21 |
List of share holders, debenture holders;-21112018 |
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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 |
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2017-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 |
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2017-11-07 |
Directors report as per section 134(3)-07112017 |
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2017-11-07 |
List of share holders, debenture holders;-07112017 |
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2017-11-07 |
Optional Attachment-(1)-07112017 |
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2017-11-07 |
Optional Attachment-(2)-07112017 |
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2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
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2016-11-28 |
Directors report as per section 134(3)-28112016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2014-11-24 |
Copy of resolution-241114.PDF |
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2014-11-24 |
Declaration of the appointee Director- in Form DIR-2-241114.PDF |
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2014-11-24 |
Evidence of cessation-241114.PDF |
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2014-03-31 |
Optional Attachment 1-310314.PDF |
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2014-03-31 |
Optional Attachment 2-310314.PDF |
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2013-12-03 |
Acknowledgement of Stamp Duty AoA payment-031213.PDF |
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2013-12-03 |
Acknowledgement of Stamp Duty MoA payment-031213.PDF |
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2013-12-02 |
AoA - Articles of Association-021213.PDF |
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2013-12-02 |
MoA - Memorandum of Association-021213.PDF |
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2013-12-02 |
Optional Attachment 1-021213.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-13 |
DR_Lazeez_2020.pdf - 3 (1108675305) |
Add to Cart |
2021-03-13 |
extensionofagm_mumbai_10092020.pdf - 2 (1108675305) |
Add to Cart |
2021-03-13 |
Company financials including balance sheet and profit & loss |
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2021-03-13 |
FS_Lazeez_2020.pdf - 1 (1108675305) |
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2021-03-03 |
extensionofagm_mumbai_10092020.pdf - 2 (1108675646) |
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2021-03-03 |
Annual Returns and Shareholder Information |
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2021-03-03 |
List of shareholders 2020.pdf - 1 (1108675646) |
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2019-09-05 |
Annual Returns and Shareholder Information |
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2019-09-05 |
List of Shareholder_LAZEEZ.pdf - 1 (1108675894) |
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2019-08-21 |
Company financials including balance sheet and profit & loss |
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2019-08-21 |
Lazeez DR.pdf - 2 (1108676052) |
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2019-08-21 |
Lazeez audited BS.pdf - 1 (1108676052) |
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2018-11-21 |
Annual Returns and Shareholder Information |
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2018-11-21 |
List of Director_ Shareholder_Lazeez_17-18.pdf - 1 (1108676354) |
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2018-10-26 |
Directors Report_Lazeez Frozen Foods.pdf - 2 (1108676730) |
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2018-10-26 |
DR_AR_FS_LAZEEZ_17-18.pdf - 1 (1108676730) |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2017-11-07 |
AR_BR_BS_Lazez_17.pdf - 1 (1108676892) |
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2017-11-07 |
Directors Report_LAZEEZ FROZEN FOODS.pdf - 2 (1108676892) |
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2017-11-07 |
Company financials including balance sheet and profit & loss |
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2017-11-07 |
Annual Returns and Shareholder Information |
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2017-11-07 |
List of Directors_LAZEEZ FROZEN FOODS PVT LTD.pdf - 2 (1108677278) |
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2017-11-07 |
List of Shareholder_LAZEEZ FROZEN FOODS.pdf - 1 (1108677278) |
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2017-11-07 |
List of transfer_LAZEEZ FROZEN FOODS.pdf - 3 (1108677278) |
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2016-11-29 |
Directors Report and Notice-2015-16-Lazeez.pdf - 2 (1108677454) |
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2016-11-29 |
Financials-Lazeez-2015-16.pdf - 1 (1108677454) |
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2016-11-29 |
Company financials including balance sheet and profit & loss |
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2016-11-29 |
Annual Returns and Shareholder Information |
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2016-11-29 |
List of shareholders-Lazeez.pdf - 1 (1108677626) |
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2016-04-23 |
Annual Return-Lazeez-13-14.pdf - 1 (1108677714) |
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2016-04-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-12-06 |
Board Report - Lazeez.pdf - 2 (1108677793) |
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2015-12-06 |
Financials - Lazeez-2014-15.pdf - 1 (1108677793) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
Notice - Lazeez.pdf - 3 (1108677793) |
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2015-12-05 |
Annual Returns and Shareholder Information |
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2015-12-05 |
List of shareholders-Lazeez.pdf - 1 (1108677913) |
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2014-12-01 |
AR DR and Balance sheet-Lazeez-13-14.pdf - 1 (1108677992) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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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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