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) |
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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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