Date |
Title |
₨ 149 Each |
|---|---|---|
2012-11-06 |
Certificate of Incorporation-061112.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-22 |
Consent letter final sreedevi.pdf - 2 (1118402338) |
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2019-04-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019 |
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2019-04-22 |
Evidence of cessation;-22042019 |
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2019-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-22 |
Resignation letter - Nishith.pdf - 1 (1118402338) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-07-07 |
Arna_GM notice.pdf - 1 (1118402594) |
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2020-07-07 |
Registration of resolution(s) and agreement(s) |
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2019-04-22 |
Arna Electricity bill.pdf - 1 (1118402624) |
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2019-04-22 |
Arna Electricity bill.pdf - 2 (1118402624) |
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2019-04-22 |
Board Resolution and NOC.pdf - 3 (1118402624) |
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2019-04-22 |
Notice of situation or change of situation of registered office |
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2018-06-27 |
Arna Appointment as Statutory Auditor 2014.pdf - 1 (339233265) |
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2018-06-27 |
Arna_AGM Resol_Aud Appnt 2014 signed.pdf - 3 (339233265) |
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2018-06-27 |
Consent letter14-19.pdf - 2 (339233265) |
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2018-06-27 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-11-06 |
Certificate of Incorporation-061112.PDF |
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2012-11-05 |
Arna Resources_MOA_corrected.pdf - 1 (1118402805) |
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2012-11-05 |
Arna Resources_AOA.pdf - 2 (1118402805) |
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2012-11-05 |
Application and declaration for incorporation of a company |
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2012-10-30 |
Notice of situation or change of situation of registered office |
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2012-10-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
List of Directors;-22112022 |
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2022-11-23 |
List of share holders, debenture holders;-22112022 |
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2022-07-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072022 |
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2022-07-21 |
Directors report as per section 134(3)-21072022 |
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2022-07-21 |
List of Directors;-20072022 |
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2022-07-21 |
List of share holders, debenture holders;-20072022 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2020-07-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020 |
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2019-11-30 |
List of share holders, debenture holders;-30112019 |
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2019-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 |
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2019-11-23 |
Directors report as per section 134(3)-23112019 |
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2019-04-20 |
Copies of the utility bills as mentioned above (not older than two months)-20042019 |
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2019-04-20 |
Copy of board resolution authorizing giving of notice-20042019 |
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2019-04-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-06-30 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018 |
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2018-06-30 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018 1 |
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2018-06-30 |
Optional Attachment-(1)-30062018 |
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2018-06-30 |
Optional Attachment-(1)-30062018 1 |
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2018-06-29 |
Annual return as per schedule V of the Companies Act,1956-29062018 |
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2018-06-29 |
Annual return as per schedule V of the Companies Act,1956-29062018 1 |
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2018-06-29 |
Optional Attachment-(1)-29062018 |
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2018-06-29 |
Optional Attachment-(1)-29062018 1 |
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2018-06-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018 |
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2018-06-28 |
Directors report as per section 134(3)-28062018 |
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2018-06-28 |
List of share holders, debenture holders;-28062018 |
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2018-06-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018 |
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2018-06-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018 1 |
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2018-06-27 |
Copy of resolution passed by the company-27062018 |
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2018-06-27 |
Copy of the intimation received from the company - 2021.-27062018 |
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2018-06-27 |
Copy of the intimation sent by company-27062018 |
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2018-06-27 |
Copy of written consent given by auditor-27062018 |
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2018-06-27 |
Directors report as per section 134(3)-27062018 |
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2018-06-27 |
Directors report as per section 134(3)-27062018 1 |
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2018-06-27 |
List of share holders, debenture holders;-27062018 |
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2018-06-27 |
List of share holders, debenture holders;-27062018 1 |
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2012-11-06 |
Acknowledgement of Stamp Duty AoA payment-061112.PDF |
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2012-11-06 |
Acknowledgement of Stamp Duty MoA payment-061112.PDF |
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2012-11-05 |
AoA - Articles of Association-051112.PDF |
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2012-11-05 |
MoA - Memorandum of Association-051112.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-28 |
Form MGT-7A-28112022_signed |
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2022-07-25 |
Company financials including balance sheet and profit & loss |
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2022-07-25 |
Form MGT-7A-25072022_signed |
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2021-03-05 |
Annual Returns and Shareholder Information |
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2021-03-05 |
Shareholders-MGT_7.pdf - 1 (1118404426) |
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2019-12-14 |
Annual Returns and Shareholder Information |
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2019-12-14 |
Shareholders-MGT_7.pdf - 1 (1118404461) |
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2019-11-23 |
Arna Directors Report_1819.pdf - 2 (1118404495) |
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2019-11-23 |
Arna.pdf - 1 (1118404495) |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
Arna DR 31032018.pdf - 2 (1118404519) |
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2019-01-02 |
Arna Resource Consultants Pvt Ltd FY 17 18 balance sheet.pdf - 1 (1118404519) |
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2019-01-02 |
Arna Shareholders list 2018.pdf - 1 (1118404545) |
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2019-01-02 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
Annual Returns and Shareholder Information |
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2018-07-02 |
Balance Sheet 2013 Arna.pdf - 1 (339233422) |
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2018-07-02 |
Balance Sheet & Associated Schedules |
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2018-07-02 |
Notice and Directors Report2013 new.pdf - 2 (339233422) |
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2018-06-30 |
Arna AR_13.pdf - 1 (339233419) |
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2018-06-30 |
Balance Sheet 2014 Arna.pdf - 1 (339233421) |
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2018-06-30 |
Annual Returns and Shareholder Information |
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2018-06-30 |
Balance Sheet & Associated Schedules |
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2018-06-30 |
List of Directors and Shareholders 2013.pdf - 2 (339233419) |
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2018-06-30 |
Notice and Directors Report 2014 new.pdf - 2 (339233421) |
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2018-06-29 |
Arna AR_1314.pdf - 1 (339233420) |
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2018-06-29 |
Annual Returns and Shareholder Information |
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2018-06-29 |
List of Directors and Shareholders 2014.pdf - 2 (339233420) |
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2018-06-28 |
Arna Directors Report and AGM Notice 2015.pdf - 2 (339233418) |
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2018-06-28 |
Balance sheet 2015 Arna.pdf - 1 (339233418) |
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2018-06-28 |
Company financials including balance sheet and profit & loss |
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2018-06-28 |
Annual Returns and Shareholder Information |
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2018-06-28 |
Shareholders-MGT_7.pdf - 1 (339233417) |
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2018-06-27 |
AGM NOTICE and Director Report 2016.pdf - 2 (339233414) |
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2018-06-27 |
Arna AGM Notice and Directors report 2017.pdf - 2 (339233416) |
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2018-06-27 |
Balance Sheet 2017 Arna.pdf - 1 (339233416) |
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2018-06-27 |
Balance Sheet Arna 2016.pdf - 1 (339233414) |
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2018-06-27 |
Consent letter 2013-14.pdf - 1 (339233415) |
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2018-06-27 |
Information by auditor to Registrar |
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2018-06-27 |
Company financials including balance sheet and profit & loss |
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2018-06-27 |
Company financials including balance sheet and profit & loss |
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2018-06-27 |
Annual Returns and Shareholder Information |
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2018-06-27 |
Annual Returns and Shareholder Information |
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2018-06-27 |
Shareholders-MGT_7.pdf - 1 (339233411) |
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2018-06-27 |
Shareholders-MGT_7.pdf - 1 (339233413) |
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Download all 108 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Arna Resource Consultants Private Limited.
Track this company
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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