Company Information

CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
117,650
Authorised Capital
10,000,000

Directors

Registered Trademarks

Almora Botanica (Logo) Varana Design

[Class : 3] Non Medical Herbal Body Oils; Non Medical Herbal Ointments; Non Medical Herbal Skincare Oils; Non Medical Herbal Skin Lotions; Non Medicated Lip Balm; Non Medical Herbal Soaps; Non Medical Soap Solutions And Soap Powder; Non Medical Herbal Fragrances; Deodorants, Not For Medical Purposes; Non Medical Body Lotions; Non Medicated Lotions; Emollients; Non Medical He...

Almora Botanica Varana Design

[Class : 3] Non Medical Herbal Body Oils; Non Medical Herbal Ointments; Non Medical Herbal Skincare Oils; Non Medical Herbal Skin Lotions; Non Medicated Lip Balm; Non Medical Herbal Soaps; Non Medical Soap Solutions And Soap Powder; Non Medical Herbal Fragrances; Deodorants, Not For Medical Purposes; Non Medical Body Lotions; Non Medicated Lotions; Emollients; Non Medical He...

Documents

Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form SH-7-200615.PDF
Copy of the resolution for alteration of capital-200615.PDF
MoA - Memorandum of Association-200615.PDF
Optional Attachment 1-200615.PDF
Form DIR-12-190615.OCT
Form MGT-14-190615.PDF
Declaration of the appointee Director- in Form DIR-2-190615.PDF
Interest in other entities-190615.PDF
MoA - Memorandum of Association-190615.PDF
Optional Attachment 1-190615.PDF
Optional Attachment 2-190615.PDF
Copy of resolution-190615.PDF
AoA - Articles of Association-190615.PDF
Form MGT-6-050615-300315.PDF
Optional Attachment 2-050615.PDF
Optional Attachment 1-050615.PDF
Declaration by person-050615.PDF
Form ADT-1-220415.OCT
Form MGT-6-160215-270115.PDF
Optional Attachment 1-160215.PDF
Declaration by person-160215.PDF
Optional Attachment 1-120115.PDF
Specimen signature in form 2.10-120115.PDF
Form INC-21-120115.PDF
Acknowledgement of Stamp Duty AoA payment-081214.PDF
Acknowledgement of Stamp Duty MoA payment-081214.PDF
Certificate of Incorporation-081214.PDF