Company Information
CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
280,000,000
Authorised Capital
280,000,000
Directors
Siva Rama Vara Prasad Motaparti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Smitha Motaparti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shyam Vedantam
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sunil Prasad Motaparti
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Altiux Innovations Specializes In Building Products, Solutions And Platforms In Technology Areas Including M2 M, Analytics, Smart Devices & Cloud Media, Mobile Apps And Ui/Ux Design For Industrial, Telecom, Mobile & Wireless, Consumer Electronics And Healthcare. Word Altiux Is Derived From Latin Word ,'Altius' Meaning Higher. The Logo Includes An Upward Pointing ...
Documents
Form DPT-3-25012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Form DPT-3-19032020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-28062019
Form INC-22-08042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Evidence of cessation;-01022019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-14012019_signed
