Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Form DIR-12-08012019_signed

Form AOC-4-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

List of share holders, debenture holders;-15122018

Optional Attachment-(1)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Form MGT-7-15122018_signed

Form PAS-3-09042018_signed

Copy of Board or Shareholders? resolution-09042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042018

Form DIR-12-31012018_signed

Evidence of cessation;-31012018

Optional Attachment-(1)-31012018

Notice of resignation;-31012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018

Company Information

Directors

Gautam Garg

Rohit Garg

Pankaj Shukla

Past Directors

Aditya Singh

Somnath Ghosh

Manish Aneja

Sriram Sharma

Aarti Menon

Anshul Kalra

Rahul Kalra

Registered Trademarks

Elpace Elpis Pharmaceuticals

Clean Eye Elpis Pharmaceuticals

Elfil Elpis Pharmaceuticals

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Documents