Ankita Gupta

Current portfolio: 1) Industry Specific (Applicable Laws) Due Diligence for a reputed Hotel Industry. 2) Industry Specific Audit for an Environment Management Company. 3) Shifting of Registered Office from One State to Another, Filing of Name Change Applications, Restructuring of the Companies; all taken up end to end along with liasoning with Government Officials. 4) Drafting and Vetting of Shareholders Agreement, Share Purchase Agreement, NDA's, Lease Agreements, Employment/ Consultant Agreement, Memorandum of Understanding, Partnership Agreement etc. 5) Corporate restructuring for startups and issue of CCD's and CCP's on private placement and rights issue. 6) Attending the Board Meetings and advising the Board of Directors on various business issues such as Corporate Social Responsibilities, Secretarial Standards etc. 7) Preparing Minutes of the Board Meetings and General Meetings of the Company. 8) Preparing of Notice, Agenda and Notes to Agenda for the Board Meetings, Extra-Ordinary General Meetings and Annual General Meetings of the Company and arranging for the meetings at the clients registered office. 9) Drafting Bye Laws for a Society. 10) FEMA Compliances-FDI & ODI

Assignments Handled: 1) Incorporation of Wholly Owned Subsidiary of a Foreign Company. 2) Annual Compliances and records maintaining for MNC's. 3) Secretarial Due Diligence. 4) Voluntary Closure of Companies. 5) Physically attending Board Meetings and Annual General Meetings including compliances and necessary filings with ROC/MCA 6) Shifting of Registered Office from One State to Another, Filing of Name Change Applications, Restructuring of the Companies; all taken up end to end along with liasoning with Government Officials. 7) Filing of Compounding application with RBI for violation of provision of FEMA 8) Advice on corporate funding and restructuring with issue of type of Securities (CCP's), (CCD's), Equity, Loan etc.

Major Work Description: 1) Secretarial Audits of reputed Infrastructure Company. 2) Conducting Due Diligence and Preparation of Due Diligence Report of a Reputed Public Companies for Loan Sanction Approval and Foreign Direct Investment. 3) Preparation of search reports. 4) Incorporation of Private and Section 8 Companies. 5) Conversion of Firm to LLP. 6) Drafting of MOA & AOA 7) Annual Filings