Cs Babli Rawat Email and Phone Number

Dedicated and results-driven professional with a proven track record of successfully managing compliance for over 10+ companies and 50+ Limited Liability Partnerships (LLPs). Specializing in corporate governance and regulatory requirements, I have demonstrated expertise in overseeing diverse aspects of compliance, ensuring adherence to stringent standards.Key Achievements:AIF Category II Management: Independently managed Alternate Investment Funds (AIF) Category II, meticulously ensuring strict compliance with SEBI's regulations. Played a pivotal role in coordinating with trustees, merchant bankers, lawyers, and other stakeholders involved in AIF operations.Company Incorporation and Documentation: Proficient in the seamless incorporation of companies and handling comprehensive documentation processes, including striking off companies, annual filing for companies and LLPs, and documentation related to LLP closures.MOA Alteration and Conversion: Executed critical tasks such as alteration of Memorandum of Association (MOA), involving changes in object clause, name clause, share capital clause, and registered office clause. Additionally, successfully managed the conversion of companies into LLPs and vice-versa.Statutory Registers Maintenance: Ensured meticulous maintenance and updating of all statutory registers, including handling tasks related to transfer and transmission of shares, creation, modification, and satisfaction of charges.Complex Transactions: Managed intricate corporate transactions such as Private Placement, Preferential allotment, Right issue, and Buy Back of shares. Participated in Merger and Demerger processes.E-filing and Returns: Proficient in the preparation and filing of various e-forms and returns required by the Registrar of Companies/Ministry of Corporate Affairs .Meeting Documentation: Expertise in the preparation of notices, agenda, and minutes for Board Meetings, Annual General Meetings, and various committee meetings.