Monika Goyal Email and Phone Number

A qualified Company Secretary with an experience of over 6 years in legal, secretarial and corporate compliance. Responsible for ensuring and managing compliance of Group Companies and Limited Liability Partnerships (LLPs). Major responsibilities:o Secretarial Compliance under Companies Act, 2013, RBI Reporting & other related statutes. o Coordinated & facilitated Board Meetings, Committee Meetings and General Meetings.o Legal Work for all the Group Companies and LLPs which includes drafting & Vetting of Agreements, Memorandum of Understanding, Service Agreement, Power of Attorney, Channel Partner Agreements, Non-Disclosure of Agreements, o Liasoning with various Stakeholders, Government Departments, Vendors, Registrar and Transfer Agentso Preparation and submission of FLA Return, Form ODI, Form FC-GPR, Form APR through SMF.o Financing for all Group Companies includes liasoning, Letter of Credit, preparation of Search Report, Renewable and Invocation of Bank Guarantees• Responsible for periodic compliance and carrying self-assessment over compliances and getting them Audited by Statutory & Legal Auditors; assisted in formulating internal compliance mechanism for company units• Incorporated Companies and Limited Liability Partnerships• Assisted in the Resolution of Industrial Disputes with operational Creditors and Debtors.• Assisted in securing Credit Rating from CIBIL for Group Companies.• Extended legal support to HR Department, Finance Department and Tax Department• Goods and Services Tax Registration, GST Refunds, Settling Service Tax and Income Tax Demands• Assisted in finalizing Balance Sheets, Profit & Loss A/c and Cash Flow Statements