Providing consultancy and advisory services on: 1. Company Laws2. Property Laws3. Due Diligence 4. Legal & Advisory 5. Foreign Exchange Management Laws 6. Securities Laws7. Audit & Certification8. Structuring International Transactions

• Exhaustive Legal, FEMA and Company Law Due Diligence review of Listed Companies for tenure of 3 to 5 years and drafting Due Diligence Reports for same.• Labour Laws and IPR Due Diligence for companies and drafting reports for same. • Preparation of checklist time to time for various sections of Companies Act, 1956 and rules made thereunder; • Providing Legal solutions to entire organization for any queries or problem during IPO, Merger, Amalgamation etc.• Done research on… Show more • Exhaustive Legal, FEMA and Company Law Due Diligence review of Listed Companies for tenure of 3 to 5 years and drafting Due Diligence Reports for same.• Labour Laws and IPR Due Diligence for companies and drafting reports for same. • Preparation of checklist time to time for various sections of Companies Act, 1956 and rules made thereunder; • Providing Legal solutions to entire organization for any queries or problem during IPO, Merger, Amalgamation etc.• Done research on specific law related matters for providing legal solutions and specific due diligences.• Taking care of all certifications and compliances across the board for all the companies under MGCA – 383A compliances, Clause 49 Corporate Governance, Clause 47C, Reg.55A etc.• Conducted many RBI Due Diligences for different clients as per Banking Norms.• Conducted training center in MGCA – preparation of questionnaires and providing training to various team members. Show less

Legal documentation, drafting & vetting: Preparation of Chronology & Synopsis of various Legal projects across India, preparation of further course of action as per term sheets and red flags discussions. Drafting of rights, obligations & liabilities of parties in particular agreements, drafting of MOFA Agreements, Right to Information letters and correspondence. Vetting of various Nego Letters for purchase of flats (50) and MOFA Agreements (60 Agreements), drafting of Power of Attorney… Show more Legal documentation, drafting & vetting: Preparation of Chronology & Synopsis of various Legal projects across India, preparation of further course of action as per term sheets and red flags discussions. Drafting of rights, obligations & liabilities of parties in particular agreements, drafting of MOFA Agreements, Right to Information letters and correspondence. Vetting of various Nego Letters for purchase of flats (50) and MOFA Agreements (60 Agreements), drafting of Power of Attorney, preparation of Note on various projects for management of company. Research on: LLP and its aspects, Mumbai Port Trust Act, Transfers and Non occupancy charges, Bombay Trust Act, Transfer/purchase of TDR, Forward Contracts Act, Trust formation, Cess applicability to developers, Registration under Security Guards Act, Judgments, Notifications on CRZ, Property Taxes, Environmental Laws, Income Tax Act, TDR in corridor & railways, Treatment of Effluent Treatment Plants. Assistance on drafting, reviewing and studying: Drafting of Maharashtra Apartment Ownership Agreements, Lease Deeds, Plaints, Conducting & Service Agreements, Leave & License Agreement, Nego Letters, Term Sheets, Memorandum of Understanding, Shareholders Agreement etc. Show less

Variable Assignments:• Buy back of shares.• Application under section 22 of Companies Act, 1956 for usage of similar Name and Goodwill. • Made application under section 297 for Contract between two companies wherein common directors are involved.• Conversion of Private Limited Company to Public Limited Company for Initial Public Offer• Petition to Company Law Board for Shifting of registered offices.• Shifting of registered office within city, within states and 'within… Show more Variable Assignments:• Buy back of shares.• Application under section 22 of Companies Act, 1956 for usage of similar Name and Goodwill. • Made application under section 297 for Contract between two companies wherein common directors are involved.• Conversion of Private Limited Company to Public Limited Company for Initial Public Offer• Petition to Company Law Board for Shifting of registered offices.• Shifting of registered office within city, within states and 'within the country but different states.• Review and alterations in Articles of Association of the Company in accordance with Shareholders Agreement. • Research work on registration and incorporation of Limited Liability Partnerships under Companies Act, 1956.• Research work for Initial Public Offerings (“IPO”) - Preparation and filing of Draft Red Hearing Prospectus (“DRHP”) / Red Hearing Prospectors (“RHP”)with SEBI and MCA, Revision of Articles of association as per Stock Exchanges requirements, Post DRHP/RHP filing compliances, regular and eventual SEBI and Stock exchange compliances applicable for a listed entity.Legal Assignments: • Assisted in drafting and vetting of Letter of Authority, General and Special Power of Attorneys, Memorandum of Understanding, Leave and License Agreements, Slump Sale Agreements, Shareholders Agreement, Management Fees Agreement, Share Subscription Agreements, Carriage Agreements, Non Compete Agreements, Non Disclosure Agreements, Agreements for allotment of Band and Placement, Agreements for Placement of Channels and other Business Management Agreements and undertakings. • Study of Due Diligence Report of Cable Operators before purchase of Stake and entering into Joint Venture and helped further in the takeover process.• Prepared various affidavits for litigations matters and for evidence in relation to Arbitration proceedings. • Drafting and vetting of Limited Liability Partnership Agreement for operation of LLP. Show less

Variable Assignments: • Listing of a Company with National Stock Exchange (NSE).• Handled all the Listing agreement Compliance on regular basis in a Listed Company. • Conducted Board of Directors and Members Meetings for Listed Company also done all the compliances prior and post such meetings as per Listing Agreements• Resolving queries of various departments of Stock Exchanges.• Preparation and conducting Postal Ballot in a Listed Company for the Sale of Undertaking.… Show more Variable Assignments: • Listing of a Company with National Stock Exchange (NSE).• Handled all the Listing agreement Compliance on regular basis in a Listed Company. • Conducted Board of Directors and Members Meetings for Listed Company also done all the compliances prior and post such meetings as per Listing Agreements• Resolving queries of various departments of Stock Exchanges.• Preparation and conducting Postal Ballot in a Listed Company for the Sale of Undertaking. • Listing of Share on Bombay Stock Exchange (BSE) for preferential allotment to foreigners.• Incorporation of Non Banking Financial Companies (NBFC) with Reserve Bank of India (RBI).• Getting Approval from Central Government for Managerial Remuneration of Directors of a listed Company. • Application to for Central Government under Section 297 of the Companies Act.• Preparation of Memorandum and Articles of Association of Company in accordance with Shareholders Agreements.• Altering the Memorandum of Association of Companies for Changes of Name, Registered Office, Object and Capital Structure clauses.• Incorporation of Private and Public Limited Companies.• Counseling on Company Law, Foreign Exchanges and other ancillary matters.• Opening of Bank Account in Foreign Country for Parking of Funds for ECB.• Agreements for appointment of Managerial Personnel.• Application to Central Government for modification of matters to be stated in Company’s Balance sheet and Profit & Loss Account.• Worked for a suspended Company for getting it relisted on BSE. Show less