Ayushi Agarwal

• Prepared and filed Annual Filing Documents for 11 companies for FY 2022-23, including MGT-7, AOC-4, and DIR-12.
• Incorporated 22 companies as per project requirements.
• Managed bank dealings for Guarantee, Account Opening, and Money Remittance.
• Ensured annual and periodical compliances for all companies.
• Facilitated Capital Infusion via Private Placement, Right Issue, and RBI Compliances (FCGPR, FLA, ECB Return).
• Executed Registered Office shifting, Directorship changes, and Share Transfers.
• Drafted various Loan and Debenture agreements and maintained Statutory Registers.
• Facilitated visits to MNRE, DPIIT, and ROC for compliance purposes.
• Prepared documentation for Statutory Meetings and filed Ultimate Beneficial Ownership reports.
• Ensured accuracy in reports for management decision-making and maintained up-to-date databases.

Secretarial

• Managed Company Registered Office shifts, including within the same city and between states.
• Oversaw conversions of Private Companies to LLPs and Partnerships to Private Companies.
• Handled Right Issue, Private Placement, and appointments/resignations of key personnel.
• Assisted in audit and due diligence reports preparation.
• Prepared and managed documents for Meetings (Board, Committee, and General).
• Handled company incorporations, Annual Reports, and filings.
• Managed AGM extensions, compounding delays, and Societies incorporations with compliances.
• Recovered Shares from IEPF.

Compliance Management:

• Maintained statutory registers, filed event-based forms, and handled LLP annual return filings.

FEMA:

• Filed Form FLA and FCGPR, managed INVI Filings, and familiar with RBI portal operations.