Deep Gupta

1. Preparing financials on a daily basis during the month end period and reporting issues to seniors
2. Preparing MIS
3. Comparing actual plans/ forecast
4. Assists in key month end activities
5. Preparation of P&L, Headcounts reports and ensuring timely adherence to deadlines
6. Assisted in Statutory Audit
7. Working with seniors head to create and review quarterly forecasts and annual financial plans (Budget), including reporting & analysis
8. Preparing variance analysis report
9. Internal Financial Control
10. Preparing of GST Returns, claiming ITC etc
11. Domestic Taxation- advisory and return filling etc.
12. Liaising with VAT, GST, Income Tax & other Government Departments.

1. Managing operational & Financial activities of Law Firm

2. Liaising with various Government Departments and Corporate Lawyers

3. Supervising Secretarial Department with minimum of 8 coordinators

4. Represent firm and its clients in various Consumer Courts, Registrar of Companies (ROC), Trademark Registry and other various Departments

5. Monitoring changes in legislation and the regulatory requirements and taking corrective measures.

6. Fulfillment of timely compliances of all laws applicable on the Company including Labour Laws

7. Drafting of various Court Documents like Petitions, Appeals, etc

8. Legal Due Diligence of land & Properties

9. Secretarial Audit and Due Diligence of various Public and Private Companies

10. Drafting and execution of various Deeds and Agreements

11. Handled cases under Consumer Protection Act

12. Present Cases before the Trademark Registry and successfully win the favourable judgements.

13. Registration of Societies under Societies Act
Organising various Educational Programmes

14. Filed Claims under Insolvency & Bankruptcy code (IBC)

15. Assisted in filing the petition for the Bouncing of Cheques

16. Service of Infringement Notices under the Intellectual Property Rights.

1. Managing Financial Activities of the Group Companies
2. Liaising with Corporate Lawyers, IPR Agents, Chartered Accountants and Practising Company Secretaries.
3. Liaising with various Government Departments like DGFT, ROC, GST, etc.
4. Develop and implement the new Management Policies and SOP’s in the Organisation
5. Fulfillment of timely compliances of all laws applicable on the Company including Labour Laws
6. Drafting of various Documents like Power of Attorney, Affidavits, Indemnity Bonds, Letter of Authority, Loan Documents, etc.
7. Drafting of Various kinds of Agreements like Supplier Vendor Agreements, Outsourcing of Different types of services, License/Lease Deed, Rent Agreement; etc.
8. Drafting of Confidential Agreement & other engagement letters.
9. Internal Secretarial and Legal Compliances
10. Assisted in Statutory Audit done by Chartered Accountants of the Group Companies
11. RBI and FEMA Compliances
12. Secretarial Due Diligence since incorporation of the Group Companies
13. Arranged various Financial Assistances from Banks
14. Reconciliation of Accounts
15. Preparation of MIS, CMA and Stock Statement.
16. Preparation of Customs Documentation for Import & Export both.
17. AD Code Registration for Import & Export at various Indian Custom Ports;
18. Preparation for the Registration of Letter of Undertaking for Export under GST;
19. Service of Infringement Notices under the Intellectual Property Rights.

1. Incorporation of Companies under Companies Act
2. Creation, Modification and Satisfaction of Charges
3. Annual Filing of Companies with various Departments
4. Annual Compliances including preparation of Annual Reports and vetting of Financial Statements.
5. Preparation of Search Report under Companies Act 2013;
6. Resolved problem raised due to Notice for Removal of name of the Company.
7. Liaising with Registrar of Companies Office, Kanpur & Gwalior;
8. Assisted in preparation of Financials of the Company

1. Maintenance of Statutory Records and Registers.
2. Planning & Organizing the Management Meetings, Board Meetings & General Meetings.
3. Keeping records and proceedings of the Meetings.
4. Execution, Allotment, Transfer, Transmission and Transposition of Shares.
5. Presented Company in various Statutory Departments like Sale Tax department.
6. Fulfillment of timely compliances of all laws applicable on the Company including Labour Laws.
7. Compliances of all the laws applicable on the Company including Secretarial Compliances
8. Book Keeping and Reconciliation of Accounts
9. Assisted in preparation of Financials of the group Companies
10. Represent Company in Sales Tax assessment cases
11. Deal with the transfer of one Group Company on the account of sale of Company.