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Bhagwant Singh Profile

Neeraj Bhagat Education Profile

EDUCATIONAL QUALIFICATION
B.Com (Hons.), F.C.A.

EXPERIENCE
Has experience of over 12 years in rendering consultancy in following fields.

AREAS OF SPECIALIZATION

Company Law
Incorporation of companies.
Managing various kinds of meetings like shareholders, directors, creditors.
Secretarial Compliance Certification and Audit.
Amalgamation of Companies including liaison and co-ordination for implementation of merger.
Applications and petitions before Company Law Board and other authorities under the Companies Act.


Foreign Exchange Management Act ( FEMA ) And Regulation
Advising companies on compliance of the requirements under FEMA and the regulations thereunder
Liaison with FIPB / Reserve Bank of India (RBI) in connection with approvals required to be obtained from them
Certification prescribed under FEMA.

Project Preparation / Monitoring
Assisting companies in preparing application for term loan for projects and for tying up / enhancing working capital facilities.
Maintenance of secretarial records and advising companies regarding compliance of Companies Act and other allied laws.
Advising foreign companies on entry strategies in India.

Internal Audit
Internal Audit with emphasis on review of operations and improving their effectiveness.
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