About JURIS CONSULTANTS

Juris Consultants Private Limited (JC), is a team of law consultants, based in New Delhi,providing services pan India. Juris Consultants has professional expertise dealing withmatter related to Company Law, Securities Laws, Labour Laws, Intellectual Property Laws,Foreign Exchange Laws (FEMA & R.B.I. Regulations / Approvals), Due Diligence, Transactiondocuments, Joint Ventures, Foreign Collaborations, Technology Transfers, Mergers andAcquisitions, Listings and Capital Market Transactions, Indirect and direct taxation mattersand such other allied Legal matters.

Our key offerings also include setting up compliances, approvals from all the governmentdepartments including approvals from the Registrar of Companies (ROC), Ministry ofCorporate Affairs (MCA), Reserve Bank of India (RBI), National Company Law Tribunal(NCLT), Director General of Foreign Trade (DGFT), Software Technology Parks of India (STPI),approvals for establishment of 100% Export Oriented Units (EOU), approvals forestablishment of units in the Special Economic Zones (SEZ), Foreign Exchange Regulations,Foreign Direct Investment (FDI), National and other Consumer Forums and other QuasiJudicial Authorities etc.

Our approach builds on a commitment to quality and speedy services in commercial andcorporate law, financial cases and petitions in every forum of Justice. Our aim is to providepositive and constructive solution.

Our team has professional expertise in handling complex legal issues touching on almostall aspects of Commercial and Corporate laws.

About Our TEAM

Mr. Shashank Pashine is a Co-Founder and Head of Juris Consultants PrivateLimited. He has immense knowledge and over 4.5 years of experience in CorporateLegal, Secretarial, Corporate Restructuring, Due Diligence, Corporate GovernanceLabour Law, Compliance Audit, foreign collaboration and joint venture services,Capital Market Transaction, Reserve Bank of India and Intellectual Property Laws.Representing the Entities before High Court, NCLT, NCLAT and other judicialauthorities related to various matter. Litigations and appeals in District Courts orHigh Courts. He also drafted and vetted number of policies, agreements andcontracts like, Shareholders Agreement, Share Subscription Agreement,Collaboration Agreement, employment contracts and day to day policies etc.

He is an associate member of the Institute of Company Secretaries of India (ICSI) (AllIndia Rank 20) and obtained Masters Degree in Commerce (M.Com), BachelorsDegree in Commerce (B.Com) and pursuing Bachelors Degree in Law (LL.B).

Before starting his practice he was in employment and holding position of CompanySecretary with various Corporate Houses including Capital India Finance Limited,Orris Group, Wave Group etc. to handle corporate matters including Right Issue,Preferential issue, ESOP, NHB Compliances and other advisory matters.

Ms. Ritu Panchal is a Co-Founder and Head of Juris ConsultantsPrivate Limited. She has immense knowledge and over 3 yearsof experience in redressal of various Shareholders dispute andhas also made necessary appearance before various Judicialauthorities, Registrar of Companies, Regional Director and manyother Government Departments and Agencies for quickresolution. She specializes in Mergers & Acquisitions – Planningand Implementations, National and Cross Border JointVentures- Deal Structuring & Negotiations, FinancialReengineering, Business Modeling and has hands on experienceof conceptualizing and managing M&A Transactions involvinglisted and unlisted companies in various sectors and industries.She also has distinguished exposure related to Legal, Secretarial,Financial and other related matters.

She is an associate member of the Institute of CompanySecretaries of India (ICSI) and obtained Bachelors Degree inCommerce (B.Com) and pursuing Bachelors Degree in Law(LL.B). Before founding Juris Consultants she was associatedwith a leading Merchant Banker based out in New Delhi andthus has exposure related to Capital Markets, TransactionAdvisory and related compliances.

Mohd Zafar has immense knowledge and over 7.5 years of experience in CorporateLaws, Corporate Restructuring, Due Diligence, Secretarial, Cross Border Investmenttransactions, Corporate Governance, Compliance Audit, Capital Market Transactions,SEBI Takeovers, Listing of Securities at Stock Exchanges, SEBI Compoundings. He hasalso handled matters pertaining to Merger & Acquisition, Issue of Securities, RightIssue, Preferential Issue and dealing with the Stock Exchanges, regulatory authoritiesand other advisory matters for listed entities. He was also involved in global businessset up services, resolving complex corporate structuring issues, rendering strategicadvices and approvals under different laws. He is also practising in the newly enactedInsolvency and Bankruptcy Code of India.

He is a fellow member of the Institute of Company Secretaries of India (ICSI), holdsBachelors Degree in Commerce (B.Com) and pursuing Bachelors Degree in Law(LL.B).

Before starting his practice he was working as Company Secretary and ComplianceOfficer and was holding position of Head – Compliance Department of large listedconglomerate and was responsible for all secretarial and legal matters.

Ms. Shubhra Gulati has immense knowledge and over 5.5years of rich experience in Indirect Tax matters related to GST,Service Tax, Delhi VAT, Excise and Customs. She has earlierworked with Ernst and Young LLP where she was in StatutoryAudit division and later worked with S.P. Nagrath & Co. LLP,New Delhi, where she was leading the Indirect Tax team formore than 3 years. She is a hard-working, team orientedindividual with commendable leadership skills at the youngage of 27. She handles advisory, compliances, structuring,restructuring, due-diligences, health- check ups andrepresentation before authorities in Indirect Tax matters,matters related to conflicts and congruence betweencorporate laws and taxation laws. She has been dealing withdomestic and international clients for past five years and hasextensive experience in providing advisory as well ascompliance services including tax litigation at various levels.

She is an associate member of the Institute of CharteredAccountants of India (ICAI), holds Bachelors Degree inCommerce (B. Com) and pursuing Bachelors Degree in Law(LL.B) from Faculty of Law, Delhi University.

About Our SERVICES

Entity Incorporation/Formation Related Servicesv Formation of Company (Private Limited Company, Public Limited Company, One Person

Company, Non-Profit Association/Section -8 Companies, producer Company).v Formation of Partnership Firm, Sole proprietors, Limited Liability Partnership.

Conversion of one form of business entity to another Related Servicesv Conversion of Proprietorship concern, Partnership firm, Limited Liability Partnership, into

Private or Public limited Companies.v Conversion of Private Limited into Public Limited and vice versa.

Secretarial Compliances & Certification Related Servicesv Compliance relating to the meetings of Board of Directors, Shareholders, Class meetings

etc.,v Filing of Annual returns with the Ministry of Corporate Affairs and related legal

documentation.v Maintenance of Minutes books, Statutory registers and other support services.v Changing/alteration in the name of company.v Changing the Authorised Capital and paid up capital.v Issue / allotment of shares and related compliances.v Transfer of Shares from and between Indians, NRIs and foreign persons.v Change of registered office within the same city, from one city to another and one state

to another.v Alteration of main object of the company.v Inclusion of new business in the memorandum of the company.v Appointment & Resignation of Directors.

v Appointment of Directors and their remuneration.v Inter corporate investments, loans and Deposits.v Advising on creation, satisfaction and registration of charges.v Drafting of Director’s Report, Corporate Governance Report, Management Discussion

Analysis and Annual Reports.v Matters related to Investor Grievances, Merger and Amalgamation of Companies.v Payment of dividend and related compliances.v Change of management, take-over of management and related due diligence services.v Closure of companies by way of winding up and strike off.v Secretarial Audit, Search and Status Report, Due Diligence Audit and Scrutinizer (E-

voting & Postal ballot) Management Services.v Maintenance / filing of records, returns, corporate governance, ESOP, Buy Back of

securities, Take-over regulations and Insider Regulations.v Registrar of Companies (ROC), Ministry of Corporate Affairs (MCA), Reserve Bank of

India (RBI), National Company Law Tribunal (NCLT) and other authority approvals.v Stamping of share certificates issued by company share stamp duty to be paid to

government of India through a process advisory and execution.v Compounding and Condonation of delay in filing of statutory forms from authorities.v E-Inspection and physical inspection at the office of Registrar of Companies to verify

status of properties charged by the companies.v Legal opinion on different issues if Corporate Acts.v Extension of Annual General Meeting, Class meetings and Extra-Ordinary General

Meeting.v Secretarial function of a company inclusive of all certification.v XBRL Conversion & E-filing Compliances.

Capital Market Related Servicesv Listing and delisting of securities (Equity and Debt) on Stock Exchanges of India and

abroad and assisting in the compliance of disclosures as per the Securities and ExchangeBoard of India Regulation and certifications as required therein.

v External Commercial Borrowings (ECB) and international financial arrangements onturnkey basis.

v Preparation of annual report incorporating the necessary requirements of CorporateGovernance and Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015.

v Certificate relating to the quarterly Compliances as required under Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015.

v Certificate as required for transfer-cum-demat of Shares as required under the NSDL /CDSL Bye laws.

v Advising on all securities laws including Securities Contract Regulation Act, Securities andExchange Board of India Act, Take Over Regulations, Insider Regulations etc.

v Liaison and co-ordinate with the Registrar and Share Transfer Agents, Stock Exchange,Depositories and the Securities and Exchange Board of India.

v Filing Appeal against the orders of SEBI in Securities Appellate Tribunal and alliedservices.

Intellectual Property Laws Related Servicesv Trademark Services - E-Filling & Documentation for Application of Trademark

Registration, Appearance on behalf of clients before various statutory Authorities for IPRRegistration and Public Search of Trademarks etc.

v Copyright Services - E-Filling & Documentation for Application of Copyright Registration.v Patent Services - E-Filling & Documentation for Application of patent Registration,

Appearance on behalf of clients before various statutory Authorities for IPR Registrationand Public Search of Patents.

Industrial & Labour Law Related Servicesv Advising on applicability of various labour laws in setting up operations in India.v Drafting various contract and employment agreements.v Preparing records, returns and their filings with the appropriate authorities.

Licensing & Registration Related Servicesv National Small Industries Corporation (NSIC)v Food Safety and Standards Authority of India (FSSAI)v Agricultural and Processed Food Products Export Development Authority (APEDA)v Micro, Small and Medium Enterprises (MSME)v Indian Standards Institute (ISI)v International Organisation for Standardisation (ISO)v Goods and Service Tax (GST)v Importer Exporter Code (IEC)v PAN/TAN/ESIC/EPFv Shop & Establishment Act. (SEA)

Accounting, Income Tax (IT) & Goods and Service Tax (GST) Related ServicesMaintenance of Book of Account for Accounting.v Procedural compliances, classification of taxable services, computation & payment of

taxes, assessment and filing of returns.v Interpretation / Advisory / Consultation, Tax Planning & Internal Audit to minimize tax

impact on business & internal audit of records and compliances of GST.v Representation / Appellate work acting as authorized representatives before Central

Excise authorities, valuation & classification of goods, advising on search, seizure,assessment of duty & obtaining refunds.

v Issue Certificate certifying the fact of non-passing of GST burden (Report for GST onrefund process).

v Act as Authorized Representative in the matter of registration under Goods & ServicesTax (Report on GST refund process), acting as an agent for taxpayer (Report on GSTpayment Process).

Transfer Pricing Related Servicesv Developing an objective Transfer Pricing policy considering the business needs.v Managing compliance and documentation requirements like issuance of audit report in

Form 3CEB, preparation of Scope Study Report, etc.v Strategising and assisting in dealing with global dispute resolution and planning APAs.v Alignment of Global Structure for the objective transfer pricing considerations.v Evaluating and addressing the implications of the proposed changes in regulations

including Specified Domestic Transactions.v Appearance before tax authorities to justify the Transfer Pricing adopted by the Assesses.v Realignment of the Transfer Pricing Methods in order to suit the business needs of the

Corporates.v Assessment of various global Transfer Pricing decisions and its effect on business

operations.

STP / EHTP / BTP / EOU Related Servicesv Establishment of SEZ - Preparation and Filing of Application in Form-A with Central &

State Government, follow-up with State Government for its recommendations,Arrangement of formal approval, Arrangement of Inspection & Demarcation ofprocessing and Non-processing area by DC, Completion of notification procedures,Permission for Authorised Operations, and Execution of Bond cum LUT.

v Establishment of SEZ Units - Preparation and Filing of Application in Form-F along withProject Report to Development Commissioner, follow-up with the Office of the DC,Arrangement of LOP from DC, and Execution of Bond cum LUT with DC.

v Registration of Units under STP / EHTP / BTP Schemev Permission for setting up of Private IT Parkv Arrangement of Custom Bonded Ware House License U/S. 58 & 65 of Customs Act 1962.v Arrangement of all permissions like Import Certificate, Procurement Certificate, CT3

Certificate and Re-warehousing Certificate for the Duty Free Import and Excise FreeLocal Procurement of Goods from STPI and Customs.

v Arrangement of Permission from STPI and Customs for Expansion of Units, Inter unitTransfer of Goods, Repair/ Re-export of Duty Free Goods & De-Bonding of Goods.

v Filing of SOFTEX Forms and Periodical Returns to STPI.v Renewal of Customs Bonded Ware House Licenses.

Why JURIS CONSULTANTSWe assure our clients with Complete Confidentiality, timely, reliable andtransparent services. We have an efficient team to execute the assignmentsand to conclude with positive solutions and results which is the ultimateneed of the client. The client is also much comfortable when he is gettingall the related services under the one roof. We work by placing ourselves atcustomers place in order to understand each facts of the case. We havehandled many assignments which enabled us to understand the workingof Regulatory Authorities.

FACILITIESWe are a technology savvy and are equipped with the latest technology andcommunication system.

We have our business presence across India and around the world by the way ofstrategic alliances and networking with fellow professional firms to ensure timelydeliverables to our valuable clients.

v Action Construction & Equipment Limited v Aksh Optifibre Limitedv Adam Smith Group of Companiesv HFCL Groupv Media Matrix Worldwide Limited Groupv Jindal Power Limitedv Jindal Steel & Power Limitedv Frick India Limitedv Jindal Saw Limitedv Havells India Limitedv Blackfox Group of Companiesv Lido Group of Companiesv Religare Group of Companiesv Airtel v Timex Groupv Somany Ceramics Limitedv Spice Groupv Zuari Group of Companiesv Mahindra & Mahindra Groupv Reliance ADAG Group companiesv CMC Limited

Our CLIENTELE

CONTACT USFor more information, kindly contact us at:

JURIS CONSULTANTS PRIVATE LIMITED

Registered OfficeNEW DELHIE-92, F.F, South Extension, Part-1,New Delhi – 110049, India

Website: www.Jurisconsultants.in

Phone: +91-11-4155 5096Email: contact@jurisconsultants.in

THANK YOU