JMJA & Associates LLP Company Secretaries & Corporate Counsellors Private & Confidential1

Introduction  We, Partners of ‘JMJA & Associates LLP’, Company Secretary & Corporate Counsellors, have more than 7 years of experience in the field of Company Law Compliances and providing Legal Compliance Services.  We provide advisory in Company Law, LLP Law, Securities Laws, Foreign Direct Investments (FDI), Overseas Direct Investments (ODI), IPR, etc.  We are a research based organisation with a team of young professionals with an aim to help the stakeholders for building up a strong Corporate Secretarial practices in a complex and ever changing regulatory environment with flexibility and reliability.  We are distinguished by our people and firm works with ‘Result Oriented’ approach and timely deliverables. Private & ConfidentialJMJA & Associates LLP2

Services Setting up of Business  We are specialised in advising various global multinationals, corporates and non-profit organisations for setting up their business in India on legal front and providing all kind of support from their entry to setting up office here at Pan India level.  We have experience in handling matters pertaining to Incorporation of Company, Limited Liability Partnerships (LLP), Partnership, Branch office, Liaison Office etc.  We also assist in offshore incorporations in premier offshore jurisdictions and offers complete management and compliances in respect of these companies through our global network partners. Private & ConfidentialJMJA & Associates LLP3

Services Corporate Secretarial Services  We are handling regular secretarial & compliance work of various listed and unlisted, private companies & LLPs in India. We also undertake Audits and certifications as required under Companies Act, listing agreement etc.  Currently we are associated with various business houses /conglomerates from different industries and helping them in day to day compliances.  We also assist in application of Copy Right, Trade Mark and other IPR applications.  We are also empanelled with Nationalised Banks to issue Due Diligence report on periodic basis Private & ConfidentialJMJA & Associates LLP4

Services Due Diligence & Closing Assistance  We assist various law firms to carry out corporate due diligence and issuing diligence report in their various corporate transactions for varied purposes like Join Venture, Acquisitions, IPO etc., highlighting various issues in compliances of target companies along with necessary solutions to that effect.  We also assist & are specialised in handling various pre-closing, closing and post-closing corporate actions as required to close the transactions.  Partners of the firm have first hand experienced in handling many successful corporate transactions. Private & ConfidentialJMJA & Associates LLP5

Services Health Check-up  Health Check up is a checking of compliances under various laws as may be applicable to any company and providing report for any issue or non compliances along with necessary solutions to that effect.  The liabilities of non-compliance/bad Compliance of Company on Directors including Non Executive Directors and Officer in Default is humongous.  Regular health check up can be used as a preventive measures and are helpful in avoiding large penalties at later stage. Private & ConfidentialJMJA & Associates LLP6

Services Secretarial Audit  As per Companies Act, 2013 every listed company and such other class of Companies are mandatorily required to have a Secretarial Audit every year from the Company Secretary in Practise.  The scope of Secretarial Audit is wider than Compliance Certificate that was required under section 383A of Companies Act, 1956 and covers all corporate laws and SEBI regulations/guidelines as applicable to the company.  We have a dedicated team to undertake the Secretarial Audit & its timely deliverability of Audit Report in order to maintain the time-limit as specified for the listed companies. Private & ConfidentialJMJA & Associates LLP7

Services Miscellaneous Services Company Related  Permanent Account Number (PAN)  TDS Account Number (TAN)  Service Tax  Professional Tax (PT)  Sales Tax  Provident Fund (PF)  Import Export Code (IEC)  Shops & Establishment Licence Directors related  Director Identification Number (DIN)  Designated Partners Identification Number (DPIN)  Digital Signature Certificate (DSC)  Permanent Account Number (PAN)  TDS Account Number (TAN) Private & ConfidentialJMJA & Associates LLP8

Partners Mr. Jignesh Makwana + 91 –  Jignesh is a law graduate from the Mumbai University and he is also Associate Member of the Institute of Company Secretaries of India (ICSI).  He has worked with renowned law firm and corporates in India. He particularly focuses on incorporation of the companies and LLPs in any part of India and outside India and handling corporate compliances under various laws including but not limited to Companies Act, 2013 and Exchange Control Regulations and Secretarial Audits.  He was also involved in various corporate due diligences and closing of the transaction deals. Private & ConfidentialJMJA & Associates LLP9

Partners Ms. Mansi Damania +91 –  Mansi is a Fellow member of the Institute of Company Secretaries of India. She has earned her Bachelor’s degrees in Commerce and Law from the Mumbai University.  Mansi started her career as a Pratising Company Secretary in She has also undertook various compounding application with Company Law Board and has first hand experience in incorporating various business entities such as LLP, Non Profit Organization (Section 8 Companies), Private & Public Companies.  Prior to joining JMJA & Associates LLP, she was carrying on the sole proprietorship firm under the name & style of Mansi Damania & Associates since 2008 Private & ConfidentialJMJA & Associates LLP10

Partners Mr. Jigar Shah  Jigar is a Law graduate from the Mumbai University and he is also Associate Member of the Institute of Company Secretaries of India (ICSI).  Prior to joining JMJA & Associates LLP, he has worked in Legal & Secretarial Department of conglomerates and has experience of working with various Listed Companies since 2008 in industries varies from commodities exchanges to manufacturing companies.  He has vast experience in handling in various Corporate Law compliances, secretarial audits and due diligences, IPO related work in diverse industries. Mr. Shah is currently handling Research portfolio and is responsible for knowledge management. Private & ConfidentialJMJA & Associates LLP11

Partners Ms. Anupriya Saxena  Ms. Anupriya is an Associate Member of the Institute of Company Secretaries of India and is a qualified Bachelor in Commerce and Law. She also holds Diploma in General Management from IIM-Calcuta.  Prior to joining JMJA & Associates LLP, she was sole proprietor of Anupriya Saxena & Associates, Practising Company Secretary. She had worked with various Corporate. She has experience in handling Secretarial Compliances, Listing agreement compliances etc.  Anupriya has also handled various IPR related assignments and Companies Act of various clients. Private & ConfidentialJMJA & Associates LLP12

Clientele We serve to a diverse conglomeration of clients that include Public, Private, Non Profit making companies and also include Limited Liability Partnership (LLPs) from various industries such as trading, construction, insurance, steel and manufacturing, power, pharmaceutical, hotels, services, food industries etc. and to various law firms whether in India or abroad. Private & ConfidentialJMJA & Associates LLP13

Facilities  We are a technology savvy firm, and are equipped with the latest technology and communication system and hence are accessible 24 X 7.  We have got sophisticated infrastructure and excellent working atmosphere and modern environment.  Our office is situated in the heart of Western suburb with convenient access to all transport facilities.  We have alliances and networking with fellow professionals to ensure timely deliverables to our valuable clients for various services like, accounting, payroll, audits, and legal opinions, etc. Private & ConfidentialJMJA & Associates LLP14

Contact us Mumbai Ground Floor, New Ambika Apt, Opp. Ambe Mata Mandir, Carter Rd 3, Borivali – East, Mumbai – Delhi B5, Basement, WA 121, Rohini Complex, Shakarpur, Delhi Baroda A/7, Shirali Society, Behind Seven Seas Mall, Fatehgunj, Vadodara Jaipur 411, Mahavir Nagar, Tonk Road, Jaipur Private & ConfidentialJMJA & Associates LLP15

Thank you Disclaimer This Firm Profile is strictly private and not for circulation. This Firm Profile is provided to its intended recipients to merely act as an overview of and provide information about JMJA & Associates LLP (JMJA) and is not meant to advertise or solicit a professional relationship. JMJA assumes no liability for the interpretation and/or use of the information contained in this Firm Profile, nor does it offer a warranty of any kind, either expressed or implied. Please feel free to contact us to request any additional information. Private & ConfidentialJMJA & Associates LLP16