Partner

Practising Company Secretary with over 17 years of extensive experience, delivering corporate, legal, and regulatory solutions across India. Known for providing strategic, compliance-driven advisory to domestic and international clients across diverse industries.

Empanelled as a Registered Valuer with the Insolvency and Bankruptcy Board of India (IBBI) in the category of Securities and Financial Assets,

Listed as an Independent Director with the Indian Institute of Corporate Affairs (IICA), contributing to robust corporate governance and board-level decision-making.

CORE PRACTICE AREAS

Secretarial & Corporate Laws

• Corporate law advisory and compliance
• Corporate restructuring, mergers & acquisitions
• Secretarial Audit, DP Audit, and RTA Audit
• SEBI (LODR) and listed entity compliances
• Due diligence, amalgamation, reconstruction, and winding up
• Search reports from Registrar of Companies records
• Representation before NCLT, Regional Director, Central Government, RBI, and other authorities
• Organizing and managing board, general, and creditors' meetings, including postal ballot scrutiny
• FEMA advisory and RBI compliance
• Drafting legal notices and responses
• Merger and Acquisition
• Incorporation of Companies and LLPs

Employment & Labour Laws

• Advisory on Labour Codes
• Drafting the policy for factories and offices in terms of employees and labour
• Employment strategy and documentation
• HR policies and legal audit
• ESOP structuring and employee compensation
• Employment agreements and workforce restructuring
• Advisory on termination, retrenchment, and non-compete matters
• Representation in employment-related litigation
• Drafting NDAs, confidentiality, and non-compete agreements

Taxation

• Income tax advisory, audits, scrutiny cases, appeals, and refunds
• GST registration, compliance, filings and scrutiny matters therein

Intellectual Property Rights

• Trademark, patent, and design registration
• Representation in hearings and IPR advisory

Labour & Industrial Laws

• Labour law compliance and audits
• Factory Act compliance
• Shop & Establishment registrations
• Labour licensing and regulatory approvals
• Environmental laws compliance and approvals

Regulatory & Licensing Services

• Food Safety licenses (State, Central, Registration) and compliance
• Legal Metrology registrations and import licensing
• Drug & Cosmetics compliance
• Fire NOC, Police NOC, Eating House licenses
• DGFT - Import Export Code (IEC)
• Export Oriented Unit (EOU) approvals
• Hotel licenses and compliances thereof

Other Allied Services

• Corporate legal advisory and consultancy
• Litigation support through associates
• Professional Tax registration and compliance
• Trade licenses and business registrations
• Trust and society incorporation
• Lease deed registration and document stamping
• End-to-end licensing and regulatory support

CLIENTELE & INDUSTRY EXPOSURE

Serving a diverse client base across India, Spain, Japan, Sweden, and Malaysia, with industry experience including:

• Hospitality
• Automobiles
• Food & Retail
• Petrochemicals
• Sustainable Solutions
• Manufacturing (Plastic & Food Products)
• Textile & Leather
• Real Estate
• Apparel Retail
• Ayurvedic Products
• Liquor Manufacturing
• Co-working Spaces
• Hotel Industry

APPROACH

Committed to delivering high-quality, timely, and practical solutions, the firm focuses on ensuring full regulatory compliance while enabling clients to achieve their business objectives efficiently.

SOCIAL & PROFESSIONAL LEADERSHIP

He has consistently demonstrated a strong commitment to professional excellence and community engagement through his active association with the Institute of Company Secretaries of India (ICSI). His leadership roles and contributions reflect both depth of expertise and dedication to the development of the profession.

• Joint secretary/ Director Lions club Gurgaon Greater.
• Elected Member, Management Committee, Gurgaon Chapter of ICSI (2015-2018) Played a key role in guiding strategic initiatives and strengthening member engagement within the chapter.

• Member, Souvenir Committee, 43rd National Convention of ICSI (2015) Contributed to the successful execution of a flagship national event, showcasing thought leadership and professional collaboration.

• Vice Chairman, Professional Development Committee, Gurgaon Chapter of ICSI (2013) Led initiatives focused on enhancing professional competencies and continuous learning among members.

• Vice Chairman, Labour Laws Committee, Gurgaon Chapter of ICSI (2012) Actively contributed to knowledge-sharing and awareness in the domain of labour laws and regulatory practices.

• Distinguished Speaker, Gurgaon Chapter of ICSI Regularly invited to deliver expert sessions at seminars, sharing practical insights and industry perspectives.

• Faculty & Trainer, ICSI Professional Programs

A trusted resource person for key training initiatives, including:

• Student Induction Program (SIP)
• Professional Development Program (PDP)
• Management Skills Orientation Program (MSOP)

Through these roles, CS Arun Gupta has made meaningful contributions to professional education, knowledge dissemination, and the advancement of corporate governance practices.

A dedicated and detail-oriented Company Secretary with over 4 years of practical exposure and strong expertise in Corporate Social Responsibility (CSR) initiatives and compliance. Skilled in legal drafting and documentation, she demonstrates precision, clarity and a thorough understanding of corporate regulations. She is well known for her commitment, professionalism, and proactive approach. She consistently delivers high-quality work within deadlines. Additionally, she possesses strong mentorship abilities, guiding peers effectively and contributing to a collaborative and growth-oriented work environment.

Eminent Cyber and Data Privacy Expert, Consultant, TV and print Media Commentator and Public Speaker, Formerly with NIIT Limited, CMC Limited, TCS Limited, 20+ industry verticals experience

• Chairman, Centre for Research on Cyber Crime and Cyber Law
• Trainer & Faculty on Cyber Crime, Cyber Law & Digital Evidence to UP Police, Telangana Police, Maharashtra Police, Delhi Police, Haryana Police, MP Police, MP Forest Department, National Institute of Bankers, Institute of Chartered Accountants of India, Institute of Company Secretaries of India
• Cyber Crime and Economic Offences Adviser to various law enforcement and police units
• Adviser, National Institute of Criminology and Forensics Sciences, Ministry of Home, Govt. of India
• Visiting Faculty to Ministry of IT & Electronics, Ministry of MSME, Government of India
• Visiting Faculty Central Detective Training Institute, Ghaziabad & Jaipur, Ministry of Home Affairs, Govt. of India
• Founder Chairman, Computer Society of India, Noida Chapter
• National Co-Convener SIG, “Digital Judiciary and Cyber Laws” of Computer Society of India
• Former Member of expert committee on IT, Corporate Law and SME of ASSOCHAM
• Member, Insurance Institute of India
• Member Data Security Council of India(NASSCOM), Delhi Chapter

Is having energetic 8 years of experience in handling Corporate law compliances of different MNC's. She is an expert knowledge of POSH (Prevention of Sexual Harassment Act). Handled many matters under POSH. She has also been in departing educational training to upcoming legal aspirants specializing in Corporate Restructuring, Corporate Laws and Capital markets among others.

Nodal Officer - Local (Complaints) Committee, District Gurugram

External Member- Corporate Business Houses

Trainer - Employee awareness sessions, IC Member Orientation and IC member skill and capacity building sessions

Applied to Ministry of Woman and child development for recognition as registered trainer.

A highly accomplished compliance and regulatory professional with over 13 years of extensive experience in managing corporate legal and regulatory frameworks across India. Demonstrates deep expertise in navigating complex statutory environments, with a strong focus on ensuring organizational adherence to applicable laws at both Central and State levels.

Possesses specialized knowledge in the Drugs and Cosmetics Act, 1940, including end-to-end handling of compliances, licensing, registrations, and regulatory approvals. Adept at managing matters related to drug sampling and regulatory scrutiny across PAN India, ensuring strict compliance with legal standards and procedural requirements.

Brings significant experience in corporate compliance, secretarial functions, and legal advisory, offering strategic guidance on regulatory risks and governance practices. Well-versed in handling a diverse range of legal domains, including SME IPOs, Intellectual Property Rights (IPR), RERA, MSMED Act, and other commercial laws, with a strong understanding of their practical applicability in business operations.

Skilled in liaising with multiple government and statutory authorities to secure critical approvals, licenses, and No Objection Certificates (NOCs). Proven track record of successfully coordinating with departments such as Town and Country Planning (TCP), Local Bodies, National Highways Authority of India (NHAI), Public Works Department (PWD), Forest Department, Fire Department, and Pollution Control Boards.

Recognized for strong analytical abilities, attention to detail, and a proactive approach to compliance management. Capable of handling complex regulatory challenges while ensuring timely execution and risk mitigation. A reliable professional committed to maintaining high standards of legal and ethical compliance within dynamic business environments.

Social Recognition / Awards:
He was Former Chairman of Karnal Chapter of NIRC of ICSI (2020-21).

Is having rich experience of 16 years in litigation, Mediation and counseling.

• Dealing with matrimonial, Civil, Criminal, MACT, POCSO and Sec. 138 matters dealing with cheque bounce on PAN India.
• Worked with rape crisis cell under Delhi commission for woman heading panel of lawyers dealing with child related issues and provide counseling to the victims.
• On the panel of Delhi Khadi and Industrial Board, Times of India group.
• Also provide mediation and counseling services and give lectures on various subjects in various schools and colleges under Delhi state legal service authority.
• Actively involved in the matters of POSH (Prevention of Sexual Harassment at Workplace) Act, its implementation and formation of policy and committee in the organization.

Is a Graduate with the Degree of Masters from Delhi University. She had vast experience in Admin and HR in many industries for a decade around. During her working in Industries, she observed about the working behavior of employees and factors affecting their working and generated curiosity for occult sciences and which made it possible for her to meet many noble occult masters across the globe.

• She has been awarded with the scientific vasstu and vasstu chakra
  and has also done masters in numerology during the time.
• Her core competencies are in finding remedies for peaked industries, resolving Business, health and relationship issues, creating harmony and peace at offices and homes, helping companies make profitable investments/projects.

Now, she's a successful Numerologist and Vasstu Expert based in New Delhi and providing PAN India consultancy to Corporates, Industries, Factories, Residential and Commercial buildings, Color Combination, Logo Designs, Sitting of Management and Employees etc. for years to guide them in right directions for their prosperity and success.

A highly accomplished and results-driven finance professional, a Fellow Member of the Institute of Chartered Accountants of India (ICAI), with extensive expertise in accounting, auditing, taxation, and regulatory compliance. Professionally qualified as an LLB, DISA, and B.Com (Hons), bringing a strong blend of legal, technical, and financial acumen to deliver comprehensive advisory and assurance services.

Also a Member of CPA Ireland and the Institute of Internal Auditors - India (IIA-India), demonstrating a global perspective and commitment to international best practices in accounting and internal auditing.

Possesses specialized certifications from ICAI, including Certificate Course in Block chain Technology, International Taxation, Foreign Exchange Management Act (FEMA), and Concurrent Audit of Banks. These qualifications reflect a deep understanding of emerging financial technologies, cross-border taxation, foreign exchange regulations, and banking audit frameworks.

Known for a detail-oriented approach, analytical thinking, and the ability to navigate complex financial environments, with a strong commitment to professional ethics and continuous learning.