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[QUOTE=rachanakabra;150430][b]CS Rachana Kabra Tel [/b]: CS, Diploma in Cyber Laws, BCom rachana.kabra AT gmail.com Professional and Academic Qualification Degree Institute Year Company Secretary ICSI(Institute of Company Secretaries of India ) 2007 Diploma in Cyber Laws Asian School of Cyber Laws , Pune 2008 B Com University of Mumbai 2002 12th ICLES Motilal Jhunjhunwala College, University of Mumbai 1999 Work Experience CS Management Trainee Sandeep Parekh & Company 17th November 2010 to 31st August 2011 Practising Company Secretary, Mumbai Secretarial - Appointment of Auditor, Directors, Directors relative in place of profit, Variation in Managerial remuneration. - Alteration of Memorandum of Association for change in Authorized Capital Structure of Company, Object Clause and Change of Registered Office from one State to Another State. - Alteration of Article of Association for adoption of completely new set of Articles and change in Articles relating to Directors. - Annual Disclosures, Maintaining Statutory Register, preparation of Compliance Certificate. - Efiling of Annual Form such as Form 66, 23AC, ACA, 20B. - Efiling of other forms such as Form 32 for Appointment, Change in Designation and Resignation of Directors. Form 23 for special resolution and record of Agreement with ROC. Form 25C for Appointment of Managing Director and Increase in their remuneration. Form 18 for change of Registered office. Form 8 for creation and Modification of Charge Form 17 for Satisfaction of Charge. Preparation documents to be filed with Authorized Dealer for inward remittance received under FEMA Act. - Application for renewal of DSC Prajot Tungare & Associates 16th September 2011 to 1st March 2011 Practising Company Secretary, Pune Secretarial - Appointment of Auditor, Directors, Directors relative in place of profit, Variation in Managerial remuneration. - Alteration of Memorandum of Association for change in Authorized Capital Structure of Company, Object Clause and Change of Registered Office from one State to Another State. - Alteration of Article of Association for adoption of completely new set of Articles and change in Articles relating to Directors. - Annual Disclosures, Maintaining Statutory Register, Preparation of Compliance Certificate - Efiling of Annual Form such as Form 66, 23AC, ACA, 20B - Efiling of other forms such Form 32 for Appoinment, Change in Designation and Resignation of Directors. Form 23 for special resolution and record of Agreement with ROC. Form 25C for Appointment of Managing Director and Increase in their Remuneration. Form 18 for change of Registered office . Form 8 for creation and Modification of Charge Form 17 for Satisfaction of Charge. Form 2 for Allotment of Shares. From 1A for Application for Name of Company. Form 1B for incorporation of private Companies. Post Incorporation formalities . - Preparation documents to be filed with Authorised Dealer for inward remittance received under FEMA Act. - Preparation of FCGPR allotment of shares to Foreign National. - Preparation of Documents in relation to lost of Share Certificate. - Preparation of Documents for winding up of Companies under Easy Exit Scheme. Computer Proficiency MS office and Internet application . Rachana Kabra[/QUOTE]