Big Apple Real Estate Pvt Ltd Lucknow : Company Secretary

[Rajkumargautam]

Big Apple Real Estate Private Ltd Lucknow : Company Secretary

Designation: Company Secretary
Experience: 0 - 1 Years
Location: Lucknow

Job Description:
Fully Qualified Company Secretary with 0-1 yr of experience

Company Profile:
A Real Estate Company engaged in construction of Mall/Multiplex at Lucknow.

Address:
Big Apple Real Estate Private Ltd
Aroma Complex 7A, Habibullah Estate Hazratganj
LUCKNOW,Uttar Pradesh,India 226001

http://bigapplerealty.in

Keywords: C.S.

[Guest]

CS Akansha Gupta
Email : csakansha AT rediffmail.com
CAREER OBJECTIVE
- To rise high and have a successful career in the industry by using interpersonal skills, knowledge and continuous value addition by way of learning and contributing towards the growth of the Organization. Achievement of goals is entrusted to me through hard work and discipline.
PROFESSIONAL EXPOSURE
- Completed 15 Months Apprenticeship Training under M/s S.K. Gupta & Co., Company Secretary in Practice at Kanpur.
S.K.Gupta & Co. is a Practicing Company Secretary Firm rendering professional services relating to Corporate laws matters. The working exposure provided the platform to learn the gamut of activities performed and responsibilities undertaken by a Company Secretary and his/her relationship with Board of Directors, Shareholders, etc.
- Completed 15 days Practical Training from U.P. Stock Exchange Limited, Kanpur.
- Working as an Associate (M.No. 27880) with S.K. Gupta & Co., Company Secretary in Practice at Kanpur.
PRACTICAL EXPOSURE DURING EMPLOYMENT AND TRAINING
Filing of E-Forms on MCA Portal
- Filing under EES Scheme, 2011.
- Filing of Form 32 for appointment of Company Secretary in Public Company.
- Preparation and E-filing of Incorporation Documents at MCA Portal.
- Preparation and filing of Annual Forms i.e. 66, 20B, 21A, 23AC and 23ACA.
- Preparation & filing of various E- forms such as 2, 5, 8, 17, 21, 22, 23, 25C, 61, 67 etc. as required under various Sections of the Companies Act, 1956.
Maintenance of Statutory Registers and Drafting of various Companies’ related Documents
- Revalidation of Transfer Deeds.
- Handling the maintenance of Statutory Registers and Records.
- Drafting of Minutes of Board Meetings, Annual General Meetings, etc. for the various Companies and other annual compliances such as filing of Auditors’ Report and Balance Sheet along with preparation and filing of Annual Returns.
- Drafting of Notice alongwith Explanatory Statement calling Extraordinary General Meeting of the Company for :-
- Increase in the Authorised Share Capital of the Company.
- Change in Name of the Company.
- Preferential Allotment of Equity Shares for Public Company.
- Alteration in Clause V of the Memorandum of Association.
- Alteration in the Articles of Association.
- Increase in the Paid Share Capital of the Company.
- Drafting of Board Resolution for Allotment of Shares, Change of Registered Office of the Company, Revision in Remuneration of Managerial Personnel, Inter-corporate Loans, investment, guarantees etc.
- Compliance Certificate as required under Section 383A of the Companies Act, 1956.
- Preparation of Transfer Deeds to record transfer of Shares.
Generation of DIN-1 Application (online) for the Applicant & Preparation and filing of DIN-3 Application (online) at MCA Portal on behalf of Companies.
Generation and Downloading of Digital Signatures Certificate (DSC) of Directors & Professionals including registration of DSC (Role Check) at MCA Portal.
Other Assignments
- Drafting and vetting of the various Petitions for Compounding of Offences under Sections 193, 297, 301 read with Section 621A of the Companies Act, 1956.
- Drafting of Petition for Condonation for delay in filing particulars of Charge under Section 141 of the Companies Act, 1956 and other allied documents viz; Affidavit verifying Petition, Memorandum of Appearance etc.
- Drafting of Petition for Change in Registered Office of the Company from one State to another under Section 17 of the Companies Act, 1956 and other allied documents viz; Affidavit verifying Petition, Memorandum of Appearance.
- Appointment of Whole-time Director under section 198 and increase in remuneration exceeding the limits of Schedule XIII with the approval of Central Government.
- Conduction of Court convened Meetings for the purpose of Amalgamation as required under Section 391 of the Companies Act, 1956.
- Conduction of Extraordinary General Meeting for Change in Main Objects Clause of Memorandum of Association and compilation of matters incidental thereto.
- Annual Return Audit of various Companies.
- Preparation and Filing of Notice calling Statutory Meeting of the Public Companies and filing of Statutory Report under Section 165 of the Companies Act, 1956 in Form 22 at MCA Portal.
- Alteration of the Memorandum and Articles of Association of the Company.
- Reconciliation Audit for Share Capital for Listed Company as required under SEBI Circular.
- Reviewed Voluntary Delisting of the Equity Shares of the Company from Calcutta Stock Exchange.
- Reviewed the procedure and manner of dividend payment by a Public Company.
- Conducting Search of Documents at the O/o Registrar of Companies, U.P. & Uttarakhand.
- Obtaining Certified Copies of the documents from the O/o Registrar of Companies, U.P. & Uttarakhand.
PROFESSIONAL QUALIFICATION
- Cleared Professional Programme from Institute of Company Secretaries of India (ICSI) in June 2010.
ACADEMIC QUALIFICATION
- Graduate in Commerce from Christ Church Degree College (Kanpur University) in the Year 2004-2006.
- Senior Secondary from Huddard High School in the Year 2003.
COMPUTER SKILLS
- Undergone Web Designing Course (HTML, DHTML, XML) from NIIT.
- Undergone Compulsory Computer Training Programme under CS Curriculum from NIIT
EXTRA CURRICLAR AND AFFILIATIONS
- Was awarded for the most sincere Student in School.
- Was awarded for best Drawings and Crafts in School.
- Won Quick Stitch Competition organized by Jaysees Club.

[Guest]

MOHD.ZAFAR
E-mail : cszafar AT gmail.com
Sub : Application for a suitable position for Company Secretary
I wish to associate myself with your esteemed Firm/Organization. Please find enclosed my Curriculum Vitae.
I believe your Firm/Organization would extend to me inexhaustible opportunities in my career enhancement. Moreover, I will be able to mould myself into a well-balanced professional team leader. I assure you that, if given a chance, I shall leave no stone unturned in satisfying you with my hard work and sincerity at all platforms offered to me.

Career Objective :
Seeking a challenging and rewarding opportunity in the industry which is in line with my academic & professional background and which effectively utilizes my analytical and technical skills.
PROFESSIONAL EXPERIENCE
1. RANJEET PANDEY & ASSOCIATES Company Secretaries, New Delhi a firm of Company Secretaries engaged in rendering of Secretarial and Legal consultancy services.
Associated from 01st May, 2011 to till date.
2. PRAGYESH SINGH & ASSOCIATES (Company secretaries), Lucknow, a firm of Company Secretaries engaged in rendering of Secretarial and Legal consultancy services.
Worked as CS Management Trainee from 15th Sep, 2009 to 19th Apr, 2011.
Responsibilities and Assignments Handled
Under Company Law
General
- Annual Filings and filing of other standard e-forms on MCA.
- Maintenance of statutory register.
- Search and status reports.
- Compliance certificates
- Online inspection on MCA and physical inspection with ROC..
Formation of company
- Director Identification Number (DIN) and Digital Signature Certificate (DSC).
- Name Approvals.
- Incorporations of Private Ltd., Public Ltd.,
- Change of name.
- Alteration of object clause.
- Shifting registered office - state to state and within local limits and one state to another state.
- Increase in capital.
Charges
- Registration of Charge.
- Satisfaction of charge.
- Section 141 petitions for condonation of delay in registration / modification of Charge.
Compliances relating to directors
- Appointment.
- Resignation related compliances.
Compliance related to meetings
- Drafting of Agenda and Notice of AGM and Extra Ordinary General.
- Drafting of Directors Report and Annual Report.
- Drafting of Annual Return.
- Minutes Maintenance.
Compliance under Listing Agreement
- Independently preparing and filing of the quarterly shareholding Pattern to Stock Exchanges as required under clause 35 of the Listing Agreement.
- Compliance under clause 49 of the Listing Agreement e.g. Preparation and Submission of Quarterly Corporate Governance Report.
- Compliances under the clause 16 of the Listing Agreement regarding book closure.
- Compliances under clause 47(C) of the Listing Agreement.
Audit
- Share Transfer Audit under Clause 47(C) of Listing Agreement.
- Capital Reconciliation Audit under Regulation 55A of SEBI (Depository and Participant) Regulation.

Merger and Amalgamation
- Drafting of Scheme of Amalgamation.
- Drafting of First and Second Motion Application.
- Drafting of OL and RD Reply.
Others
- Petition to the Company Law Board u/s 17 for Shifting registered office from one state to other state. .
- Petition u/s 391 to 394 for merger Amalgamation.
- Liaisoning and Correspondence with various authorities i.e. Ministry of Corporate Affair, Registrar of Companies, Regional Director, Officer Liquidator and Stock Exchanges.
- Work as a Internal Auditor in a Micro Finance Firm and having the depth Knowledge of its functioning.
Professional Qualification :
- Qualified Company Secretary
The Institute of Company Secretaries of India
Educational Qualification :
- Bachelor of Commerce in 2009 with 68% from Aligarh Muslim University, Aligarh.
- Intermediate in 2006 with 81% from CBSE Board, New Way College, Lucknow.
- High School in 2004 with 67% from CBSE Board, New Way College, Lucknow.
Computer efficiency :
- Desktop Application : MS-Office
- Operating System : Windows (XP,VISTA)

[Guest]

CURRICULUM VITAE

ROSHAN ALI
Diploma in Civil Engg.
GOVT. POLYTECHNIC HARDOI (U.P.)
mail : ALIROSHAN06 AT GMAIL.COM
CAREER OBJECTIVE
To attain expertise & excellence in the field of civil engineering & application through perseverance, determination, dedication and discipline.
EDUCATIONAL CREDENTIALS
EXAMINATION YEAR OF PASSING INSTITUTE BOARD / UNIVERSITY PERCENTAGE

Diploma 2011 BTE UP 80.5H
Intermediate 2008 St. Lawrence Inter College
Lucknow U.P. Board Allahabad 60.20
High School 2006 St. Lawrence Inter College
Lucknow U.P. Board Allahabad 68.33
FIELD OF INTEREST
- Reinforce Concrete Technology.
- Concrete Technology
- Highway & bridge Engineering
- Soil mechanics & foundation Egg.
- Surveying
SUMMER TRAINING
- Training at : P.W.D
- Duration : Four weeks
- Experience : Survey with Total Station, Building Construction,Quality control
.
- COMPUTER SKILLS
- Basic.

[Guest]

Kaushal Saxena
Email : cskaushal.saxena AT yahoo.in
JOB OBJECTIVE
Seeking a responsible position in Secretarial / Legal Affairs with a growth oriented organisation of high repute.
PROFESSIONAL SYNOPSIS
- Completed 15 Months Management Training of The Institute of Company Secretaries of India.
- Completed 15 days Management Skill Orientation Programme from ICSI-NIRC,NOIDA.
- Adept at performing corporate compliances in e-filing era.
- Deft in handling Company Secretarial functions.
- Proficient drafting and vetting skill of various legal documents /agreements of various prospects.
- A keen analyst with good relationship management skills and abilities in liaising with various Statutory and other parties.
QUALIFICATION
Professional :
- Passed Professional Programme (Final) from The Institute of Company Secretaries of India.

Academic :
- Graduation from Kanpur University, in the year 2006-07.
CORE COMPETENCIES
- Secretarial & Corporate Compliance.

ORGANISATIONAL EXPERIENCE
M/s. DOLPHIN DEVELOPERS LTD.
Completed 15 months Training of Company Secretary as Executive-Secretarial & Legal with M/s. Dolphin Developers Limited, Public Limited Company engaged in Real Estate business with turnover of more than Rs.6,444 Millions.
Corporate Laws :
- Independent Liaison and Correspondence with the various Authorities i.e. Ministry of Corporate Affairs, Registrar of Companies, Regional Director, RBI, and Banks.
- Ensure Statutory Compliances under the Company Law, Corporate Laws.
- Maintained statutory records & registers, preparing and filing necessary documents, e-forms and returns as required under the Companies Act and other Statutory Acts.
- Convened Board Meeting, Shareholders Meeting as required under Companies Act involving issuance of notices, drafting agenda, recording minutes & preparing annual reports.
- Handled various compliances in regard to the Loan Documentation.
Finance & Accounts :
- Assisting the Statutory Auditors in finalization of Directors Report, Balance sheet, Profit & Loss Account for the purpose of Annual Return.
Drafting, Vetting of Petitions, Applications and Agreements :
- Drafting/reviewing of Agreements, Petitions / Applications / Affidavits /Power of Attorney.

[shivanisharma033@gmail.com]

CURRICULUM VITAE
C.S. SHIVANI SHARMA
E-Mail : shivanisharma033 AT gmail.com
SYNOPSIS :
A value driven professional with ability to relate to people at all levels of management. Possess valuable insights, keen analysis and a team approach to implement best practices to achieve business excellence and to work in sync with the corporate set parameters & motivating them for achieving business and individual goals.
SCHOLASTICS :
- CS (Company Secretary) from ICSI (The Institute of Company Secretaries of India), India in February 2011.
- B.Com from Lucknow University, Lucknow in 2009, Secured 68%.
- L.L.B (3 years) from Lucknow University (Second year), 2010 – current.
THE INSTITUTE OF COMPANY SECRETARIES OF INDIA :
Exam Appeared Month/Year Attempt % of Marks
CS Final :
First Module June 2010 First 55.00
Second Module Dec 2010 Second 52.00
Third Module Dec 2009 First 53.00
Fourth Module June 2010 First 59.00

CS Intermediate :

First Group Dec 2007 First 50.25
Second Group Dec 2008 First 61.33

CS Foundation : Dec 2006 First 58.00
ACADEMICS :
Exam Appeared Month/Year Board/University % of Marks
L.L.B :

First Year(1st Sem.) 2010 LU 55.00
First Year(2nd Sem.) 2011 LU 64.28
Graduation(B.COM) :

First Year 2007 LU 68.83
Second Year 2008 LU 66.00
Third Year 2009 LU 68.88

Intermediate (XII) 2006 CBSE 83.00
High School (X) 2004 CBSE 72.00
WORKING EXPERIENCE :
Since March 2010 to January 2011 : M/s Ritu Agarwal & Associates (Practising Company Secretary)
Since January 2011 to June 2011 : Uttar Pradesh State Bridge Corporation Limited ( An ISO 9001-2000 Certified Company)
Further in addition to the above, also have a working experience under a Public Limited Company, GREEN GAS LIMITED ( JOINT VENTURE OF INDIAN OIL AND GAS AUTHORITY OF INDIA LIMITED).
Further in addition to the above, I have undergone 15 days practical training under Registrar of Companies (ROC), Kanpur as per ICSI Guidelines and also completed 15 days Management Skill Orientation Programme (MSOP) in Delhi from 1st August to 19th August, 2011 as per ICSI Guidelines.
Brief Scope :
- Prepared Compliance Certificates.
- Prepared documents relating to Incorporating a Company under the Companies Act, 1956.
- Prepared Agenda, Notice, Directors Report and Annual Return.
- Done work related to accounts preparation.
- Prepared note sheets, work orders, payment approval sheets and inter- office memo.
- Prepared Shareholders Quarterly Report.
- Prepared Dividend report.
- Prepared Corporate Governance report.
- Prepared Compliance checklists on labour laws, company laws, Income tax Act, etc.
- Prepared legal compliances relating to the litigation and arbitration.
- Drafting of Resolutions.
- Filling of Forms & Returns under Companies Act, 1956.
- Filing of Forms & Returns according to MCA 21.
- Increasing the Authorized and paid- up Share Capital of the Company.
- Changing the Registered Office of the Company.
- Changing the Name of the Company.
- Changing / altering the Objects Clause of Memorandum of Association.
- Drafting of Minutes of the Meeting of the Board of Directors.
- Drafting of Minutes of the Annual General Meeting & Extra-Ordinary General Meeting.
- Maintaining statutory registers & books of the Company.
- Assisting and advising corporate clients on Company Law Matters.
- Liaison with clients for compliance with statutory rules and regulations.
- Prepared agreements like mortgage, loan, Personal guaranty, pledge etc.
- Prepared documents relating to transfer of shares.
- Prepared Audit Reports.
- Done BTC related work relating to the registration of colleges.
- Extraction of master data of various companies from the MCA website.
- Assisted in preparation of share disclosure of Directors of the Company.
- Generated Notices u/s 560 (1) regarding Striking off the name of the Company in ROC.
SOFTWARE EXPOSURE :
Operating system : Windows 98, 00 XP.
Applications : MS-office and full Proficiency on Internet.
TRAININGS/ WORKSHOPS ATTENDED :
Particulars Institute Time period Year
Training Orientation Programme ICSI 20 Hours 2009
Academic Development Programme ICSI 24 Hours 2010-2011
Computer Training Programme NIIT 70 Hours 2008
HOBBIES :
* Listening to Music
* Travelling
COMPETENCY MATRIX :
- At ease in high stress, fast-paced environments with emerging and multiple responsibilities
- A strong communicator possessing leadership, organizational, and team building skills with ability to grasp new concepts quickly and utilize them in a productive manner
- Excellent interpersonal, communication skills.
BEYOND ACADEMICS :
- Follower of active developments taking place in the Indian economic and political scenario.
- Active participation in organizing Social Fests in School.
- Was awarded a certificate for maintaining 100% attendance in class 12th.
- Also awarded with certificates and price money for securing position in First Five position holders in the Exams.

[shivanisharma033@gmail.com]

CURRICULUM VITAE
C.S. SHIVANI SHARMA
E-Mail : shivanisharma033 AT gmail.com
SYNOPSIS :
A value driven professional with ability to relate to people at all levels of management. Possess valuable insights, keen analysis and a team approach to implement best practices to achieve business excellence and to work in sync with the corporate set parameters & motivating them for achieving business and individual goals.
SCHOLASTICS :
- CS (Company Secretary) from ICSI (The Institute of Company Secretaries of India), India in February 2011.
- B.Com from Lucknow University, Lucknow in 2009, Secured 68%.
- L.L.B (3 years) from Lucknow University (Second year), 2010 – current.
THE INSTITUTE OF COMPANY SECRETARIES OF INDIA :
Exam Appeared Month/Year Attempt % of Marks
CS Final :
First Module June 2010 First 55.00
Second Module Dec 2010 Second 52.00
Third Module Dec 2009 First 53.00
Fourth Module June 2010 First 59.00

CS Intermediate :

First Group Dec 2007 First 50.25
Second Group Dec 2008 First 61.33

CS Foundation : Dec 2006 First 58.00
ACADEMICS :
Exam Appeared Month/Year Board/University % of Marks
L.L.B :

First Year(1st Sem.) 2010 LU 55.00
First Year(2nd Sem.) 2011 LU 64.28
Graduation(B.COM) :

First Year 2007 LU 68.83
Second Year 2008 LU 66.00
Third Year 2009 LU 68.88

Intermediate (XII) 2006 CBSE 83.00
High School (X) 2004 CBSE 72.00
WORKING EXPERIENCE :
Since March 2010 to January 2011 : M/s Ritu Agarwal & Associates (Practising Company Secretary)
Since January 2011 to June 2011 : Uttar Pradesh State Bridge Corporation Limited ( An ISO 9001-2000 Certified Company)
Further in addition to the above, also have a working experience under a Public Limited Company, GREEN GAS LIMITED ( JOINT VENTURE OF INDIAN OIL AND GAS AUTHORITY OF INDIA LIMITED).
Further in addition to the above, I have undergone 15 days practical training under Registrar of Companies (ROC), Kanpur as per ICSI Guidelines and also completed 15 days Management Skill Orientation Programme (MSOP) in Delhi from 1st August to 19th August, 2011 as per ICSI Guidelines.
Brief Scope :
- Prepared Compliance Certificates.
- Prepared documents relating to Incorporating a Company under the Companies Act, 1956.
- Prepared Agenda, Notice, Directors Report and Annual Return.
- Done work related to accounts preparation.
- Prepared note sheets, work orders, payment approval sheets and inter- office memo.
- Prepared Shareholders Quarterly Report.
- Prepared Dividend report.
- Prepared Corporate Governance report.
- Prepared Compliance checklists on labour laws, company laws, Income tax Act, etc.
- Prepared legal compliances relating to the litigation and arbitration.
- Drafting of Resolutions.
- Filling of Forms & Returns under Companies Act, 1956.
- Filing of Forms & Returns according to MCA 21.
- Increasing the Authorized and paid- up Share Capital of the Company.
- Changing the Registered Office of the Company.
- Changing the Name of the Company.
- Changing / altering the Objects Clause of Memorandum of Association.
- Drafting of Minutes of the Meeting of the Board of Directors.
- Drafting of Minutes of the Annual General Meeting & Extra-Ordinary General Meeting.
- Maintaining statutory registers & books of the Company.
- Assisting and advising corporate clients on Company Law Matters.
- Liaison with clients for compliance with statutory rules and regulations.
- Prepared agreements like mortgage, loan, Personal guaranty, pledge etc.
- Prepared documents relating to transfer of shares.
- Prepared Audit Reports.
- Done BTC related work relating to the registration of colleges.
- Extraction of master data of various companies from the MCA website.
- Assisted in preparation of share disclosure of Directors of the Company.
- Generated Notices u/s 560 (1) regarding Striking off the name of the Company in ROC.
SOFTWARE EXPOSURE :
Operating system : Windows 98, 00 XP.
Applications : MS-office and full Proficiency on Internet.
TRAININGS/ WORKSHOPS ATTENDED :
Particulars Institute Time period Year
Training Orientation Programme ICSI 20 Hours 2009
Academic Development Programme ICSI 24 Hours 2010-2011
Computer Training Programme NIIT 70 Hours 2008
HOBBIES :
* Listening to Music
* Travelling
COMPETENCY MATRIX :
- At ease in high stress, fast-paced environments with emerging and multiple responsibilities
- A strong communicator possessing leadership, organizational, and team building skills with ability to grasp new concepts quickly and utilize them in a productive manner
- Excellent interpersonal, communication skills.
BEYOND ACADEMICS :
- Follower of active developments taking place in the Indian economic and political scenario.
- Active participation in organizing Social Fests in School.
- Was awarded a certificate for maintaining 100% attendance in class 12th.
- Also awarded with certificates and price money for securing position in First Five position holders in the Exams.

[Guest]

Resume
KAMAL JOSHI
E-mail id. : kamal_friend2008 AT yahoo.com
c.s.kamaljoshi AT gmail.com

To,
Dear Sir,
I wish to associate myself with your esteemed organization. Please find enclosed my Curriculum Vitae.
I believe your organization would extend to me inexhaustible opportunities in my career enhancement. Moreover, I will be able to mould myself into a well-balanced professional team leader.
I assure you that, if given a chance, I shall leave no stone unturned in satisfying you with my hard work and sincerity at all platforms offered to me.
Looking forward for your response.
Thanking You,
Yours faithfully,
Kamal Joshi
CARRER OBJECTIVE
- Seeking a challenging career where I can utilize my knowledge and skills earned during my studies for the growth of the organization and as well as my personal growth.
- To secure the position in an organization of repute where I can utilize my qualifications and ability for the enhancement of professional and organizational growth.
ARTICLESHIP TRAINING :-
Under
F.C.S. ira baxi
Designation : Article Trainee
Duration : 22nd July 2010 to 21st July 2011
Location : jodhpur
QUALIFICATION
PROFESSIONAL QUALIFICATION
Examination Institute Year of Passing % of mark obtain
CS professional ICSI appeared
CS Executive ICSI 2010 53.83%
ACADEMIC QUALIFICATION

Name of the examination Name of the Institution Name of the university Year of passing % of mark obtain
B.Com J.N.V.U. jodhpur J.N.V.U. 2008 50.33%
HSC A.S.S.M.G. school Rajasthan Board 2005 63.54%
SSC Secondary school Rajasthan Board 2003 61.50%
Learning :
- Formation of companies,operating of forms- din 1, 2 , 3 , 4. form- 1 , 18 , 32.
- Preparation of reports
- Understanding clients business, processes followed and system adopted by the client. Compliance of various legal provisions related to taxation, company law and accounting. Trending/Variance analysis of all major components of Profit and Loss Statement and Balance Sheet.
EXTRA CURRICULAR ACTIVITIES
- Active participation in the cultural and sports activities during school days
INFORMATION TECHNOLOGY
- Working knowledge of TALLY.
- Working knowledge of, Windows 98/2000/XP/2007.

[Guest]

Poonam Bhatia
Email id pooni27 AT gmail.com
CAREER OBJECTIVE
To strive relentlessly towards carving a niche for myself in the organization and to make the best of the opportunities that come my way. I aspire for a dynamic career in a challenging environment with tremendous potential for personal and organizational growth.
CURRENT STATUS
Worked as an Assistant Company Secretary at Kalpena Plastiks Ltd form 03rd March, 2011 till 09th September, 2011 which trades in plastic compounds in India. It also manufactures and sells hawai chappals. Kalpena Plastiks Limited is a Listed on the Bombay Stock Exchange, Delhi Stock Exchange and Calcutta Stock Exchange and has approximately 19000 shareholders. The Company was incorporated on 11th October, 1989, with the main object of setting up a 100% Export Oriented Unit at Falta Export Processing Zone for manufacture of Costume, Gold and Silver jewellery. The Company was formerly known as Sarla Gems Limited and changed its name to Kalpena Plastiks Ltd. in October 2009.
AREAS OF EXPOSURE
ROC
- Co-coordinating and filing all forms and returns with the Registrar of Companies.
- Handling queries & letters from ROC.
LISTING & SEBI COMPLIANCE
- Compliances with the clauses of the listing agreement.
- To supervise communication with stock exchanges on all regulatory requirements and information.
- Ensuring Compliance under SEBI Takeover Code and SEBI Prohibition of Insider Trading Rules.
SECRETARIAL
- Involvement in the preparation and printing of Annual Report of the Company.
- Maintenance of Statutory & other Registers required under Companies Act, 1956.
- All Secretarial Compliances of a Public Limited Company with the Regulatory Authorities.
- Correspondence and co-ordination with RTA for shares & depository services.
- To Coordinate and manage board meetings and board committee meetings of the including making of necessary administrative and other arrangements for the same including documentation and circulation of agenda and minutes of meeting.
- Prepare and send reports on board meetings and AGMs etc. as per requirements stipulated in the Company Law and other laws to external agencies on behalf of the company.
- Handling 16 Group Companies including their Minutes related work, filing and filling of all e-forms online.
- All secretarial compliance of various Group Companies.
- Responding to Shareholders Correspondences.
MANAGEMENT TRAINING
Completed management training in Balrampur Chini Mills Limited for fifteen months and acquired a practical knowledge of :
Filling and filing of various e-forms
Secretarial Audit as required u/s 383A of the Act
Preparation of SEBI quarterly and half yearly audit reports.
Compliances under various Listing Agreements.
Preparation of Search and Due Diligence Reports
Alteration of MOA & AOA
ROC Formalities like :
- Filing of various Documents
- Search matters
- Incorporation matters
- Name Change matters of the Companies.
Share transfer and duplicate issue of shares
De materialization of shares
Replying investor grievances
Convening, notifying, arranging, facilitating and preparation of minutes of meetings of Board of Directors and Shareholders’ Meetings
PROFESSIONAL QUALIFICATION
Company Secretary (The Institute of Company Secretaries of India)
ACADEMIC QUALIFICATIONS
B.Com (Hons.) Jadavpur University
J. D. Birla Institute – 2007 – 67.78%
Higher Secondary (Class- XII), Central Board of Secondary Education (CBSE), New Delhi
Mahadevi Birla Girls Higher Secondary School – 2004 – 81%
Secondary (Class- X), Central Board of Secondary Education (CBSE), New Delhi
Mahadevi Birla Girls Higher Secondary School – 2002 – 82%
COMPUTER LITERACY
- Proficient in business application software viz. Ms-Office (2003 & 2007) including MS- Word, MS-Excel, MS- Power Point, Windows 2007, e-mailing, Internet etc.

[Guest]

Curriculum Vitae
Anuj Arora
E-mail : anujcs.89 AT gmail.com

Career Objective :
Seeking to elevate myself in such a position in my career where I can employ my knowledge and skills to contribute to organization and society.
Academic Qualification :
- B.Com (Pass) from Lucknow University in 2009.
- Senior Secondary Examination conducted by CBSE Board in 2006 with Commerce & Mathematics.
- Secondary Examination conducted by CBSE Board in 2004
Professional Qualification :
- Qualified Company Secretary Examination in December 2009 from ICSI. (ACS-28442)
- Cleared all the modules of Company Secretary Examination in first attempt and all the four (4) groups of Professional examination together in first attempt.
- Cleared both groups of Intermediate examination of ICWA together in first attempt.
- Pursuing ICWA Final.
Professional Experience :
Time Period Company Designation
- 2nd March 2010 to1st June, 2011 ONGC Tripura Power Company Limited CS- Trainee
ONGC Tripura Power Company Limited, a Joint Venture of ONGC, IL&FS and Govt. of Tripura is developing 726.6 MW Combined Cycle Gas Turbine Thermal Power Project at Palatana in Tripura to supply power to North Eastern States of the country.
Assignments handled during training period are listed at Annexure A
Computer Skills
- Good Working proficiency in MS-Word, MS-Excel and Internet Surfing.
Hobbies
- Playing and watching Cricket.
- Watching Movies and listening music.
Extra- curricular activities :
- Assisted in various quizzes.
- Took part in various inter school sports.
- Collecting study material relating to CWA and CS.
Annexure A
Assignments handled during training period
1. Secretarial
- Assisted in Secretarial Audit of the Company.
- Assisted in drafting ‘Request for Proposal’(RFP) for IPO and Bond issue.
- Assisted in evaluation of Technical bids and Financial bids for IPO
- Assisted in Share Transfer under Companies Act, 1956.
- Documentation to obtain DIN, Digital Signatures & renewal thereof of the Directors of the Company.
- Assisted in preparation of Quarterly & Statutory Compliance Report.
- Assisted in preparation of Annual Report of the company and looked after printing and distribution of same.
- Assisted in compliances related to shifting of Corporate Office.
- Assisted in amendment to MOA & AOA.
- Prepared Notices, Agenda & Minutes of Board Meeting, General Meeting and other Committee Meetings.
- Filing of various e-forms i.e. Form 32, 23, 8, 25C, 20B, 23AC, 23ACA.
- Maintained Statutory Registers under Companies Act, 1956.
- Compliance with other statutory provisions under Companies Act.
2. Finance &Accounts
- Assisted in due diligence conducted by Banks before granting Term Loan.
- Assisted in quarterly audit conducted by Term Loan Lender.
- Assisted in Statutory Audit & Internal Audit.
- Assisted in preparation of financial statements and consolidation of accounts.
- Documentation for opening Bank A/c and Loan A/c.
- Assisted in closing of financial year.
- Assisted in drafting policy for data back up of F&A department.
- Assisted in checking project bills.
- Assisted in liasoning with Banks for meeting fund requirements.
3. Other work
- Assisted in obtaining Short term and Long term Credit Rating of the company.
- Assisted in Loan Documentation including Deed of Hypothecation, Escrow Agreement and Promoters Undertaking.

[Guest]

Respected Sir,
Please find below my Resume for the post of "Company Secretary" for your kind considertaion.
UTKARSH GUPTA

E-mail : utkarsh.gupta AT rediffmail.com
csutkarshg AT gmail.com

CAREER OBJECTIVE
Seeking challenging assignment of "Company Secretary” in a growth oriented organization commensurate with my knowledge and experience.
CURRENT KEY ACHIEVEMENTS
- Independently filed Annual Financial Statements in XBRL Format for 7 Companies

- Annual E-filing of 21 Companies including group companies
- Introduced and conducted 100% Paperless Board and Committee Meeting in the company
PROFILE
- Diligent, competent and hard working professional having 6 years of professional experience.
- Good knowledge of Company law and related corporate laws, secretarial practice, finance and accounts.
- A systematic, organized and dedicated team player with an analytical bent of mind determined to be a part of a growth-oriented organization.
- Quick learner, extremely goal-oriented, innovative and adapts easily to new situations, exceptional competency in handling tasks both individually as well as within a team.
- Excellent professional skills with the ability to accomplish any given task within stringent timelines.
- Confident and resourceful with a willingness to learn new concepts and apply them to yield successful results.
PROFESSIONAL QUALIFICATION
Acquired the professional degree of Company Secretary in year 2010 awarded by The Institute of Company Secretaries of India, New Delhi
Membership Number : ACS 27719
ACADEMIC QUALIFICATION
Bachelor of Commerce - Canning College / Lucknow University - 1990
Diploma in Computer Applications – Aptech Computers, Lucknow
WORK EXPERIENCE
- July 2011 to Date : Presently working as Assistant Company Secretary in Bihar Hotels Limited, Patna a Public Limited Company running 5 Star Deluxe Category Hotel at Patna in the name of Maurya- Patna earlier associated with Maurya Sheraton Group. The Company is also operating some high quality Restaurants and Resorts at the other parts of the country like Bangalore and Nagpur.
- Nov 2005 to June 2011 : Worked as Assistant Company Secretary in the Secretarial and Legal department of Organic India Pvt. Ltd, Lucknow a MNC engaged in cultivation, processing, manufacturing and marketing of Certified Organic Tulsi Teas, Ayurvedic Medicines, Organic foods and spices of the highest quality exported all over the world.
- Aug 2001 to Oct 2005 : Executive Officer (Accounts) in Obeetee Private Limited, Mirzapur (U.P) dealing in export of carpets, having annual turnover of more than rupees hundred crores. Responsible for financial and accounting matters of the Company with key focus on banking transactions, vendor payment, internal audit, support in accounts finalization etc.
- Sep 1999 to July 2000 : Accounts Assistant in Taxport Fashions, Delhi a garments export house. Responsible for accounting matters including vouchers preparation, TDS, MIS etc.

- May 1996 to Aug 1999 : Commercial Assistant in Compaq Showroom of Uptech Computer Consultancy Ltd, Lucknow. Responsible for placing purchase orders and procurement of computer peripherals, correspondence with suppliers, inventory management and payment processing.
CURRENT JOB RESPONSIBILITIES
- Preparing Notice, Agenda and Minutes of Board / Committee Meetings and General Meetings of the Company and its Subsidiaries;
- Preparing various Annual / Other Reports including Directors’ Report, Report on Corporate Governance, Business Management & Analysis Report, drafting of various documents, resolutions and agreements, printing of annual report;

- Conducting meetings of Board of Directors and their Committees and of Shareholders and seeking necessary approvals of the board relating to various matters of the Company ;
- Formation of new companies, drafting and amendments in Memorandum and Articles of Association of companies
- Maintaining statutory books, including registers of members, directors, minutes of board and general meetings;
- Preparing and filing E-Forms, Statutory Returns with MCA and various regulatory authorities related to the Company, its Subsidiaries and Group Companies;
- Having Expertise in XBRL conversion and filing of Balance Sheet and Profit & Loss Account with MCA;
- Opening of Divided Account, payment of Dividend through ECS, transfer of unclaimed dividend to Investors Protection Fund; FEMA compliances, Dematerialization and Rematerialization applications;
- Dealing with correspondence, collating information and writing reports, ensuring decisions made are communicated to the relevant company stakeholders;
- Monitoring changes in relevant legislation and the regulatory environment and apprising the management of recent judicial and legal developments and the implication thereof;
- Liaising with Statutory / Government Authorities, Banks, Lawyers, Auditors and various Professionals to facilitate better communication and working;
- Developing and overseeing the systems that ensure the company complies with all applicable codes, as well as its legal and statutory requirements to ensure the Company is 100% compliant.
KEY SKILLS
Expertise in Company Law and other Statutory Compliances, Secretarial and Legal Documentation, E-filing, Liaising and Corporate Governance.
TONED SKILLS
- Intimate familiarity in operating Tally ERP 9 Accounting package
- Expertise in use of MS Office (Word / Excel / Power Point) and Internet
- Proficient in languages like English and Hindi

[Guest]

RESUME
Archana Gahalaut
Qualification : MBA
E-mail ID : archzbc AT gmail.com
Career Objective :
To seek a position as an employee in an organization according to my ability to serve for its' interests thereby further enhancing my knowledge and interpersonal skills.
Work Experience :
1. Company Name : Alankit Assignment Ltd
Designation : Supervisor (under UIDAI e-Govt project)
Tenure : 1 January 2011-30 September 2011
Duties & Responsibilities : Member of IEC Team under which:
I used to meet corporate personnel and organizing UID camps.
- Creating awareness.
- Directing & motivating operators.
- Building employee relationship.
2. Company Name : Webzone Educational Society
Designation : HR Executive (under UIDAI e-Govt project)
Tenure : 1 October 2011-30December
Duties & Responsibilities : Giving training to Enrolment Agency Operators, Enrolment Agency, Supervisors &Tech Support.
- Conducting interviews.
- Counseling.
- Maintaining database of candidates.
3. Company Name : Pace Classes Pvt Ltd
Designation : Operation Hr
Tenure : 19 March 2012 – Till Date
Duties & Responsibilities : Counseling to students and guiding to opt better courses.
- Giving information about courses.
- Managing database of students.
- Generate Business.
- Maintaining attendance records of employees.
Research Work :
Topic : “Changing consumer behavior towards two wheeler motorbikes”.
Duration : 60 days (1tst Feb 2011 to 31st March 2011)
Contributions :
- To analyze the impact of behavioral factors of consumers on choosing particular brand of motor bike.
- To study the consumers’ opinion of their motor bikes regarding its features like appearance, mileage, price etc.
- To study the changing consumer behavior with regard to specific brands of bikes (TVS, HONDA and BAJAJ) under 150cc, 180cc, 200cc and 220cc category on the basis of Price, Fuel efficiency, Brand, Style and comfort.
Industry Exposure :
Summer Training Project :
Origination : Reliance Life Insurance Ltd.
Topic : “An Evaluation of Job Satisfaction And Morale Building At Reliance Life Insurance”.
Duration : 45days (14th June 2011 to 31st July 2011)
Contributions:
- To study the job satisfaction of employees of Reliance Life Insurance.
- To study the factors responsible for the dissatisfaction of employees.
- To study the factors responsible for morale building of employees.
- To suggest ways or means of improving job satisfaction level.
Professional Qualification:
I have done MBA (HR & Marketing) from BBD (GBTU University) in 2011 with 1st division.
Academic Qualification
BSc (Bio) from I.T College ( Lucknow University) in 2009 with 1st division.
Intermediate from R.L.B.M.S (CBSC Board) in 2004 with 1st division.
High school from CMS (UP Board) in 2002 with 2nd division.
Certifications:
- Certified as Enrollment Agency Supervisor under UIDAI e- Govt project with registration no.57098
- Certified as Enrollment Agency Master Trainer under UIDAI e- Govt project with registration no.130346
Information Technology Background:
Skill Set: MS Word, MS Power Point, MS Excel, Professional use of Internet
Language Proficiency:

Write and converse in English and Hindi
Personal Interest:
- Listening to Music
- Playing Computer Games

Date:
Place: Lucknow Archana Gahalaut

[Guest]

Ekta Singh

Email ID : ekta.sgh25 AT gmail.com
SPECIALIZATION : Company secretary (ACS no. 29202)
CAREER OBJECTIVE
Seeking a position, that would hone and utilize my analytical, communication and decision-making skills in a company that would provide training, coupled with professional work environment.

PROFESSIONAL QUALIFICATIONS
Qualification Name of Institute Year
C.S. ICSI 2011
Pursuing LLB from Lucknow University.
Qualified 1st Semester with 61%.
MANAGEMENT/APPRENTICESHIP TRAINING :
15 months Apprenticeship training with B.S Goyal &Co.
WORKING EXPERIENCE
Currently working with M/s Consortium Securities Pvt. Ltd., a stock – broking company having membership of NSE, BSE, NCDEX, MCX and Acting as DP in NSDL .Working as Executive at Secretarial & Compliance Dept. in pre- qualification period from 8th Nov 2011 to 17th Jan 2012. After having membership designated as CS with effect from 18th January till date.
ACADEMIC QUALIFICATIONS
Qualification Board/University Marks (%)
B. Com Lucknow University 63.55
Class XII ISC 79.00
Class X ICSE 76.00
PROFESSIONAL SUMMARY :-
- Corporate Secretarial and Compliance
- Handling the overall compliance and secretarial work of the Company.
- Assisted in conducting Board Meetings, Board Level Committee meetings (namely SIGC, Audit Committee and other).
- Assisted in handling the work related to Annual General Meetings.
- Drafting of Notices, Agenda and Minutes of Board / General Meetings/ Committee meetings.
- Preparation of Corporate Governance Report, to be published in the Annual Report.
- Handled the work related to appointment of Directors.
- Maintenance and updating of all Statutory Registers required under the Companies Act, 1956.
- Securities Laws
- Compliance of Listing Agreement (quarterly, half-yearly and yearly compliances).
- Replying the various queries of the NSE and BSE.
- Submitting the monthly / quarterly/ information and returns to the Stock Exchanges.
- Handling of Investors/Shareholders Grievances.
- MCA & E-filings

- Filing of forms such as Form 32, 23AC, 23ACA, Form-8, Form-17 etc. and other relevant documents and returns as required under Companies Act and other related enactments and regulations.
- Filing of DIN forms and obtaining Digital Signature Certificates.
- ROC and other Liaison works
- Liaison with the Registrar of Companies.
- Liaison with Banks, PCS, Auditors, RTA and other concerned persons.

[Guest]

MINI GOYAL

E-mail : minibansal2000 AT gmail.com

CAREER OBJECTIVE :
Seek suitable employment in Company Secretary Department to work with commitment in areas of corporate laws, drafting of documents and company secretarial practice
PERSONAL TRAITS :
Motivated, Self- Starter and Go-Getter with an aptitude for solving new task quickly.
Optimism- I see the possibility of doing everything with never say die attitude.
Balanced Personality-applicability and practical approach in critical situation and committed to Self-Improvement.
PROFESSIONAL QUALIFICATION :
- Associate Member of the Institute of Company Secretaries of India (ICSI)
- PGDBA in Finance from Symbiosis, Pune
- LL.B.
ACADEMIC QUALIFICATION :
Examination Passed Board/ University Branch/ Discipline Year
B. Com. Dr. B. R. A. University Commerce 2008
(10+2) I.S.C Board Commerce 2005
10th I.S.C.E Board Commerce 2003

TRAINING :
As a part of Company Secretary Course :-
15 Month Cs Training under Practicing Company Secretary Mr Satyendra Sharma (M/S Satyendra Sharma & Associates) .
PRESENT EMPLOYMENT (SINCE JANUARY 2011 TILL DATE) :
Working as Company Secretary in Focus Industrial Resources Limited, New Delhi, (listed in Delhi Stock Exchange which is in process of listing in Bombay Stock Exchange). Focus Industrial Resources Limited is one of the leading Non Banking Financial .Looking after day to day Secretarial affairs of the company, Listed Compliances along with Legal Matters, including convening & conducting Board Meetings, Committee meetings & Annual General Meeting of the Company, liasioning with DSE, SEBI, NSDL, CDSL, RTA & Investors and handle, listing procedure of company in BSE other related matters .thereon.
EXPERIENCE
One and Half Year Working Experience with Practicing Company Secretary Mr. Kapil Verma (M/S Kapil Verma & Associates) .
CORE COMPETENCY IN FOLLOWING FIELDS :
1. COMPANIES ACT, 1956
- Independent Bonus Issue handling in listed and Unlisted Company.
- Handling all post merger formalities of Listed Company.
- Dealing and liaisoning with Legal advisors;
- Day to day Secretarial Compliance of a Listed/Unlisted Company and private company.
- Drafting of Notice, Agenda, Minutes, Annual Report and Corporate Governance report for Board and Annual General Meeting.
- Conducting Annual General Meeting and Board Meeting of Listed Company.
- All Annual and Event based Listing Compliances and other compliances of Company.
- Incorporation and conversion of Public Company into Private Company.
- Conversion of Partnership Firm into part IX Company.
- Change in Name, Object, alteration of Articles and Memorandum of Association.
- Allotment of Shares and increase in authorized capital.
- Transfer, Transmission and splitting of Shares.
- Compliance Certificate, Change-related & Annual Filing of statutory documents through MCA portal and liasoning with ROC.
- Maintenance of Statutory Registers.
- Preparation of Annual Report, Balance Sheet (Fixed Assets Schedule V, Directors’ Report, and Compliance Certificate;
- Sending of Annual Reports of Listed Company through Green Initiative Process.
- Applying for Extension of Annual General Meeting.
- Also assisted in framing various legal opinions on various matters such as Limited Liability Partnership, Preferential Allotments, Bombay Stock Exchange listing and National Stock Exchange Listing etc.
2. LISTING AGREEMENT
- Compliance with various clauses of listing agreement.
- Prepared Information Memorandum and other documents for listing of Shares on Bombay Stock Exchange.
- Listing of Shares and taking trading approval with Delhi Stock Exchange in Bonus issue case and allotment of Shares.
3. DEPOSITORIES (CDSL AND NSDL)
- Executing Corporate Action in CDSL, NSDL for getting ISIN activated and executing tripartite agreements with Depository, Company and RTA.
- Direct Credit of Shares in De mat account of Shareholders with CDSL and NSDL by executing corporate Action in case of bonus Issue and fresh allotment in listed Company.
- De-materialization of Physical Shares.
4. LEGAL
Assisted in dealing with the legal matters including :
- Drafting of Legal Notice, Petitions, Replies, Power of Attorneys, Affidavits etc.
- Drafting and vetting of agreements including sale / Purchase Agreements, Shareholders Share subscription agreement, Lease agreements, Distributor agreements and other Commercial Agreements.
5. MCA & E-FILINGS
- Fully conversant with filing and filing of E Forms and returns to the Registrar of Companies. i.e. Form DIN-1 and DIN-2, Form 20B, 23AC,23ACA,18,32,2,3,5 etc.
6. RBI
- Name change of NBFC Company and all RBI Compliances of NBFC Company.
7. INFORMATION TECHNOLOGY
- Coordinated with Web Designers for Web Site preparation of three listed Companies.
STRENGTHS :
- Achievement oriented with excellent leadership skills and an ability to manage change.
- Proven strength in problem solving, coordination and financial analysis.
- Strong communication Interpersonal skills, learning abilities matched with the ability to manage stress.
- A good self and team motivator.

DATE : ………………
PLACE : Lucknow MINI GOYAL

[Unregistered]

Name : Alpana Gupta
Current location : Kanpur

CAREER OBJECTIVE :
To rise high and have a successful career in the industry by using interpersonal skills, knowledge and continuous value addition by way of learning and contributing towards the growth of the Organization. Achievement of goals is entrusted to me through hard work and discipline.

PROFESSIONAL EXPOSURE :
** Completed 15 Months Apprenticeship Training under M/s S.Kumar& co Company Secretary in Practice at Kanpur.
S.kumar & Co. is a Practicing Company Secretary Firm rendering professional services relating to Corporate laws matters.
The working exposure provided the platform to learn the gamut of activities performed and responsibilities undertaken by a Company Secretary and his/her relationship with Board of Directors, Shareholders, etc.

** Completed 15 days Practical Training from U.P. Stock Exchange Limited, Kanpur.
** Working as an Associate (M.No. 46006) with S.K. Gupta & Co., Company Secretary in Practice at Kanpur.

PRACTICAL EXPOSURE DURING EMPLOYMENT AND TRAINING
Filing of E-Forms on MCA Portal :
** Filing of Form 32 for appointment of Company Secretary in Public Company.
** Preparation and E-filing of Incorporation Documents at MCA Portal.
** Preparation and filing of Annual Forms i.e. 66, 20B, 21A, 23AC and 23ACA.
** Preparation of statutory registers and Drafting of various Companies’ related Documents
** Handling the maintenance of Statutory Registers and Records.
** Drafting of Minutes of Board Meetings, Annual General Meetings, etc. for the various Companies and other annual compliances such as filing of Auditors’ Report and Balance Sheet along with preparation and filing of Annual Returns.
** Drafting of Notice alongwith Explanatory Statement calling Extraordinary General Meeting of the Company for:-
** Increase in the Authorised Share Capital of the Company.
** Change in Name of the Company.
** Preferential Allotment of Equity Shares for Public Company.
** Alteration in Clause V of the Memorandum of Association.
** Alteration in the Articles of Association.
** Increase in the Paid Share Capital of the Company.
** Drafting of Board Resolution for Allotment of Shares, Change of Registered Office of the Company, Revision in Remuneration of Managerial Personnel, Inter-corporate Loans, investment, guarantees etc.
** Compliance Certificate as required under Section 383A of the Companies Act, 1956.
** Preparation of Transfer Deeds to record transfer of Shares.
Generation of DIN-1 Application (online) for the Applicant & Preparation and filing of DIN-3 Application (online) at MCA Portal on behalf of Companies.

Generation and Downloading of Digital Signatures Certificate (DSC) of Directors & Professionals including registration of DSC (Role Check) at MCA Portal.

Other Assignments :
Handling the maintenance of Statutory Registers and Records.
** Drafting of Minutes of Board Meetings, Annual General Meetings, etc. for the various Companies and other annual compliances such as filing of Auditors’ Report and Balance Sheet along with preparation and filing of Annual Returns.
** Drafting of Notice alongwith Explanatory Statement calling Extraordinary General Meeting of the Company for :-
** Increase in the Authorised Share Capital of the Company.
** Change in Name of the Company.
** Preferential Allotment of Equity Shares for Public Company.
** Alteration in Clause V of the Memorandum of Association.
** Alteration in the Articles of Association.
** Increase in the Paid Share Capital of the Company.
** Drafting of Board Resolution for Allotment of Shares, Change of Registered Office of the Company,

Conducting Search of Documents at the O/o Registrar of Companies, U.P. & Uttarakhand.
** Obtaining Certified Copies of the documents from the O/o Registrar of Companies, U.P. & Uttarakhand.

PROFESSIONAL QUALIFICATION :
** Cleared Professional Programme from Institute of Company Secretaries of India (ICSI) in dec 2015

ACADEMIC QUALIFICATION :
Graduation (2005-2008): Bachelors of Commerce from CSJMU
Professional Qualification
Qualified Company Secretary
Intermediate - 72? up board
High school - 62 ? up board

COMPUTER PROFICIENCY :
-Proficiency in using MS Office (Word, Excel, Powerpoint), 2010 and earlier versions.
-Internet & related application and Hardware.