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Covering Letter<br />

Dear Sir/ Ma‘m<br />

Please find attached my CV. I am writing <strong>to</strong> express my interest in the position of<br />

Company Secretary that is currently available with your company.<br />

My passion for the this job is equally matched by my experience in it, and I am confident<br />

that I can help your company meet any challenges it faces in the future. I am presently<br />

working as a company Secretary with Varahi Limited where I have gained a reputation<br />

not only for my impressive work rate and integrity but also for my Communication and<br />

Drafting skills. The attached resume will provide a more complete overview of my<br />

accomplishments. However what it may not show is that I am a self motivated<br />

individual, who is able <strong>to</strong> perform well under pressure & who can bring <strong>to</strong> the table<br />

solid capabilities in areas such as secretarial compliance and Provisions of Companies<br />

act and all other related.<br />

Currently I am looking <strong>to</strong> join an exciting and ambitious organisation such as yours,<br />

therefore I would like <strong>to</strong> arrange an interview with you so I can explain in more detail<br />

the contribution I can make <strong>to</strong> your company. I appreciate you taking the <strong>time</strong> <strong>to</strong> review<br />

my credentials and I would like <strong>to</strong> thank you for your <strong>time</strong> and consideration.<br />

Yours sincerely<br />

Vishal Sikariya<br />

(CS, LL.B)


VISHAL SIKARIYA<br />

Mobile: +91-9694737419<br />

E-Mail: csvishalsikariya@gmail.com<br />

(ACS, LL.B)<br />

Seeking challenging career options in Company Secretarial & Legal Operations with<br />

Organization of repute<br />

PROFESSIONAL SYNOPSIS<br />

.<br />

<br />

<br />

<br />

<br />

<br />

Working with Varahi Limited as Company Secretary and have <strong>to</strong>tal 2 year and 9 month experience<br />

in corporate secretarial, corporate governance.<br />

Worked with Jurix Corporate Consultancy Private Limited as Compliance Manager in secretarial<br />

from 5 th of August 2014 <strong>to</strong> 15 th of February, 2017 located in New Delhi.<br />

I have completed my Management Training with Tecpro Systems Limited since September, 2012 <strong>to</strong><br />

December, 2013 located in Gurgaon Branch as Corporate Office. The company is listed on BSE &<br />

NSE.<br />

Liaison in taking of various matters raised within the provision of Companies Act, 2013 with the<br />

office of Registrar of Companies, RD, CLB, OL, RBI etc. till the positive disposal of the matters are<br />

resolved.<br />

Excellent cross-functional strengths with the ability <strong>to</strong> display high performance level across core<br />

areas with strong interpersonal skills.<br />

Secretarial Work Exposure<br />

Deep and practical knowledge of companies act 2013 and its rule made under, specially related<br />

party transaction and loan <strong>to</strong> direc<strong>to</strong>rs and loan and investment of the company.<br />

Incorporation of company in new procedure (SPIC’s)<br />

Company Secretary Independently handled the quarterly, half yealy and annual compliances of<br />

listed company.<br />

Assisted for conducting the Annual General Meetings, Extra-ordinary<br />

Compliance<br />

General Meetings, Board Meetings, Audit Committee, Remuneration<br />

Committee and various Committee Meetings and preparation of Agenda,<br />

notices and drafting of minutes of the same for both the listed and unlisted<br />

Legal Function<br />

companies.<br />

Preparing and submitting Statement of Annual Return of Assets and<br />

Liabilities, FCGPR and FC-TRS with RBI.<br />

Corporate Governance


Independently handed the documents of creation of charge and<br />

sanctioning of loan by way of Mortgage of property.<br />

Buy-back of fully paid up Equity shares.<br />

Independently handled compliances and filing of annual accounts in XBRL<br />

mode.<br />

Preparation of all the relevant documents of Private Placement,<br />

Preferential Issue and Right Issues for the Company as required under<br />

Companies Act, 2013.<br />

Appointment and Resignation of Direc<strong>to</strong>r under Companies Act, 2 013<br />

Preparation of Name Change documents of the Company under Companies<br />

Act, 2013.<br />

Compliances in relation <strong>to</strong> <strong>increase</strong> in Authorized Share Capital, change in Registered Office of the<br />

company, amendments in Memorandum and Articles of Association of the Company.<br />

Preparation of documents for adoption of new set of Article of Association and changes in<br />

Memorandum of Association under Companies Act, 2013.<br />

Filing of various E forms with the ROC as prescribed under Companies Act, 2013.<br />

Share Transfer, Transmission, Splitting, Issue of Duplicate Share Certificates, and other related<br />

matter of companies in accordance of the Companies Act, 2013.<br />

Preparing and filing necessary documents, returns and forms with ROC as required under<br />

Companies Act 2013.<br />

Drafting and finalization of Direc<strong>to</strong>rs Report, Corporate Governance Report, Compliance Certificate<br />

and Annual Report of listed & unlisted companies.<br />

Compliances in relation <strong>to</strong> appointment, re-appointment and variation in terms of<br />

appointment, revising remuneration as per part II of schedule V of Companies Act, 2013 of<br />

Managing Direc<strong>to</strong>r and Whole-<strong>time</strong> direc<strong>to</strong>r.<br />

Change in the name of the company and conversion of the private limited companies in<strong>to</strong> public<br />

limited companies.<br />

Handled responsibilities relating <strong>to</strong> publication of Board Meeting notice, book closure notice,<br />

quarterly and annual results etc as per respective clauses of the Listing Agreement in newspaper.<br />

Co-ordinating with Statu<strong>to</strong>ry Audi<strong>to</strong>rs & Internal Audi<strong>to</strong>rs and assisting them in finalization of<br />

Annual and Quarterly financial statements.<br />

Regular dealing with RTA/NSDL/CDSL/SEBI, NSE and BSE.<br />

Share Transfer, Transmission, Splitting, Issue of Duplicate Share Certificates, Dematerialization,<br />

Dematerialization and other related matter of listed companies.<br />

Correspondence with Inves<strong>to</strong>rs for resolving their queries and grievances.<br />

Drafting and Vetting of the Agreement.<br />

Drafting of Affidavit and Power of At<strong>to</strong>rney etc.<br />

Dealing on regular basis with legal consultant regarding legal cases of the company.<br />

Independently handled and maintain legal cases /suits of the company and regular Court visit<br />

Education<br />

2016<br />

2016<br />

2011<br />

Completed company secretary from Institute of Company Secretary of India.<br />

Completed LL.B From Rajasthan University.<br />

Completed B. Com. From Rajasthan University.<br />

STRENGTHS


Determination, Self-motivated, Communicative, Exquisite Listener, Leadership Qualities, Amicable with<br />

team members, excellent analytical skills, adapt well <strong>to</strong> changes and pressure in work, hard worker and<br />

ready <strong>to</strong> take up challenges.<br />

Extra-Curricular Activities<br />

Taking active part in various seminars & Projects being conducted by Institute of Company Secretaries of<br />

India<br />

IT Skills<br />

Proficient in MS Office suite & Windows Application<br />

Familiar with the MCA portal and websites of other authorities like SEBI, RBI, NSE and BSE etc.<br />

Personal Information<br />

Currently Residential Address : Apartment No. 139A Near Bengal Sweets, Savitri nagar,<br />

Malviya Nagar, New Delhi- 1<strong>100</strong>17<br />

Date of Birth : 10 th June, 1991<br />

Marital Status<br />

: Single

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