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VISHAL SIKARIYA Mobile: +91-9694737419 E-Mail: email@example.com (ACS, LL.B) Seeking challenging career options in Company Secretarial & Legal Operations with Organization of repute PROFESSIONAL SYNOPSIS . Working with Varahi Limited as Company Secretary and have total 2 year and 9 month experience in corporate secretarial, corporate governance. Worked with Jurix Corporate Consultancy Private Limited as Compliance Manager in secretarial from 5 th of August 2014 to 15 th of February, 2017 located in New Delhi. I have completed my Management Training with Tecpro Systems Limited since September, 2012 to December, 2013 located in Gurgaon Branch as Corporate Office. The company is listed on BSE & NSE. Liaison in taking of various matters raised within the provision of Companies Act, 2013 with the office of Registrar of Companies, RD, CLB, OL, RBI etc. till the positive disposal of the matters are resolved. Excellent cross-functional strengths with the ability to display high performance level across core areas with strong interpersonal skills. Secretarial Work Exposure Deep and practical knowledge of companies act 2013 and its rule made under, specially related party transaction and loan to directors and loan and investment of the company. Incorporation of company in new procedure (SPIC’s) Company Secretary Independently handled the quarterly, half yealy and annual compliances of listed company. Assisted for conducting the Annual General Meetings, Extra-ordinary Compliance General Meetings, Board Meetings, Audit Committee, Remuneration Committee and various Committee Meetings and preparation of Agenda, notices and drafting of minutes of the same for both the listed and unlisted Legal Function companies. Preparing and submitting Statement of Annual Return of Assets and Liabilities, FCGPR and FC-TRS with RBI. Corporate Governance
Independently handed the documents of creation of charge and sanctioning of loan by way of Mortgage of property. Buy-back of fully paid up Equity shares. Independently handled compliances and filing of annual accounts in XBRL mode. Preparation of all the relevant documents of Private Placement, Preferential Issue and Right Issues for the Company as required under Companies Act, 2013. Appointment and Resignation of Director under Companies Act, 2 013 Preparation of Name Change documents of the Company under Companies Act, 2013. Compliances in relation to increase in Authorized Share Capital, change in Registered Office of the company, amendments in Memorandum and Articles of Association of the Company. Preparation of documents for adoption of new set of Article of Association and changes in Memorandum of Association under Companies Act, 2013. Filing of various E forms with the ROC as prescribed under Companies Act, 2013. Share Transfer, Transmission, Splitting, Issue of Duplicate Share Certificates, and other related matter of companies in accordance of the Companies Act, 2013. Preparing and filing necessary documents, returns and forms with ROC as required under Companies Act 2013. Drafting and finalization of Directors Report, Corporate Governance Report, Compliance Certificate and Annual Report of listed & unlisted companies. Compliances in relation to appointment, re-appointment and variation in terms of appointment, revising remuneration as per part II of schedule V of Companies Act, 2013 of Managing Director and Whole-time director. Change in the name of the company and conversion of the private limited companies into public limited companies. Handled responsibilities relating to publication of Board Meeting notice, book closure notice, quarterly and annual results etc as per respective clauses of the Listing Agreement in newspaper. Co-ordinating with Statutory Auditors & Internal Auditors and assisting them in finalization of Annual and Quarterly financial statements. Regular dealing with RTA/NSDL/CDSL/SEBI, NSE and BSE. Share Transfer, Transmission, Splitting, Issue of Duplicate Share Certificates, Dematerialization, Dematerialization and other related matter of listed companies. Correspondence with Investors for resolving their queries and grievances. Drafting and Vetting of the Agreement. Drafting of Affidavit and Power of Attorney etc. Dealing on regular basis with legal consultant regarding legal cases of the company. Independently handled and maintain legal cases /suits of the company and regular Court visit Education 2016 2016 2011 Completed company secretary from Institute of Company Secretary of India. Completed LL.B From Rajasthan University. Completed B. Com. From Rajasthan University. STRENGTHS