DIKSHANT SINGH PANWAR

* *** **&**, Madhuban Housing Board, Jodhpur, 342005, Rajasthan, India

Contact: +91-982*******; Email: acsgck@r.postjobfree.com

OBJECTIVE

To Seek a challenging career in an organized sector in the field of Company law, Tax (DT & IDT),Finance//Banking Industries & ALL matters related by contributing my best to the acme of my capabilities, so as to evolve intellectually & professionally in tandem with the growth of the Organization Aspiring to work in a challenging environment demanding all my skills and efforts to explore and adapt myself in different fields, and realize my potential and contribute to the development of organization with impressive performance in Finance/ Banking industry

WORK EXPEREANCE:

Currently working in Harbinger TechAxes & Harbinger Constructions Private Limited since 1st April 2014, Working for two companies under same management. For Harbinger Constructions I have been delegated with fowling responsibilities.

General Secretarial works such as:

1. Administration & Management work of the Company.

2. Arranging Board Meetings, EGM. Drafting and Preparation of Agenda, Notices, Minutes Books etc.

3. Active role in finalization, Preparation and Maintenance of Statutory Registers, Various forms and other documents as required under Companies Act.

4. Preparation of Annual Report, Annual Returns and other related documents.

5. Preparation of Company Law Compliance Certificate.

6. Preparation of Search Report.

7. Incorporation, formation and conversion of Company.

8. Operating MCA 21 Portal, uploading and filling various forms through e-filling process.

9. Application/Petitions before Company Law Board.

10. Filling of E-form 24AA,INC-2,INC-18,INC-22,DIR-3,DIR-12.

11. Service Tax Returns and also looking at all the financial aspects of the company.

For Harbinger TechAxes Private Limited working as a a Business intelligence and analytics consultant of SAP (Business Objects Financial Consolidation & Business Planning Consolidation). Also worked on SAP Disclosure Management for developing reports & XBRL publishing.

Professional Projects Undertaken:

Banking Industry (ICICI Bank - Largest Private Sector Bank in India ) - Mumbai, India

Designing and developing an integrated analytics solution for statutory consolidation, management reports and disclosure management including XBRL filing.

Developed schedules and reports for financial consolidation requirements

Complete requirement analysis and design of the system including all reporting requirements.

Design and development of reports using Disclosure Management

Software Used: SAP BO Financial Consolidation 10, SAP Disclosure Management 10

*This project was my training Project. I was trained to recreate the project with modified & assumed data. This project was previously undertaken by the Co. it gave me an idea & Practical experience how did the SAP ( BOFC ) works.

IFRS (International Financial Reporting Standards )Understanding how the SAP has customized the Enterprise Reporting Tool for IFRS.

Media and Entertainment Industry (The Walt Disney - Biggest Media and Entertainment sector in the World )

Supporting and developing customized financial consolidation and tax planning solution of the corporate tax cycle including provision, estimate, extension and return

Project Responsibilities:

Developed schedules and reports for financial consolidation requirements

FIN 48 Adjustments (United States accounting rules that requires businesses to analyze and disclose income tax risks)

American GAAP requirement

PAST EXPEREANCE :

Umax Packaging: 15th month Management Training

Duties & Responsibilities:

Assisted in E-filing of forms, obtaining DIN and returns etc

Maintenance of statutory registers, Recording and maintaining transfer,

Assisted in preparation of Notices, Agenda and Directors’ Report

Assisted in preparation of minutes of Board and General Meetings

Assisted in increase of Authorized and Paid up capital of the Company

Preparation of Documents regarding Increase in Authorized Share Capital, Change of name of Company, Change in Registered Office

Preparation of various E – Forms i.e. Form 32, 18, 23, 1, 5, 2, 8, etc.

Preparation of Annual Filing Documents i.e. Notice, Director Report, Annual Return and Form 23AC, 23ACA, 20B, 66

Taxation matters both direct & indirect. Also done Finance related work like preparing Budgets & controlling the expenses, monitoring the flow of many & analyzing the reason of overexpenses. Done some Accounting related work also.

Assisted Practicing Company Secretaries & Charted Accountants

I have assisted Practicing Company Secretaries & Charted Accountants in total Five cases. At the time I was student & before I started my training.

Case Related to FEMA.

Case Related to Investor Grievances.

Case Related to Non Compliance matters of Company.

Case Related to Service Tax.

Case Related to Excise Duties.

SUMMARY OF SKILLS

●Qualified Company Secretary from ICSI with B.Com, from JNVU University, conceptually strong with an innovative & analytical approach to assigned function with an eye for detail.

●Possess knowledge of Company Law, Tax (DT & IDT), SEBI Takeover Code, Financial Management, SEBI, ICDR Regulations, FEMA Regulations and Capital Market Laws. Skilled in latest concepts and practices related to functional areas with substantive understanding gained from academic tenure.

●Understanding of Accounting Policies/ Procedures, Accounting Standards/ Principles, Cost Estimation, Business practices and allied activities.

●Equipped with technical skills in Operating systems Microsoft Windows XP, Vista, Microsoft Office 2003, 2007, 2010; understanding of Fundamentals of Computers, both hardware and software in addition to knowledge of latest trends and advancements in the IT industry.

●Self motivated and goal-oriented individual with good communication skills, flexibility, resourcefulness, commitment and optimism

EDUCATIONAL CREDENTIALS

Examination

Institute

University/Board

Company Secretary

ICSI

ICSI

B.com

JNVU

JNVU

Senior Secondary

Maheswari Sr. Sec School

R.B.S.E

Secondary

Maheswari Sr. Sec School

R.B.S.E

Technical Skills:

Tools

MS Office 2000/07

Tally

ERP 9

Industrial visit and training: Held by the ICSI in EDP (Uma polymers Ltd)

Other activities : Workshops Organized by ICSI (PDP)

Personal Details

Father’s Name: Rajendra Singh Panwar

Date of Birth : 19th June 1987

Hobbies : Listening to music, Playing Cricket, Gyming

References : Available on request

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