Management Company

ACS BHAWNA SINGH

Mobile: +91-844*******,959-***-****

E-Mail:- *************@*****.***

***************@*****.***

PPRROOFFEESSSSIIOONNAALL OOBBJJEECCTTIIVVEE

To gain and apply Secretarial, financial, analytical and problem solving skills while working towards achieving organizational objectives, and to make a position in the area of Secretarial and Finance/Financial Analysis.

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Qualified in August, 2012 with experience in the areas of Secretarial and Statutory Auditing. Good communication & analytical skills with experience of working in Manufacturing Industry based environment

Pursuing Bachelor of Law (LL.B) form Meerut University. (3rd Year)

MCOM from IGNOU University Got 61.25%.

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ROADWAYS INDIA LIMITED

Role : Company Secretary & Compliance Officer

Duration : 1st July, 2015 to till date

CHANDRA PRABHU INTERNATIONAL LIMITED

Role : Company Secretary & Compliance Officer

Duration : 1st August, 2014 to 30th June, 2015

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Role : Assistant Company Secretary

Duration : 1st November, 2013 to 31st July, 2014

TTrraaiinniinngg (1155 MMoonntthhss PPrraaccttiiccaall MMaannaaggeemmeenntt TTrraaiinniinngg)) 15 Months Internship as a CS Management Trainee with KKS AND ASSOCIATES, from 1st August, 2012 to 31st October, 2013

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Secretarial :

Registrar of Companies (“ROC”) as per the Companies Act, 2013

Incorporation of a new private company (Group Company)

Holding of Board Meetings

Maintaining the Secretarial records and other group Companies out of which one company is public limited and rest were private limited companies and rest of private companies two are NBFC companies

Assisted to the Statutory Auditor in the statutory audit of the Company

Liasioning with ROC Delhi, (Registrar of Companies, NCT of Delhi and Haryana) and ROC Kolkata

Handling of the following compliances :

Annual Filing (Form AOC-4, Form AOC-4XBRL and Form MGT-7) for Roadways India Limited and its other group companies

Compliances pertaining to the Board Meetings and Other regulatory compliances under the Act

Work on Extensible Business Reporting Language

(Filing of Balance sheet in XBRL)

Obtaining Directors Identification Number (“DIN”) for Directors appointed on the Board of a group company

Handling Investor Relations section of the company by addressing and resolving the Investors Complaints, queries and other investors correspondence received by the Company

Due Diligence Report and Search Report

Handled work related to change in registered office, name change and object change, increase in authorized Share capital of various client companies;

Work related to creation and modification of charges;

E-filing of various statutory forms

Conversion of Private Limited Company into Public Limited Company;

Issuance of share certificates and work related to share transfer, transmission, split of shares; Preparation of Share Certificate, Payment of Consolidated Stamp Duty

Preparation of notices, agenda, minutes, Director’s Report and Annual Return;

Postal ballot of a listed company, Dividend Related Work Company Law Board:

Preparation of Petition for Shifting of Registered Office From One State to Another;

Preparation of Petition for Merger Amalgmation;

Stock Exchange Limited And SEBI Compliance

Compliances as per the Listing Agreement and Listing Obligation and Disclosure Requirement Regulations( LODR), 2015 latest amendment made by the SEBI.

E-voting Procedure and agreement with NSDL as per the new Act

Takeover Compliances Continual Disclosure and Insider Trading Disclosure and RBI Compliances

Others:

Filing application for the De-listing of Company with the Delhi and Ludhiana Stock Exchange Limited

Maintaining regular correspondence with the Bombay Stock Exchange by replying their letters and notices received by the Company

IEC (Import Export Code) Application for new Registration and Modification.

Applied for Service Tax, and Quarterly payment of Service Tax

Applied for Trade Mark Registration

PPRROOJJEECCTTSS &SSEEMMIINNAARRSS UUNNDDEERRTTAAKKEENN AACCAADDEEMMIIAA

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MM..CCoomm 220*****-****..2255%%

PPRROOFFEESSSSIIOONNAALL QQUUAALLIIFFIICCAATTIIOONN Exam Passed Year PPeerrcceennttaaggee MMaarrkk

CS Professional 2012 (June) 52%

CS Intermediate 2010 (June) 53.33%

CCOOMMPPUUTTEERR PPRROOFFIICCIIEENNCCYY

Office Package : MS Office & Internet

PPEERRSSOONNAALL VVIITTAAEE

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AAccttiivviittiieess Five Days Training Orientation Programme (“TOP”) for Management Training, as prescribed by ICSI. Salient Features of Trainings are: Role of Professional & Ethics, Personality Development, Presentation Skills, and Communication Skills & Time Management.

Fifteen Days Management Skills Orientation Programme

(“MSOP”), as prescribed by ICSI. Project Report and Presentation of Corporate Governance viz-a-viz Company Secretary.

Fifteen Days Training with the DELHI STOCK EXCHANGE LIMITED.

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