RESUME

YATI DIXIT

Contact No- 853-***-****

Email Id: adkfdz@r.postjobfree.com

To work in a challenging environment that provides generous opportunity for learning and to be involved in work where I can utilize my skills and creativity that effectively contribute to the growth of the organization.

WORK PROFILE

Worked as a CS Management Trainee for 15 Months with PP Jewellers Group and currently working in the same organization as an Associate, Legal.

Secretarial Work

1. Diligently involved in the Secretarial Compliance of Private Companies and Section 8 Company as per the Companies Act 2013 during the job which includes the following:

Assisting and conducting a Board Meeting and General Meeting and discussing agendas

(Physically and Audio Video means).

Undertaking and assisting in the annual filling of companies.

Preparation and filling of the e-forms and physical forms as per Companies Act, 2013 as and when required like DIR- 12, ADT-1, ADT-3, DIR 3 KYC, DPT 3, BEN 1, BEN 2, BEN 4, MBP 1, DIR 8 etc.

Preparation and maintenance of the Statutory Registers and Minutes of the Company. 2. Assisted in the research, drafting of the document, their execution and filling as per the Companies Act 2013 with the ROC and other jurisdictional departments within time for the following enumerate tasks:

Incorporation of Private Company and section 8 Company under Companies Act 2013 including conversion of Section 8 company into Private Company.

Shifting of the Registered Office of the Company with in the same city and filling E Form INC 22A.

Infusion of the funds for the Company by way of issue and allotment of Equity through Right basis,

Increasing the authorized share capital and alteration of the charters of the Company.

Appointment, resignation, reappointment, removal and vacation of the Director of the Company or of Additional Director.

Creation and Modification of Charge.

Assistance in preparing Secretarial Audit Report.

Strike off of Private Company.

Drafting of Document for opening Branch offices outside India (Peru and Bolivia) in English as well as in SPANISH.

Legal Work

Independently Responsible for discussion and coordination with the Advocate(s) for various cases of the Companies before different Court(s) and Tribunal(s) which is enumerated below:

1. NCLT

Preparing a draft of the Petition to be filed under section 59, 213, 241, 242 and 244 of Companies Act, 2013 and rejoinder of the written statement submitted by the respondent.

Independently responsible for keeping track on the case and attending the hearing as representative of the Company, doing research about the next steps to be taken by coordinating with an Advocates.

2. DRT and DRAT

Responsible for handling matters in Debt Recovery Tribunal and Debt Recovery Appellate Tribunal with the assistance of Senior Advocates.

Assistance in drafting Original Application and Securitization Application to be filled before Debt Recovery Tribunal.

Drafting of reply to bank for proceeding u/s 13(2), 13(3),13 (4) of SARFAESI Act 2002 and Rule 8(1) of Security Interest (Enforcement) Rules, 2002. 3. CESTAT

Preparing the Draft and filling of Appeal in Customs Excise And Service Tax Appellate Tribunal (CESTAT) under section 129A(1) of Custom Act 1962 and Application for urgent hearing of application.

4. GURGAON, LUDHIANA AND ROHINI DISTRICT COURT

Regularly attending civil matter of company under section 12 read with Section 151 of Code of Civil Procedure, 1908 in Gurugram District Court and its Revision Petition in Punjab & Haryana High Court.

Assisting in Company Civil Suit for a Decree of permanent Injunction in the District Court of Ludhiana & its Appeal in Punjab & Haryana High Court.

Handle the Application filled by bank before the Hon’ble CMM under section 14 of the SARFAESI Act 2002 against the Company.

5. PUNJAB & HARYANA HIGH COURT AND HIGH COURT OF DELHI

Preparing the Draft of Application for Vacation of Stay for Punjab & Haryana High Court.

Preparing the Draft of Writ under Article 226 of Constitution of India in Delhi High Court.

Preparing the Draft of Petition, Appeal, Caveat and Contempt petition in Delhi High Court and regularly attending the hearing of the cases with advocates.

Also assisted in filling of the same.

6. SUPREME COURTT OF INDIA

Preparation of the draft of the Caveat and SLP.

Assistance in drafting of Reply to Show Cause Notice under Custom Act 1962.

Reply to the Summon issued in the name of Director.

Filling and Drafting Application, First Appeal and Second Appeal under Right to Information Act, 2005.

Filling Application before Centralized Public Grievances Redress and Monitoring System

(CPGRAM).

Drafting and filling the Complaint in National Commission for Women and Delhi Commission for Women.

Filling of Online First Information Report (FIR) in Delhi Police.

Filling of Form 1 of ICAI Act.

Drafting Vakalatnama as per the different jurisdiction of Court. Corporate Compliance

Drafting of Rent Agreement, Lease Renewal Agreement, Sale Deed, Deed of Hypothecation, Power of Attorney.

Registration for Import Export Code (IEC), GST, SEZ and MSME.

Opening of Demat Account of the shareholders.

Apply for ISIN of the Company.

Opening of Current Bank Account of the Company.

Appostile Documents from Ministry of Foreign Affairs and Delhi Chamber of Commerce.

Visit to Embassy of Peru for Submission of Document.

Drafting of letter to various Authorities (ROC, ICAI, ICSI, NCLT, SFIO EPCES, FICCI, GJEPC, CVC,DRI, ED, CBI, CBIC, FM, PMO).

Renewal of membership of company for year 2019-20 in Federation of Indian Export Organizations (FIEO), Federation of Indian Chamber of Commerce & Industry (FICCI), Delhi Chamber of Commerce, Gem and Jewellery Export Promotion Council (GJEPC)

Drafting of proposal letter for the bank.

WORKING EXPERIENCE

One year Pre-training working experience in M/s Anuprriya Goyel and Associates (Since January 2018 to January 2019)

Worked as a CS Management Trainee since February 2019 for 15 Months with PP Jewellers Group and thereafter absorbed in the same. At present I am serving them as an Associate Compliance officer cum Legal Assistant since May 2020. ACADEMIC QUALIFICATION

Pursuing Bachelor of Laws from Dr. B.R. Ambedkar University, Agra

Pursuing CS (Professional Programme)

Masters in Commerce from Dr. B.R. Ambedkar University, Agra in 2018

Bachelor in Commerce from Dr. B.R. Ambedkar University, Agra in 2016

Class 12th

from St Andrews Sr Secondary School, Agra (CBSE) in 2012

Class 10th

from Gayatri public School, Agra (CBSE) in 2010

EXTRA CURRICULUM ACTIVITIES

Attended Executive Development Programme (EDP) Conducted by ICSI

Attended 2 Professional Development Programme (PDP) Conducted by ICSI.

Participated in Student Month Competition organize by ICSI.

Participated in Company law Quiz Organize by ICSI.

General Knowledge Quiz organize by Bhartiya Sahitya and won 3rd prize.

Completed Certified Course of Basic Computer Application

Working Knowledge of MS Office.

PERSONAL STRENGH

Good communication and management skills.

Capable to manage all the personal stuff and Travel independently for office work.

Able to work under pressure.

Quick Learner.

Willing to wok smartly rather than working hard.

Self-Confident

PERSONAL DETAILS

Father’s Name: Mr. Tarun Dixit

Permanent Address: -3/2, Subhash Bazar, Agra 282003

Current Address: 2091, Rani Bagh, New Delhi 110034

Date of Birth: 09-01-1996

Sex: Female

Marital Status: Unmarried

Language Known: Hindi & English

DECLARATION

I hereby declare that all the above mentioned information are true and correct to my knowledge and I take full responsibility for the accuracy.

FATHER’S NAME:

TARUN DIXIT

GEN

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