0 - Curriculum Vitae

Kashmi Sakaria
229, Meena Sadan, Ground Floor

Room No.2, Walkeshwar Road
Mumbai – 400 006
Handphone: (91) 99309 05540
E-mail: [email protected]
1. Professional Qualification:
EXAMINATION INSTITUTE YEAR OF PASSING

Cleared CS Professional Programme (Old Syllabus - Group 2) June, 2016
Cleared CS Professional Programme (Old Syllabus - Group 3) December, 2015
Cleared CS Professional Programme (Old Syllabus - Group 1 & June, 2014
4) ICSI
CS Executive December, 2011
CS Foundation December, 2010
2. Educational Qualification:
EXAMINATION COLLEGE/SCHOOL UNIVERSITY % YEAR OF PASSING

LalaLajpatRai College of University of
LLB (Ongoing) Commerce and Economics Mumbai
K.P.B. Hinduja College of
T.Y.Bcom Commerce Mumbai 68.14 2013
K.P.B. Hinduja College of
HSC – 12th Board Exams Commerce Mumbai 78.00 2009
ICSE – 10th Board Exams Walsingham House School New Delhi 75.00 2007
3. Strengths and skills:
 Efficiently conversant with Microsoft Excel/Word.

 Good drafting skills.
 Ability to learn quickly and to be able to work with the spirit of teamwork.
 Always on the lookout for new work experiences and lessons.
4. Career history & work experience:
Worked with Mr. Tushar Shridharani as an Article/Trainee for a period of 15 months previously and
currently working Mr. Arvind Darji, Managing partner in M/s AMD & CO, wherein I am/ was exposed to
following work:-
 Annual RoC compliances of a Company (Forms 20B, 23AC/ACA under old Companies Act, 1956 and
Forms AOC-4 & MGT-7& ADT-1 under new Companies Act, 2013);
 Preparation of Annual documents, Directors’ report under Companies Act, 2013.
 Appointment, resignation and change of Auditors of a Company.
 Filing of forms relating to Increase in Authorized and Paid up Share Capital of a Company;
 Filing of forms for appointment or reappointment &resignation of Additional Director,Whole time
director, Managing director and Company Secretary;
 Shifting of Registered office of the Company outside the local limits of the town, city and village but
within the State and under the jurisdiction of same ROC under new Act;
 Preparing Search Report on the basis of investigation of documents relating to charges filed with ROC;
 Drafting of Notice, Minutes and Attendance sheet of Board Meeting, Annual General Meeting& Extra-
Ordinary General Meeting;
 Applying for DIN on MCA Portal via filing Form DIN 3;
 Applying for and claiming of Class Two Authorized Individual Digital Signature.
 Preparation of Due Diligence report, Scrutinizer’s combined report on E-voting and poll for Bombay
Burmah Trading Corporation, Limited and Marico Limited, Checklist with respect to various laws, rules
and regulations as maybe applicable to a particular Company.
 Drafting Opinions under the Companies Act, 2013 and research work on various matters pertaining to
Companies Act, Foreign Exchange Management Act and Labour laws;
 Drafting of Investor agreement, Shareholder’s agreement.
 Attending Annual General Meeting of a Listed Company;
 Updating Statutory Registers of Company; physically as well as in computerized format.
 Issue and Redemption of Compulsorily Convertible Debentures.
 Share transfer of Equity Shares.
 Rights Issue of Equity Shares.
 Formation of LLP and conversion of LLP.
 Filing of Annual Return on Foreign Assets and Liabilities with the Reserve Bank of India.
 Ongoing assignment for takeover of Indian Company by Foreign Company via transfer by sale of
shares.
 Conducted following Audits :-
i. Reconciliation of Share Capital Audit and Annual Return Audit.

ii. Secretarial and Compliance Audit under Companies Act, 2013.
5. Personal details:
Name: Kashmi Sakaria
Date of birth: 04/09/1991.
Gender: Female.
Marital status: Unmarried.
Nationality: Indian.
Languages known: English, Hindi & Gujarati.
I hereby declare that the above furnished information is true to the best of my knowledge and I can
produce the appropriate documents when it is required.

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Kashmi Sakaria

229, Meena Sadan, Ground Floor

EXAMINATION INSTITUTE YEAR OF PASSING

EXAMINATION COLLEGE/SCHOOL UNIVERSITY % YEAR OF PASSING

3. Strengths and skills:

 Efficiently conversant with Microsoft Excel/Word.

4. Career history & work experience:

 Conducted following Audits :-

i. Reconciliation of Share Capital Audit and Annual Return Audit.

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