Kaksha Modi

Had an experience of Annual Filing of various companies like small, opc, listed and non listed companies Change of Roc from one city as well as from one state to another Trademark filing and visit to Roc for public search

ASSOCIATE TO COMPANY SECRETARY - JAYMEEN TRIVEDI & ASSOCIATES

(2024-04 - 2024-10)

• Had an experience of Annual Filing of various companies like small, opc, listed and non listed companies
• Change of Roc from one city as well as from one state to another
• Trademark filing and visit to Roc for public search
• Rest big projects like BSE and NSE work

COMPLIANCE MANAGER - CHARTERED WORKS

(2023-12 - 2024-03)

Handled various assignments regarding Compliance and Tax along with startup advisory, portfolio management services and the rest.

Associate Compliance - PRAVIN RATILAL SHARES AND STOCK BROKING LIMITED

Handled various assignments regarding the NSE and BSE Compliances along with Secretarial Audit and Services (3 months and 14 days)

Compliance & Finance Consultant - Niyeahma Consultants LLP - AHMEDABAD

(2023-01 - 2023-05)

• Anti-Money Laundering laws / CFT compliances for UAE and other gulf & Asia Specific Countries
• Gold Accounting, Corporate Tax and BRD

CS MANAGEMENT TRAINEE - JAYMEEN TRIVEDI & ASSOCIATES - AHMEDABAD

(2020-08 - 2022-12)

Achievements/Tasks

• Compliance of Company law, Securities law, LLP, direct and indirect taxation laws
• Handled the process of Right issue, Bonus & split issue, IPO etc. for various client companies

Courses - INSTITUTE OF COMPANY SECRETARIES OF INDIA (2017-03 - 2023-25) AHMEDABAD

BACHELOR OF COMMERCE-DISTINCTION - ACCOUNTING AND FINANCE - GUJARAT UNIVERSITY (2017-04 - 2020-03) AHMEDABAD

HIGHER SECONDARY CERTIFICATE - commerce - DOON INTERNATIONAL PUBLIC SCHOOL-gujarat board (2016-04 - 2017-03) AHMEDABAD

SECONDARY SCHOOL CERTIFICATE - DOON INTERNATIONAL PUBLIC SCHOOL-gujarat board (2014-04 - 2015-03) AHMEDABAD