Having expertise in,
LLP Strike Off, Changing LLP Structures and filing its annual forms
Rights Issue of Shares & payment of consolidated stamp duty
Buyback of Equity Shares
Drafting of Lease Agreement and their addendum
Payment of Interim Dividend
Handling of Foreign Contribution Regulation Act (FCRA) Matter
Fast Track Exit (FTE) for company
Drafting of Corporate Social Responsibility (CSR) Policy
Incorporating private and Section 8 Company
change of name of company and change of registered office of company
preparing & filing of Company’s financials in XBRL Mode
Registration, filing and modification of Charges and preparing of search reports
Formation and Registration of Partnership Firm
Agenda, Notices, Various Resolutions & Minutes & Maintenance of Statutory Registers
Preparation and Filing of various Annual forms and other documents with Registrar of Companies.
Application of Directors Identification Number (DIN & DPIN)
Increase in Authorized Share Capital
Alteration of LLP Deeds
Transfer of Shares
Alteration of Memorandum and Articles of Association of the Company.
He heads Accounting & Auditing Department of RINKESH SHAH & CO. He has innovatively developed domestic & international Account outsourcing division in Accounting & Auditing Department of RINKESH SHAH & CO. He has experience of doing statutory audits, internal audits & due diligence work of small as well as large entities.
He is well experienced in Statutory Bank Branch Audit and Concurrent Audit of Public sector banks.. He has completed “Certificate course on Concurrent Audit of Bank” conducted by IASB of ICAI.
He has an overseas experience of working in United States. He has visited United States for FOUR consecutive tax seasons. His work primarily includes audits of Real estate clients and also prepared the tax returns, Certiorari for the said clients (specifically for Limited Partnerships – LLPs, and LLCs).
Areas Of Expertise
Statutory Bank Branch Audit, Stock Audit, Concurrent Audit of Public sector banks