Professional Details

Date of becoming Associate Member

July 20, 2023

Recognized qualifications

Bachelors of commerce

Languages known

Hindi

English

Telephone/Mobile/Fax No.

akratika16@gmail.com

Professional Address

Delhi(NCR)

Ahmedabad

Residential Address

Indore (M.P)

E-mail ID

akratika16@gmail.com

Employment Record

Name of the Organization

Nachi Technology India Private Limited

Designation

Company Secretary

Period

10th May, 2023 to 21st April, 2024

Professional Services

Auditing Services

Working as a Company Secretary at Japanese MNC, Nachi Technology India Private Limited, Rajasthan, Gurgaon.

I am handling secretarial compliances of Private Limited, Annual filling [AOC-4 XBRL and MGT-7].

Execution of Agreements inclusive of overseas, purchase, suppliers, legal, and NDA.

Compliances related to the Companies Act, FEMA Act, RBI, and MSME Act.

Conducting Board Meetings, Preparing its notice, Resolution, Minutes, and other documents prescribed under the Act.

Conducting Annual General Meeting, Preparation of Notice, Resolution, Minutes, and other documents prescribed under the Act.

Handling the Demat process and its compliances.

CSR Compliances with its calculation, Policy, and spending.

Provide documents for Assisting statutory audit, and cost audit prescribed under the Act.

Cost Audit compliances – Appointment and Reporting to CG.

Provide documents to the Bank as and when required.

DD reports to all the banks.

Assisting in drafting replies and documentation of GST & IT litigations.

Compliances related to foreign directors and their KYCs.

Assist in vendor due diligence.

Documentation Services

NA

Consulting Services

NA

Representation Services

Act as authorised representative before GST authorities and  TP case.

Basic Details

Nickname

cskratika

Name as per Institute Records

Kratika agrawal

Institute Membership Number

72099

Select Profile Type

Member in Service