QUALIFIED COMPANY SECRETARY · ICSI

Corporate compliance, handled with clarity.

CS Hani Kumari is a Qualified Company Secretary with practical experience across MCA/ROC filings, Companies Act compliance, incorporations, XBRL, board processes, LLP matters and corporate documentation.

2+Years practical experience
2026CS qualification
ICSIBoth Groups cleared
CS Hani Kumari in professional attire
Corporate & SecretarialCompliance Professional
CS
ICSI

From incorporation to ongoing statutory compliance — structured support for companies, LLPs and corporate teams.

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01 · ABOUT

A practical approach to corporate compliance.

Hani is a Qualified Company Secretary with hands-on experience in corporate and secretarial compliance. Her work covers recurring statutory obligations as well as event-based corporate actions, with a focus on accurate documentation, timely filings and orderly records.

She has worked on company incorporation, MCA/ROC filings, annual filings, XBRL, director-related compliances, board and general meetings, statutory registers, registered-office changes, IEC/DGFT filings and IBC-related documentation.

CS Hani Kumari
02 · AREAS OF WORK

Corporate & secretarial services

Support across the corporate compliance lifecycle, from setup and documentation to periodic and event-based filings.

02

MCA / ROC Compliance

Periodic and event-based statutory filings and corporate compliance tracking.

  • Annual filings
  • Event-based forms
  • ROC compliance support
03

Board & General Meetings

Corporate meeting documentation prepared in a structured and professional manner.

  • Notices & agendas
  • Resolutions
  • Minutes & registers
04

Director Compliance

Documentation and filings relating to changes in the company's directors and designations.

  • Appointment / resignation
  • Designation changes
  • DIR-related filings
05

XBRL & Financial Filings

Preparation and filing support for annual financial statements and XBRL-related compliance.

  • Financial statements
  • Annual returns
  • XBRL filing support
06

LLP Compliance

Compliance and documentation support for LLP structures and related statutory actions.

  • LLP filings
  • Event-based actions
  • Corporate records
07

IEC / DGFT

Support for IEC registration, modifications and related DGFT filings.

  • IEC registration
  • Modification support
  • DGFT documentation
08

IBC Documentation

Documentation and coordination support for insolvency-related matters.

  • Claim verification support
  • IBC documentation
  • Stakeholder coordination
09

Corporate Records

Organised statutory records and documentation to support ongoing compliance.

  • Statutory registers
  • Corporate records
  • Compliance tracking
03 · EXPERIENCE

Practical exposure, not just theory.

CS Trainee / Articleship Trainee · CS Arup Kumar Roy · April 2024 – June 2026

Incorporation & MCA filings

Managed end-to-end incorporation documentation including MoA, AoA and MCA filings.

Annual & XBRL compliance

Prepared and filed annual returns, financial statements, Board's Reports and XBRL filings.

Directors & corporate actions

Handled appointment, resignation, designation changes and Independent Director-related filings.

Meetings & statutory registers

Drafted notices, agendas, resolutions and minutes for Board and General Meetings and maintained statutory registers.

Registered office & LLP matters

Managed registered-office shifting documentation, Board Resolutions and ROC filings, alongside LLP compliance.

IEC, DGFT & IBC support

Handled IEC/DGFT filings and assisted with IBC documentation, claim verification support and stakeholder coordination.

Tally & accounting support

Maintained day-to-day books of accounts and performed basic accounting operations using Tally.

04 · QUALIFICATION

Company Secretary
Qualified · June 2026

Institute of Company Secretaries of India (ICSI) · Both Groups Cleared

B.ComBachelor of Commerce · 2019–2022
12thHigher Secondary · 2018–2019
10thSecondary School · 2016–2017
SS
05 · PRODUCT

Smart Study Bot

A practical Telegram study companion for CMA students.

Smart Study Bot brings study planning and exam tracking into Telegram, with tools such as progress tracking, revision planning, quizzes, schedules, exam countdowns, reports and motivation prompts.

Open @CmaStudybot ↗ Telegram · Study & productivity
Smart Study Bot
📚 Your study dashboard
✅ Progress & revision
🧠 Quick quizzes
⏳ Exam countdown
06 · CONTACT

Have a corporate compliance requirement?

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