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R.A.SHEIKH & CO MANAGEMENT CONSULTANTS EDN
ORIGINATOR








(Working since 1986
as CONSULTANT:
Providing the following Professional Services)
1-Area of Specialization.
Project Identification. Project
Feasibility Analysis. Financial Modeling. Business Plan writing. Arranging of Project
& Trade Finance. Advising on Corporate Law & Tax Matters.

2-Geographic Focus
South Asia, Middle East Africa and other parts of the world.

3-Sector/Industry Focus:
Agribusiness, Engineering, Infrastructure Development, Textile, Sugar, Cement
Industries, Real Estate & Housing projects, Business Development Services,
Chemical projects, Fertilizer projects, Financial Management Services, Import/Export,
Marketing Management and Hydro Power Projects.

4-CONVERSION OF PRIVATE COMPANIES INTO PUBLIC COMPANIES.

RECOGNITION AS CONSULTANT
1-Center on Transnational Corporation of United Nations New York vide letter
No AID/1544 dated 7-10-1988
2-The Asian Development Bank vide letter No 6698 dated 6-4-1989 .Renewed vide No
`036519
3-The World Bank (IBRD-IDA) vide letter No B12133 (5) dated 7-12-1990 4-
Ministry of Economic Affairs Government of Pakistan vide letter No22 (a) PD/86 dated
10-8-1991
5-The Regional Commissioner of Income Tax& Wealth Tax, Central Board of Revenue,
Government of
Pakistan vide letter No SO-IV157/ITP dated 10-7-1997(ITP No MN022) 6-
Income Tax bar Association Faisalabad vide letter dated 19-8-1998
7-Registered as Financial Consultant with SAMEDA (Small and Medium
Enterprises Development Authority,
Pakistan
8-Registered as Financial Consultant with Basic Fund for Financial Assistance for
Management Services a Company incorporated by Ministry of Finance Government of
Pakistan and Asian Development Bank.
9-Registered with Overseas Private Investment Corporation Washington DC USA
(a Government Agency
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R.A.SHEIKH & CO MANAGEMENT CONSULTANTS EDN
ORIGINATOR


10-Listed as Consultant with USTDA (United State Trade Development Authority
Vide No TDAWA 10724 dated
27-10-2008
11-Volunteered as Judge to assess the Business plan competition held under the Plate
Form of AFRICAN DIASPORA MARKET PLACE. The competition was sponsored
by US-AID & Western Union and was supervised by Small Enterprise Assistance
Funds (SEAF) Washington DC USA
12-Registered with United Nation Organization (UNO) under Volunteers Program
vide No Reg/AWT/Web/PAK/550953/Sheikh, Rashid dated 1-6-2012.
13-Registered as Individual consultant by African development banking Group vide
No W 013187 dated 14-6-2012.
14- agreed to volunteer time and expertise (Industry Expert) to support the United States Agency for
International Developments Assistance in Building Afghanistan by Developing Enterprises (ABADE)
Program.
IESC is the lead implementer of ABADE International Executive Service Corps
1900 M Street NW, Suite 500 Washington, DC 20036-3522 ( Refer email From: Chason
Smith/MetroDC/IESC To: Chason Smith/MetroDC/IESC@IESCCc: Jessica
Feldman/MetroDC/IESC@IESC, Katherine Hill/MetroDC/IESC@IESC
Date: 01/02/2014 09:28 PM




Clients who were served and being served as Consultant in the
year 2006 to date.


1-METROPOLE DOWN TOWN PROJECT FOR ARRANGING OF LOAN OF US$ 127
MILLION Prepared Project Feasibility Report, Joint Venture Agreement and
Partnership Deed between the Joint Venture Partners
Rehman Construction Company, RCC Developers Private Limited, Saad Ullah Khan
Brother (SKB),Lahore.



2-CANON TEXTILE MILLS Setting up and arranging of project finance 100% export
oriented value added project high thread, fine yarn bed sheet sets and bed in bags for
export to USA, Canada & Europe

3-Best Site Chemicals Private Limited ,Rawalpindi Islamabad.Pakistan.Prepared
Project Feasibility Report of Single Super Phosphate Fertilizer Project.

4-Essential Oil Project ,Lahore .Extraction of essence from Rose Flowers.
Prepared documents for setting of an entity under Partnership Act,1932 and advise
on various aspects of setting up of the project.


5-KKP PRIVATELIMITED. ( A Class Contractor & Builder) Preparation of Project
Feasibility Report of New City Housing Project Jaranwala Road, Faisalabad . Pakistan.

6-Sammar Gah Hydro Power Project Indus River NWFP,Pakistan.up dated Feasibility
Report.


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7-Twin City Centrum Rawalpindi /Islamabad, Pakistan..arranging of project finance for
construction of Multi Storied Building. Prepared Project Feasibility Report,

8-Financial Advisor Winthrop Building Private Limited,Islamabad.Pakistan


9-Financial Advisor for Sri Kalki Supreme Construction Co Private Limited ,India.

10-Financial Advisor to Eastern Power Limited, Sialkot ,Pakistan.

11-Financial Advisor to SMRM Trans LLC Bulgaria.(Commodities Trade) year 2011

12-Agromah Limited Bulgaria. (Infra-Structure project) in Bulgaria ( Private equity
Placement) year 2011
13-Arranging of Buyers Credit facility for import of Chemicals from USA for the Client of
GRW Global a G 11 Corporation. year 2012

14-Advance Clean Technology Private limited.( Waste Tire recycling Project 170
Tons Per day Capacity) Producing 30% Refined Furnace Oil,
30% Refined Carbon Black ,10% Synthetic Gas,( The Project is being substituted by
Manufacturing of Single Super phosphate (granules)+ Zink Sulphate under permission
of Lending Agency. year 2012

15-Egyptian Investor Co for Development of Tourism & Agriculture ,Sudan with Head
quarter in Egypt. Arranging of Back to Back Letter of Credit for US$ 24 Million (Sight
Letter of Credit in place of Usance Letter of Credit of National Bank of Egypt.(Contract
No RAS/001/2013 .Reselling of Sugar & BBLC arrangement) dated 25-12-2013

YEAR 2014.

16- DORCAS-JEDI INVESTMENT NIGERIA LIMTED & LEGACY TRADE PROJECT
VENTURE LTD .Arrangement of Standby Letter of Credit and its Monetization. Nigeria
for US$ 5 Million.

17-SABIH REHMANI TRAVEL & TOURS PRIVATE LIMITED: Arranging of Bank
Guarantee of US$ 4.5 Million Pakistan.

18- MASTERLINE CONSULTANTS LIMITED: NIGERIA. Arranging of Housing Finance
in Nigeria.



4-PROJECTS/CLIENTS PRIOR TO 2006

1-Shafi Textile Mills Pvt Ltd Project feasibility, Company Registration & Arranging
of project Loan.
2- Sadaqat Textile Mills (Pvt) Ltd Project feasibility, Company Registration &
Arranging of project Loan.
3- Khalid Saleem Textile Mills (Pvt)Ltd Project feasibility, Company Registration
& Arranging of project Loan.
4- Al-Tahir Trading Co Pvt Ltd Project feasibility, Company Registration &
Arranging of project Loan
5- Faizan Textile Industries Pvt Ltd Project feasibility, Company Registration
& Arranging ofproject Loan
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6- Khawar Weaving Factory. Project feasibility & Arranging of project Loan
7- Amad Textile Industries. Project feasibility& Arranging of project Loan
8- Ibrahim Ismail Pvt Ltd Project feasibility, Company Registration & Arranging of project
Loan
9- Bukhash Industries Pvt Ltd. Project feasibility, Company Registration & Arranging
of project Loan
10- N. M. Textile Mills (Pvt) Ltd Project feasibility, Company Registration & Arranging
of project Loan
11- K. M.TextileIndustries (Pvt) Ltd Project feasibility, Company Registration
&Arranging of project Loan
12- Aala Sizing Industries, Project feasibility & Arranging of project Loan 13-
Malik Cooking Oil & Ghee Mills Ltd,Project feasibility, Company Registration &
Arranging of project Loan
14-United Traders Pvt Ltd. Project feasibility & Arranging of project Loan
15-Kamal Ghee Mills Pvt Ltd. Project feasibility, Company Registration & Arranging


17-Shamshad Textile Mills Pvt. Ltd. Project feasibility, Company Registration
& arranging of project Loan
18-Jamal Textile Industries Pvt. Ltd. Project feasibility, Company Registration &
Arranging of project Loan
19-Amtul Subhan Textile Mills Pvt. Ltd.Project feasibility, Company Registration &
Arranging of project Loan
20- Suleiman Industries Pvt. Ltd. Project feasibility, Company Registration & Arranging
of project Loan
21-Qasure Textile Mills Ltd. Project feasibility, Company Registration & Arranging
of project Loan
22-Sharif Fabrics Pvt. Ltd. Project feasibility, Company Registration & Arranging
of project Loan
23-Clyed Textiles Pvt. Ltd. Project feasibility, Company Registration & Arranging of
project Loan.
24-Ahmad Straw .Board Industries Pvt. Ltd. Project feasibility, Company Registration &
Arranging of project Loan
25-Adbul Qadeer Textile Mills Pvt. Ltd. Project feasibility, Company Registration &
Arranging of project Loan
26-Hussain Textile Mills Pvt. Ltd. Project feasibility, Company Registration &
Arranging of project Loan
27-Ateeq Textile Mills Pvt. Ltd. Project feasibility, Company Registration & Arranging of
project Loan
28-Latif International Pvt. Ltd. Project feasibility.and Project Loan .
29-Ashfaq Textile Mills Ltd. Project feasibility, Company Registration & Arranging of
project Loan
30-Faizullah Shah Textile Industries. Project feasibility.
31-Nasir Mehmood Textile Industries. Project feasibility.
32-Teepu Sultan Engineering Industries. Project feasibility.
33-GM Spinning Mills Ltd. Arranging of Bank Guarantee & Legal
documentation. 33 A-GM Spinning Mills Ltd. Accounting Advisory Services.
34-Regency Arcade .Arranging of Bank Guarantee & Legal documentation. 35-
KKP Traders Pvt.Ltd. Arranging of Leasing Finance & Legal documentation. 36-
Pakweavers Pvt. Ltd. Project feasibility, Company Registration & Arranging of
project Loan 37- Anjum Textiles Pvt. Project feasibility
38-Chaudhary Ginning. Project feasibility.
39-Khawaja Trading Corporation Project feasibility.
40 -R. Sharif Textile Mills (Pvt.)Ltd. Corporate Services
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41-S. Sharif Weaving Mills Pvt. Ltd.,Corporate Services
42-Al-Tahir TradingCo Pvt. Ltd., Corporate Services & Accounting Services
43-Allied M.M. Pvt. Ltd., Corporate Services & Accounting Services 44-
Awais Textile.Project feasibility.
45-Saqib Weaving Factory. Sales Tax Services.
46-Shahab Weaving Factory. Sales Tax Services.
47-Sidiq Weaving factory. Sales Tax Services.
48-Star Weavers. Sales Tax Services.
49-Star International. Corporate, Income Tax Services



50-Inayat Ltd. Project re-structuring services
50A-Inayat Ltd. Accounting & Tax Services.
51-Pak Tanneries. Project feasibility.

52-All P. C. Power Looms Association. Corporate and Advisory Services
53-All PakistanTextile Processing Mills Association. Faisalabad Corporate and Advisory
Services
54-Sunpak Fiber Ltd. Corporate and Advisory Services 55-
Abasyn Color Polyester Ltd. Corporate and Advisory Services
56-Aala Textiles. Import & Export Advisory Services
57-Arfa Fabric. Accounting & Tax Services.
58-Sitra KnittingIndustries Pvt. Ltd. Corporate and Advisory
Services 59-Ishaque weavingAccounting & Audit Services
60-World Garments Pakistan Pvt. Ltd. Corporate
and Advisory Services



THE PRINCIPALCONSULTANT: MR RASHID AHMAD SHEIKH IS THE PRINCIPAL
CONSULTANTS AND HOLD THEFOLLOWING QUALIFICATIONS & EXPERIENCE.

ACADEMIC QUALIFICATIONS.

BA from Punjab University year 1966

A-PROFESSIONAL
QUALIFICATIONS (Company & Local Government Administration)

1-Local self-government Diploma Examination. (LSGD)

From the Local self-government Institute Lahore, Punjab-Pakistan. -In the year 1963-
64 Subjects: -Basic Democracy Administration. Municipal Administration. History of
the Local Government, Accounts& Finance of Local Government. Public
Health Engineering and Town Planning.

2- Qualified as CHARTERED SECRETARY From the Institute
of Chartered Secretaries and Administrators, London, England in August 1977 (in
General & Financial Administration) and was admitted, as Associate member vides
No 70665dated 20-12-1 977 in the following subjects: -
Communication,
General Principles of Law, Principles of Economics. Statistics, Financial
Accounting, Law & Procedure of Meetings, Business Law, Office Administration
and Information System, Economics Policies and Problems, Financial Accounting
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(Companies), Company Law, Management Techniques &
services, Management Accounting, Business Finance, Personnel Principles
and Policies, Management Principles and policies.



3- qualified as CORPORATE SECRETARY (A statutory recognized
qualification under Pakistan Companies Ordinance, 1984) from the Institute of
Corporate
Secretaries, Karachi-Pakistan and was admitted as an Associate Member vide No
A-34 dated 7-9-1983 in the following subjects:
Economics,
Introduction to Accounting, Business Mathematics & Statistics, Commercial
Laws, Company Law & Practice, Financial accounting, Industrial Laws,
Information System & Computers, Office Administration & Management,
Business Finance, Meeting Law & Procedure, Organizational Behavior,
Taxation Personnel Administration, Secretarial Practice, Drafting &
Conveyance

B-PROFESSIONAL
QUALIFICATIONS IN ACCOUNTING ,MANAGEMENT ACCOUNTING & FINANCE


Qualified up toProfessional Part 1 as COST & MANAGEMENT ACCOUNTANT from
the Institute ofCost & Management Accountants, London vide No 6377402 dated 26-8-
1977 andwas admitted as Affiliate vide No 8009549 dated 31-1 0-1 978.

2-Qualified Associate ship Examination of the Association of Accounting
Technicians inFinance and Accounting on the basis of being Affiliate of the
Institute of Cost& Management accountants of United Kingdom. The Institute
of Chartered
accountants of England, The Institute of Cost & Management Accountants, UK
and the Chartered Institute of Public Finance and Accountancy, UK jointly
constitute this body.
3-Qualified as PUBLIC FINANCE ACCOUNTANT from the Pakistan
Instituteof Public FinanceAccountants, Karachi Pakistan. (The PIPFA is sponsored by
the Institute ofChartered Accountants of Pakistan, The Institute of Cost &
Management Accountants of Pakistan, and The Auditor General of Pakistan.) The
PIPFA is an Associate Member of International Federation of Accountants (IFAC).
PIPFA members are also eligible to act as Company Secretaries and Financial Officers
of the Listed Companies under Pakistan Companies Ordinance 1984
I was admitted as anAssociate Member vides No 162 dated 13-5-1996.in the following
subjects:
Business Communication & Report Writing, Business and Government
organizations, Principles of Accounting, Mercantile Law, Economics, Financial
accounting, Cost Accounting & Elements of Information System, Auditing
& Taxation, Quantity Analysis, Financial accounting -II, Analysis and
design of information system, Company Law & secretarial Practice

C-Professional Experience as Employee.

Served as Accountant, Cost Accountant, Management Accountant, Chief
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R.A.SHEIKH & CO MANAGEMENT CONSULTANTS EDN
ORIGINATOR


Accountant, Company Secretary, Finance Manager, Director Finance, General
Manager Finance in Textile Industry, Chemical Industry, Local Government, and
Autonomous bodies from 1962 to 1985Employer wise Summary is given below.


1- Company Secretary and Management Accountant. Worked in Abrahim Group
of Companies (Abraham Textile Mills Ltd, A.A.Textile Mills Ltd, Ibrahim
agencies Ltd., Faisalabad. Pakistan) from 1984 to 1985


2- Finance Manager Employed by Punjab Industrial Dev Board, Government of
Punjab as Deputy General Manager and worked as Finance Manager at Harrapa
Textile Mills Ltd, Dist Sahiwal, Pakistanfrom1983to 1984 3- Company Secretary
/General Manager.
3- -Insaf Textile Printing Mills Ltd., Faisalabad. Pakistan from 1982-1 983


4- Director Finance .Worked as Director Finance Urban Development Wing of
Faisalabad Development Authority/ and Director Finance and
Administration WASA from 1979 to 1982


5- - Treasurer Was Selected by Uganda Public Service Commission for the position
of Treasurer in the Ministry
of Local Administration Govt. of Uganda. But was posted in Kampala city Council
as Chief Accountant and worked on Accounting System Designing and updating
of Accounting and Book-Keeping of theCouncil from 1978 to 1979 (Repatriated
due to Uganda Tanzania War)During thisperiod I taught Cost & Management
Accounting to the students of ICSAin Uganda College of Commerce Kampala.
Uganda.


6-Assistant Manager (Cost, Accounting and Budget) Was Employed by the
Federal Chemical and Ceramics Corporation Ltd., Ministry of Production,
Government of Pakistan and was posted in Ittehad Chemicals/Ittehad Pesticide
Kala Shah Kaku District, Sheikhupura, Pakistan and served from 1976 to 1978

7-Group Cost Accountant. Worked in Sabina Ltd., Sabina Cotton Mills Ltd., and Silva
Industries Ltd. Landhi Industrial Area Karachi Pakistan from 1970 to 1976.
8-Cost Accountant.

8-Worked as Group Cost Accountant, The National Silk & Rayon Mills Ltd. and
National Embroidery Mills Ltd. Faisalabad. Pakistan from 1969 to 1970.

9-Cost Accountant. Worked as Cost Accountant in Premier Cloth Mills
Ltd. Faisalabad, Pakistan from 1968 to 1968

10-Cost Accountant. Worked as Cost accountant in Khanewal Cooperative Textile
Mills LTD, Khanewal, Pakistan from 1967 to 1967




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R.A.SHEIKH & CO MANAGEMENT CONSULTANTS EDN
ORIGINATOR


11-Assistant Accountant. Worked as Assistant Accountant in Lyallpur
Improvement Trust, Lyallpur, Pakistan from 1962 to 1966

Personal Details:
Rashid Ahmad Sheikh Fathers
Name: Abdur-Rehman Date of
Birth
9-11-1938 as recorded in documents As per actual May,1939 Address: P-122
Khiaban-2 Imran Road, Faisalabad. Pakistan
-9538410-5 Family No
85Z6JY Phone/Fax
92-41-5065728 Mobile 92-324-7756090
Email:rascopk@aol.com