• bandariandassociates1@yahoo.in
    +91-9652261086

  • Address - Flat no.101, 3-6-195/b, 1st floor, street no.20, Gouri apartments Urdhu hall lane Hyderguda, Himayat Nagar, Hyderabad, Telangana– 500029.

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    Financial Reporting

    ROC Filings:

    • Annual Compliance: Preparation and filing of annual returns, financial statements, and other documents with the Registrar of Companies.
    • Event-Based Filings: Submission of documents for changes in company structure (e.g., director appointments/resignations, changes in share capital, address change)

    Physical Verification of Stocks and Assets:

    • Stock Audit: Physical counting and valuation of inventory to reconcile with accounting records, detecting discrepancies or potential fraud.
    • Fixed Assets Verification: Inspection and reconciliation of fixed assets (land, buildings, machinery etc.) to verify their existence, condition, and valuation.
    • Asset Register Maintenance: Updating asset registers with verified information to reflect accurate financial statements.

    Certification: Verifying and certifying compliance with specific legal and regulatory frameworks as required by specific laws and agreements

    • Certifications under the Companies Act, Income tax Act, GST Acts, Central Excise & Customs Acts and other applicable laws.
    • Certification for foreign remittances.
    • Utilization certificates in respect of grants sanctioned to various NGO's, Statutory Bodies, Autonomous Bodies, and charitable institutions.
    • Certificates for claiming various deductions & exemption under various rules & regulations.
    • Net worth Certificates needed for the purpose of Bank finances, furnishing of Bank guarantee etc.
    • Certificates for Turnovers achievements.
    • Certification for ECB, DGFT, EOU, etc.
     
         
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