|
|
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.
|
|
|
|
|