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.