Secretarial & Due Diligence Audits |
- Conducting Comprehensive Secretarial Audits of various Public & Private Companies.
- Filling Documents with ROC including Annual Filling with ROC
- Conducting Banking Due Diligence Audit and providing diligence report thereon as per RBI’s circular No. DBOD NO. BP. BC. 46/08.12.001/2008-09 dated 19.09.2008.
- Conducting Secretarial Audits / Capital Reconciliation Audit under Depositories Act, and Clause 47(c) of the Listing Agreement.
- Conducting Internal Audit of Depository Participants as per circular NSDL/SG/II/010/99, dated 26.03.1999.
- Certification of Annual Return and Corporate Governance Reports of listed Companies.
- Certification of Form FC – GPR, TCR, TCK & TDS for remittances of foreign exchange other certifications under FEMA, 1999 and various rules and regulations made there under.
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