• banner
  • banner
  • banner
News & Events
Notification/Circulars
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.