011-40074595 +91- 8527614795 csvishant@gmail.com
 
     
   
 

Audit, Legal Due Diligence & Certification Services

  • Secretarial Audit
  • Search Report
  • Annual Return Certification, E-forms & other certifications
  • Corporate Governance Compliances and issuing certificate on Corporate Governance
  • Acting as Scrutinizer under Postal Ballot Process
  • RBI Due Diligence
  • Specific Law Audits
We undertaking various certification assignments as required under various corporate laws including companies act such as annual return, e-forms certification, .listing agreement which stock exchanges, clause 47C certificate,
  • SEBI laws
  • Companies Act (E Forms, Annual Return, Search Report and other Certification)
  • FEMA-RBI
Scrutinizer
Under Postal Ballot
E Voting
Methodology
Understanding – compliance system
Mapping – statutory requirements
Finding – compliance gap
Reporting – finding analysis
compliance status
segregating in High or Low
recommendations and way forward
 
     
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