Audit & Certification
Certain companies must have a secretarial audit, and many MCA forms need certification by a practising professional. We carry out secretarial audits, issue compliance reports and certificates, certify ROC forms and annual returns where applicable, and conduct due diligence reviews.
Scope
What this service covers
- Secretarial audit
- Annual secretarial compliance report
- Secretarial audit report (MR-3)
- Certification of various ROC forms
- Certification of annual returns, where applicable
- Due diligence reports
- Compliance certificates
- Corporate governance reports
Who it is for
Who usually needs this
- Listed companies and companies that meet the secretarial audit thresholds
- Companies whose MCA forms need professional certification
- Investors, lenders and acquirers who need a due diligence report
Process
How we handle it
- 01
Understand
We discuss your requirement and review your company's current filings and records.
- 02
Plan
You get a document checklist, a timeline and a fee quote before any work starts.
- 03
Prepare & file
We draft the documents, have them signed and file them with the ROC, RBI or other authority.
- 04
Stay compliant
You receive the filed copies, plus reminders before upcoming due dates.