Today is the world of compliance. Every second of our life involves compliance. Human body has to be in compliance with the laws of nature. Corporate bodies have to be in compliance with laws of nation. A body corporate is subject to various laws and regulations depending upon the structure of its working. Along with the corporate responsibility it has to shoulder the social responsibility too. A body corporate can contribute good towards the society and economy as a whole when it functions properly in compliance of with the applicable rules and regulations.
We at A.V. Shah & Associates assist our clients and provide compliance solutions which help the business to flourish in healthy compliant environment. As described below are the various arena of compliance which we cater to.
COMPLIANCE UNDER THE COMPANIES ACT:-
- Secretarial Audit
- Annual Return audit and certification
- Maintenance and updation of records, statutory registers, books, etc.
- Conducting and issuing Due Diligence Report
- Preparing and conducting boar meetings, Annual General Meeting, Extra Ordinary General Meeting
- Compliance of Secretarial Standards
COMPLIANCE UNDER THE SEBI ACT:-
- Quarterly Compliance as per the regulations of Listing Agreement
- Certification relating to Depository Participants, Registrar and Transfer Agents
- Half yearly transfer and transmission of shares audit
- Takeover regulation compliances
- Insider Trading regulation compliances
COMPLIANCE WITH RESPECT TO ACCOUNTS AND AUDITS, TAXATION:-
- Statutory Audit
- Internal Audit
- Cost Audit
- Sales Tax Audit
- Service Tax Audit
- Excise Audit
- Professional Tax Audit
- VAT Audit
- Income Tax Audit
COMPLIANCE UNDER THE LABOUR LAWS:-
- Provident Fund Audit
- Employees State Insurance Audit
- Gratuity Act compliance
- Compliance under Environmental Laws
- Compliance under Labour Laws