Ensuring compliance with all the
statutory requirements that relate to a particular industry is a crucial aspect
of business success. How? As our client It's our work:
- To review all the statutory records, returns, forms
and documents filed with the Statutory/Regulatory Authorities under the
Corporate Laws.
- To verify as to whether all the Statutory and
Regulatory Compliances have been complied with.
- To verify as to whether all the statutory dues have
been duly deducted and timely deposited.
- To verify as to whether the statutory records
maintained are proper, adequate and complete.
- Review of pending notices issued by
Statutory/Regulatory Authorities and their impact etc.
We undertake to ensure the compliances
through following methodology:-
- Review of all Returns, documents and information's
furnished to the concerned Government Organizations having Jurisdiction over
the above stated Law.
- Checking of Adherences to “Due Dates” “Correct
Amount of Deduction” & Timely deposit, documents and information's required
to be furnished.
- Review of Legal & Statutory, records, documents
and information's maintained as required under the above stated laws to the
purpose of ensuring “Adequacy and Proper Maintenance”
- Review of all the Communications between Regulatory
and Enforcement Agencies to ensure the “Adequacy and Timely Reply” and also the
assessment of “Potential Risk” therein.
To ensure that all the applicable Law
& Rules have been complied with