Certification
Certifications and audits under the Companies Act, 2013 and SEBI Regulations — Secretarial Audit, MGT-8, MGT-7, and SEBI/FEMA certificates.
We undertake various certification and audit assignments as required under corporate laws:
Under the Companies Act, 2013
- Secretarial Audit Report — Sec. 204 of the Companies Act, 2013.
- Secretarial Compliance Report (MGT-8) as per Sec. 92.
- Certification of Annual Return in Form MGT-7 as per Sec. 92.
- Scrutinizer report for e-voting — Section 108.
- Various ROC forms to be filed with MCA.
Under SEBI Regulations
- Share Transfer Certificate — Reg. 40(9) of SEBI (LODR), 2015.
- Certificate on Directors’ Non-disqualification — SEBI (LODR), 2015.
- Report on Reconciliation of Share Capital Audit.
- Report on Compliance of Corporate Governance — SEBI (LODR), 2015.
- Secretarial Audit Report — Reg. 24A of SEBI (LODR), 2015.
- Annual Secretarial Compliance Report to be filed with Stock Exchange(s).
- Certification under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
- Quarterly certificate of Structural Digital Database under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Under FEMA & other Regulations
- Certificate on FEMA compliance for foreign equity infusion in India by a foreign entity.
- Report on Due Diligence required by Banks.