Articles on Audit

kyc of directors 2019

Mandatory Web based KYC of Directors for Year 2019 - A Complete Guide

By Agam Gupta July 30, 2019

MCA has introduced a new web-based KYC compliance procedure for directors in India, new web-based KYC process is required to be filed.

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finance business start without RBI approval

Options to Start Finance Business in India without RBI Approval

By Agam Gupta July 1, 2019

Registering a finance business is very costly and fulfilling requirement for RBI registration almost feels impossible. What if we tell you that we will help you in registering your business legally w/o RBI Approval.

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auditor certificate dpt3

Format of Auditor’s Certificate in form DPT – 3

By Agam Gupta June 12, 2019

Auditor’s certificate for the form DPT – 3, then you are at the right place. Download the form and edit it as per your requirements.

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DPT-3 Procedure Rules

Everything about DPT-3 form – Meaning, Procedure and FAQs

By Agam Gupta June 12, 2019

DPT – 3 form is the statement return which is required to be filed by every company other than a government company which has accepted deposits as per the definition mentioned in section 73 and rules made there under.

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Audit under GST

GST Audit - Procedure & Requirements for Audit under GST

By Kanika Sharma October 26, 2018

GST Annual Return (GSTR-9) and GST Audit (GSTR-9C) compliance forms in September which are due for submission on 31st December, 2018.

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Declaration of Beneficial Interest

Declaration of Beneficial Interest - BEN-1 Filing

By Kanika Sharma October 5, 2018

MCA issued notification on 13th June, 2018 in which Companies (Significant Beneficial Owners) Rules, 2018 are introduced which are applicable from the date of notification.

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Changes in Tax Audit FY 17-18

Changes in Tax Audit Report - AY 2018-19 | Form 3CD FY- 2017-18

By Kanika Sharma September 10, 2018

CBDT has issued a notification 33/2018 on 20th July, 2018 making considerable important changes in Tax Audit Report (TAR) – Form 3CD, whereby the government has added few new clauses related to GST.

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Intimation letter of Removal of Auditor

Format of Intimation letter of Removal of Auditor under section 140 of the Companies, Act, 2013

By Paras Mehra June 13, 2016

This is a format of formal letter that should be sent to existing auditor to remove him under section 140 of the companies act. The format of letter can be downloaded from the online link.

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