AUDIT ,ROC & ANNUAL COMPLIANCE

Audit Compliance

Depending on the type of company or organization, different approaches to a compliance audit can be taken. In most cases, a specially trained auditor is assigned to work through a checklist, thus ensuring that all requirements are met and nothing falls short of regulation. For Financial Institutions and Service providers, the audit tends to include information about the security of personal information, disaster recovery, or and information backup. For medical facilities, compliance auditing might require similar points of information while IT consultancies are often subject to queries about processes, data storage, and protection.

Roc Compliance

Every company is required to file the annual accounts and annual return as per The Companies Act, 2013 within 30 days and 60 days respectively from the conclusion of the Annual General Meeting. The ROC filing of annual accounts is governed under Section 129(3), 137, of The Companies Act, 2013 read with Rule 12 of the Company (Accounts) Rules, 2014 and annual return is governed under Section 92 of the Companies Act,2013 read with Rule 11 of the Companies (Management and Administration) Rules, 2014.

Annual Compliance

All Private Limited companies in India are governed by the Ministry of Corporate Affairs (MCA) under the Companies Act, 2013. According to this act, every company, post incorporation, has to fulfil some, mandatory legal obligations. The compliance requirements are complex with each falling on different due dates and failing to meet them in a timely manner can greatly impact a company.

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