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Compliance with requirements of maintenance of records under Companies Act
To review that all the statutory records like Fixed Assets register, Shareholders register, Directors register, register u/s 301, notice & minutes book of all the meetings of the Board, AGM, EOGM, have been maintained as per the law & is being updated immediately after the occurrence of the event.
Review of the various forms filed with the Registrar of Companies (ROC).
Compliance with other sections of the Companies Act like lending / borrowing of funds, powers of the Board of Directors, etc. would also be reviewed.
Review of the applicability of the Sections notified of the Companies Act, 2013 on the Company’s business activities and suggestions on compliance with them.
 
 
 
     
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