Attestation

The attestation substantiate that the attested Chartered Accountant certificate has been issued by the specified department and also validates the seal & signature on the stated CA Degree certificate. UDIN (Unique Document Identification Number) has been introduced by The Institute of Chartered Accountants of India as it was observed that that at many instances financial statements and documents are being certified/attested by third persons in lieu of our CA members. These statements misleads various authorities/other stake holders who rely upon them.

Following are list of Attestation Services provided:

  • Certificates issued on the basis of Financial books of accounts and annual financial statements-Capital Contribution Certificate/net worth certificate
  • Certificates issued on the basis of Financial books of accounts and annual financial statements – Turnover Certificate
  • Certificates issued on the basis of Financial books of accounts and annual financial statements -Working Capital Certificate/Net Working Capital Certificate
  • Certificates issued on the basis of Statutory records being maintained under Indian Companies Act, 2013 and applicable provisions
  • Certification of Fair Values of Shares of Company for the scope of merger / de-merger, Buy Back, Allotment of further shares and transfer of shares from resident to non-resident.
  • Certificates for Foreign Remittance outside India in form 15CB.
  • Net worth Certificates for Bank finances
  • Net worth Certificates for Bank Guarantee
  • Net worth Certificates for Student Study Loan
  • Net worth Certificates for Issuance of Visa by Foreign Embassy
  • Certificate in respect of Liquid Asset under Section 45-IB of RBI Act, 1945
  • Certification of arms length price u/s 92 of the income Tax Act, 1961.
  • Certificates for funds/ Grants utilisation for NGO’s
  • Certificates for funds/ Grants utilisation for Statutory Authority
  • Certificates for funds/ Grants utilisation Under FERA/FEMA/other Laws
  • Certificates for funds/ Grants utilisation Charitable trust/institution
  • Certification under the Income-Tax laws for various Deductions, etc.
  • Certification for claim of refund under GST Act and other Indirect Taxes.
  • Certification under Exchange Control legislation for imports, remittances, ECB,DGFT,EOU, etc
  • Certificates in relation to initial Public Issue/compliances under ICDR and LODR.
  • Certificate issued by Statutory Auditors of Banks
  • Certificate issued by Statutory Auditors of Insurance Companies
  • Additional Certification by Concurrent Auditors of Banks not forming part of the concurrent audit assignment
  • Certificate of Short Sale of securities issued by Concurrent Auditors of Treasury Department of Banks
  • Certificate of physical verification of securities issued by Concurrent Auditors of Treasury Department of Banks
  • Certificate issued for KYC purpose to banks confirming sole proprietorship
  • Certificate Regarding Sources of Income
  • Certificates for Claiming Deductions and Exemptions under various Rules and Regulations
  • Certificates issued under LLP Act
  • RBI Statutory Auditor Certificate for NBFCa
  • Certificate issued under RERA
  • Others
 
     
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