Statutory Certification
Certificates under Companies Act & FEMA
Reliable certification of returns, compliance certificates, and declarations required under the Companies Act, FEMA, and allied laws.
Scope of work
- Certification of annual returns and financial statements
- Certification of compliance with Companies Act, 2013 provisions
- Certificates for secretarial compliance and regulatory filings
- Certification of share capital, shareholding structure, and ownership details
- Certification for capital issuances, allotments, and transfers
- Certification for foreign investment and FEMA / RBI reporting
- Certification for listed company disclosures under SEBI (LODR)
- Certification of compliance for ROC/MCA filings and submissions
- Certificates for due diligence and transaction support
- Regulatory certifications required for audits and inspections
- Certification for mergers, restructuring, and corporate actions
Documents to get started
The initial list below helps us assess your assignment. We confirm the exact requirements after review. Please do not send confidential records through the initial enquiry form.
- Entity registration details and authorised contact information
- Relevant financial records, prior returns and authority correspondence
- The documents and records relevant to the proposed work, as confirmed after our initial review
Frequently asked questions
Can you confirm whether a certificate is applicable?
We review the transaction, entity and requesting authority’s requirements before confirming the relevant certification scope.
What supports the certification process?
The underlying records, approvals and representations must support the statements being certified.
What is the expected turnaround?
We confirm an assignment-specific timeline after reviewing the scope and documents. Document readiness, third-party inputs and authority approvals can affect completion; no regulatory approval date is guaranteed.