Certification And Attestation Services
Certification and attestation services in INDIA
One of the most meticulous & vital services of professional is the issuance of certificates to their clients needed for several purposes under different laws, rules & regulations. Broadly, businesses require certificates based upon nature of the entity, the events being pleased by them under the law, any financial arrangement with banks or the financial institutions, getting benefit & various deductions to under different statues and periodical compliances of applicable rules & regulations. We at AGA & ASSOCIATES, provide certification and attestation services for all those purposes as required by the clients.
Generally, the following types of certificates are required to take on business activities in India:
- Certificates on the support of accounts and annual financial statements
- Certificates for maintaining statutory records under Companies Act, 2013 and other laws as applicable
- Certification for statutory liabilities
- Certification of Fare Valuation of Shares of Companies for the purpose of mergers and acquisitions or demergers, Buy-back of shares, Allotment and transfer of shares
- Certification for remittances abroad by an Indian resident to foreign entities outside India u/s 195 of the Income Tax Act, 1961
- Net worth Certificates required for Bank finances, furnishing of Bank guarantees and issuance of Visa by Embassies
- Certification of arm's length price u/ 92 of the Income Tax Act, 1961.
- Utilization certificates of various grants being discharge by Govt. of India to NGO's, Statutory Bodies, Autonomous Bodies, and charitable organizations.
- Certificates for claiming various deductions & exemption under various rules & regulation
- Certificates under the Income-Tax laws for various registrations, exemptions, deductions, etc
- Certificates related to Transfer Pricing
- Certification for various matters under GST Law
- Certification under other Indirect Tax Laws
- Certification under Exchange Control legislation for imports, remittances, ECB, DGFT, EOU, etc
- Certification for claiming GST refunds
- Certification for investment in plant and machinery by MSMEs