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| Item Details | Price | ||
|---|---|---|---|
Director Declaration regarding no change in particulars
access_time 2024-11-18T07:37:07.169Z face CA Rajeev Aggarwal
Director Declaration regarding no change in particulars Director Declaration Section VIII (e) of Master Directions on Money Changing Activities FFMCs / non-bank ADs Category - II should obtain annually as on 31st March a simple declaration that the information already provided has not undergone chan...
Statment of Specified Financial Transections us 285BA
access_time 2024-11-18T06:09:07.916Z face CA Rajeev Aggarwal
Submission of statement of Specified Financial Transections Receipt from any person for sale of foreign currency including any credit of such currency to foreign exchange card or expense in such currency through a debit or credit card or through issue of travellers cheque or draft or any other instr...
Independent Evaluation Report
access_time 2024-11-18T05:30:42.737Z face CA Rajeev Aggarwal
INDEPENDENT EVALUATION REPORT Concurrent Auditor is a dependent auditor works as per para 18(iii), Statutory Auditor works around book of account and taxation and company law compliances. Independent Evaluation Report covers the entire gap in between. CA RAJEEV AGGARWAL Any body who is independent t...
Submission of Write of Statement
access_time 2024-11-18T05:11:02.85Z face CA Rajeev Aggarwal
Submission of Write off StatEment An Annual Statement should be submitted by all the FFMCs/ non-bank ADs Category II to the respective Regional Offices of the Foreign Exchange Department, Reserve Bank which have issued the licenses within one month of the financial year-end, giving the details of th...
Submission of Net owned Funds Certificate
access_time 2024-11-18T04:57:31.453Z face CA Rajeev Aggarwal
Submission of Net Owned Funds Certificate All FFMCs/non-bank ADs Category-II shall submit their annual audited balance sheet to the concerned Regional Office of the Reserve Bank along with a certificate from their statutory auditors regarding the NOF as on the date of the balance sheet, latest by Oc...