Submission of Balance sheet

PARA 22 OF MASTER DIRECTIONS ON MONEY CHANGING ACTIVITIES

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 October 31 of the year concerned

CA RAJEEV AGGARWAL
FULL SET OF AUDITED FINANCIAL STATMENTS TO BE SUBMITTED