News & Events
20/04/2018
Bankers seek resignation of RBI governor
Government approaches RBI to relax NPA norms for MSMEs
19/04/2018
Income Tax department warns salaried class again filing wrong ITRs
Govt advances deadline for GST seller returns for April, May, June
18/04/2018
CBI arrests 3 company directors in Rs 2654 Cr bank fraud case
Six more states to roll out intra-State e-way bills from April 20
CBI case against 3 companies officials, others in Rs 621-cr fraud
ITR-1 form for AY 18-19 now available for e-filing
17/04/2018
GoM approves FUSION model for GST filing
Clarification on the manner of filing the Quarterly Return by Composition Dealers in FORM GSTR-4
Par panel calls RBI Governor to answer queries on bank scams
GoM to meet businesses, experts on GST return simplification
16/04/2018
Certificate of incorporation is sufficient proof of PAN/TAN
Notifications/ Circulars
19/04/2018
Govt. notifies CGST (Fourth Amendment) Rules, 2018
18/04/2018
Notification seeks to make amendments (Fourth Amendment) to the CGST Rules, 2017.
14/04/2018
Sovereign Gold Bond Scheme 2018-19 Series-I, Operational Guidelines
Sovereign Gold Bond Scheme 2018-19 Series I
13/04/2018
Cassette - Swaps in ATMs
Liberalised Remittance Scheme (LRS) for Resident Individuals – daily reporting of transactions
12/04/2018
Interest rates for Small Savings Schemes
MCA amends Tables in Schedule I related to MOA and AOA
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Anil Setia & Associates

Chartered Accountants,


Suite # 403 - 404,

Sachdeva Corporate Tower,

Sector - 8, Rohini,

New Delhi - 110 085.

+91 11 4754 1976,  

+91  98113 41223.

setia.anil@gmail.com

Audit

Broadly, Audit involves the following :

  • Indepth study of existing systems, procedures and controls for proper understanding.  Suggestions for improvement and strengthening.
  • Ensuring compliance with policies, procedures and statutes.
  • Comprehensive review to ensure that the accounts are prepared in accordance with Generally Accepted Accounting Policies and applicable Accounting Standards/IFRS.
  • Checking the genuineness of the expenses booked in accounts.
  • Reporting inefficiencies at any operational level.
  • Detection and prevention of leakages of income and suggesting corrective measures to prevent recurrence. 
  • Certification of the books of account being in agreement with the Balance Sheet and Profit and Loss Account.
  • Issue of  Audit Reports under various laws.

 

Types of Audits conducted

  • Statutory Audit of Companies
  • Tax Audit under Section 44AB of the Income Tax Act, 1961.
  • Audit under other sections of the Income Tax Act, 1961 such as 80HHC, 80-IA, etc.
  • Concurrent Audits.
  • Revenue Audit of Banks.
  • Branch Audits of Banks.
  • Audit of PF Trusts, Charitable Trusts, Schools, etc.
  • Audit of Co-operative Socities.
  • Information System Audit
  • Internal Audits.
 
 
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