The Digital era of computers, devices, and mobile applications has proved to be a blessing for fraud and unethical practices, as it has moved to new dimensions and grown exponentially. The same digital era can also be utilized for fraud detection with the help of digital forensic tools. Digital forensic can help organizations to identify,…
The creation of a business has a cost and very often, entrepreneurs need an initial investment. You will need to analyze the market and find sources of funding to ensure the viability of your project. In this area, the best CA firms in Delhi are real strategists. Faced with your funders, the best CA firms in Delhi will…
Once you have found your corporate name and your trade name, you should ensure that they are available by turning to the experts that provide company registration services in India. With their help, you can also check the availability of the domain name associated with the name chosen for your business. At the same time, if…
Accounting is pain and suffering for many business owners. It is impossible to figure it out in one evening, the requirements are constantly changing, and the legislative norms and principles sometimes contradict common sense. So, it becomes necessary to turn to the top 10 CA companies. Some entrepreneurs keep records on their own – for individual…
You Always See but Do Not Observe The key to a successful investigation is one’s skill of ‘observation’. It can either make or break your investigation. Hence it is essential to know a few vital points that will your interview or interrogation a success! As an interrogator, it is crucial to establish a baseline…
With the top accounting firms in Delhi, you get a guarantee of full professional liability for risks – financial sanctions, fines, penalties as a result of possible professional errors. The professionalism and competence of the top accounting firms in Delhi, the key to which have the highest professional qualifications in the field of accounting, taxes, or audit…
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History of Companies (Auditor’s Report) Order, 2020 Manufacturing and Other Companies (Auditor’s Report) Order, 1988 (MAOCARO). CARO, 2003 supersedes the earlier Order issued in 1988, viz., Manufacturing and Other Companies (Auditor’s Report) Order, 1988 (MAOCARO). The Ministry of Corporate Affairs has issued the Companies (Auditor’s Report) Order, 2016 (CARO 2016). The CARO 2016 contains several…
Every company shall maintain and keep the books of account and papers and financial statement (FS) at its registered office for every financial year which give a true and fair view of The state of the affairs of the company, Including that of its branch office, if any, and Explain the transactions entered between the…
Introduction The Ministry of Corporate Affairs has amended the Companies (Prospectus and Allotment of Securities) Rules, 2014,and now has inserted a new Rule 9A with its applicability from 2nd October 2018.With the insertion of the new rule,every unlisted Public Company must providean opportunity to every shareholder to convert their shareholding into Dematerialized form. Rule 9A:…
Section 188 of the Companies Act, 2013 prescribes the related party transactions of the companies. A company, in the course of conduct of its business, enters into various transactions with different parties, which also include its related parties. Companies also carry on their business activities through their subsidiary companies and associate companies. Accordingly, related party…
