Statutory Certification
Many government and financial processes require certifications issued by a Chartered Accountant to validate your business’s financial or legal standing. we specialize in delivering Statutory Certifications across a wide range of needs from company incorporation to foreign remittances, loans, tenders, and income tax compliance.
We issue reliable, regulator-accepted certifications for banking, taxation, company law, remittance, and more accurately, legally, and on time
Each certification is prepared by qualified professionals, cross-verified for legal accuracy, and issued under the applicable statute. Whether you need it for regulators, banks, auditors, or investors our certifications are audit-ready, secure, and fully compliant with ICAI and statutory norms.
We also assist in reviewing documents and transactions before certification to prevent future non-compliance or rejection.
A structured, insightful process designed to deliver more than just compliance.
01.
Requirement Analysis & Purpose Evaluation
We begin by thoroughly understanding the purpose of the certification whether for foreign remittance, financial support, regulatory approval, or compliance audit. We also confirm the specific format or legal section (e.g., FEMA, IT Act, Companies Act) required.
02.
Document Collection & Preliminary Validation
We request and examine all supporting documents like audited financials, board resolutions, tax filings, bank statements, and business agreements. If required, we provide templates or checklists to guide you in compiling accurate, complete documentation.
03.
Internal Verification & Cross-Referencing
Our CA team conducts detailed checks to verify the accuracy and authenticity of the submitted information. We reconcile figures with 26AS, Form 16/3CD, financials, or ERP data ensuring no contradiction with previously filed records.
04.
Certification Drafting & Formatting
The certificate is prepared using official formats and legal language, referencing the applicable law section (e.g., Sec. 44AB, Rule 37BB). We include UDIN, CA membership details, and seal requirements based on the purpose and issuing authority.
05.
Digital Signing & Delivery
The certificate is digitally signed using a licensed DSC and validated through the ICAI’s UDIN (Unique Document Identification Number) system. We provide both soft copies and printed originals (if required), along with delivery tracking.
06.
Record Archiving & Renewal Advisory
We store the issued certificates in a secure digital archive with time-stamped folders for easy retrieval. We also advise on the renewal or re-issuance cycles and help track recurring certification needs (e.g., annual net worth statements, 10B).
Digitally Signed, Legally Compliant Certifications
We use ICAI-registered platforms, compliance tracking, and document security tools to ensure accurate and timely statutory certification.
Frequently Asked Questions
Get clear answers to common queries about our audit process, timelines, compliance, and how we help your business stay financially sound.
What is a statutory certification?
When is a 15CB certificate required?
Who accepts your certificates?
Can you help NGOs or Trusts with certification?
Do you maintain copies for future audit?
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