Caroline Ferrao

• Company Overview: A leading company in investment banking, commercial banking, financial transaction processing, and asset management.

Financial Reporting Team

• Served Sydney Clients, which consisted of the finalization of annual books of accounts of Mutual Fund Clients.
• Prepared and computed content-wise distribution of income for Mutual Fund Clients.
• Handled the Periodical Business Activity Statements (BAS) for Sydney Clients.

• Company Overview: (A well-renowned firm with over three and a half decades of experience, having trained more than 170 article assistants. It serves both corporate and non-corporate clients and is committed to providing quality services, including statutory audits, taxation, and advisory services.)

Statutory Audit

• Executed statutory audits and finalized accounts for companies and firms in various sectors, such as pharmaceuticals, catering, interior designing, consultancy, and charitable trusts.
• Prepared and compiled annual reports for companies and partnership firms.
• Conducted tax audits and prepared tax audit reports such as Form 3CA-3CD for corporate assessees.
• Led a team of three members for a statutory audit of a corporate client, overseeing all audit work and compliance, including project planning and work allocation.

Taxation

• Prepared income computations and filed income tax returns for over 50 non-corporate clients and a few corporate clients with turnovers of over 25 crores.
• Responsible for filing periodic GST returns for individuals, companies, and firms.
• Handled the Annual GST return and GST audit for companies with turnovers between 5 crores and 10 crores.

Miscellaneous

• Participated in a joint audit of a corporation headquartered in Mumbai, coordinated with the joint auditor, and compiled various branch accounts into a single set of financial statements and reports.
• Filed various ROC e-forms under the Companies Act 2013 and the LLP Act, including AOC-4, MGT-7, DPT-3, and MSME forms.
• Managed the accounting of individual data using Tally software for income tax finalization.
• Prepared reports and materials to assist with audits.