Komal Tiwari

Internal Audit:

• Audit planning after evaluation of materiality, based on risk assessment.
• Assessing financial, operational, and compliance processes.
• Reviewed processes such as Procurement, Human Resources.
• Assistance in the preparation of the audit report and follow-up on the action taken report.

Statutory audit:

• Audit Planning and Execution.
• Verifying the accuracy of the balance sheet, P&L, and notes to accounts.
• Checking compliance with statutory requirements, including the Companies Act, Income Tax Act, GST Act, and applicable laws.
• Vouching verification of expense, revenue, purchase, sale, cash, bank reconciliation, fixed asset, and inventory.
• Reporting.

Company Law:

• ROC filings and compliance, i.e., AOC4, MGT7.
• Drafted notices, minutes, and resolutions for board meetings.

TDS Compliance:

• TDS returns filings, Form 16 and 16A issuance, TDS reconciliation, and filing of TDS correction statement for errors in returns.

GST:

• Assisted in registration, filing of monthly GSTR-1 and GSTR-3B, and annual return filing GSTR-9.