First Auditors platform is a technology-driven platform that offers specialized legal and financial advisory services in India.
According to the Companies Act of 2013, which creates a mechanism to convert one class of company into another, the conversion of a PLC (Private Limited Company) into an OPC (One Person Company) is permitted. Beginning on april 1...
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The approach for managing compliance overall throughout the organisation includes a secretarial audit. The secretarial audit is a useful technique for managing company compliance. Additionally, it helps in ..
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Investors typically carry out due diligence to verify that the company consistently complies with all applicable laws and business procedures. Prior to any bank loan funding, business sale, private equity investment, or other transaction, a corporation typically undergoes due diligence.
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Section 13 of the FEMA Act states that if an individual contravenes any provisions mentioned in the Act or any rule, notification, regulation, order or direction issued while exercising the powers of the Act , or contravenes any condition subject to authorizations issued by the RBI, he shall..
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