07 August 2009
US based foreign company have liaison office at Hyderadbad but they registered wiTH Bangalore ROC. They get RBI permission properly. Now the liaison office manager approach us to shift there reg office from hyderabad to chennai. A person do ROC registration work now not in touch with them. No auditor appointed to indian office till now. Funds received from US and they spent for salary, cellphone, rent etc and send report to us office. Also they want to give complaiance certificate as per RBI instruction. Now they want to appoint us a an auditor of there indian office. My question is whether the indian office can appoint us as there auditor for indian office themself or by there US offic only.? How to shift reg office from one state to other state? Any formt for appointment of auditor to a liaison office? we want to intimate this appointment to ROC? Any format/forms available for RBI Compliance certificate? Whether March year end accounts to be submited with ROC? wt is the last date for filing of returns wiht ROC? Dear friends, i give advance thanks who give reply. Eagerly Expect answers for all my questions.
CAclubindia
