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    Audit Requirement List

    Uploaded by

    va.amazonsellercentral

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Audit Requirement List

    Uploaded by

    va.amazonsellercentral
    4 views2 pages

    Copyright

    © © All Rights Reserved

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    PDF, TXT or read online from Scribd

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    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    4 views2 pages

    Audit Requirement List

    Uploaded by

    va.amazonsellercentral

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    You are on page 1of 2

    Beyond Administrative Consultancy

    1 Trade License Copy for the FY 2022 & Payment Receipt for the same
    2 Visa,Passport & Emirates ID of Owners
    3 Memorandum of Association
    4 Tenancy Contract or renewed Lease Agreements - FY 2022 Deposits if any
    List of employees along with Date of joining and Basic pay and details of Visa
    5
    deposit
    6 WPS Receipt as supporting document for the salary payment 2022
    7 Copies of agreement with third party (if any) – AMC’s
    Medical , General Insurance documents for the year 2022 & Payment
    8
    supportings
    9 VAT workings for the period & Login Credentials
    10 Transactions with Related Parties - sales, purchases and Loans
    11 Cash balance confirmation as on Closing Date for FY 2022
    12 Bank statements for the period 2022 along with Bank reconciliations
    13 Details of Fixed Asset purchased during the year 2022 and supporting.
    14 Balance of Receivables & Payables and Ledgers as on 31.12.2022
    15 Loan details (if any)
    Details of personal withdrawals / any business expense paid through personal
    16
    account.
    17 Stock Details If Applicable
    18 Previous Audit Reports if applicable
    19 Details of Slaes, Purchases, Expenses & other incomes

    Please note that the above list is not exhaustive, we may require additional
    Note
    information and details during the course of audit.

    Feel free to contact in case for any clarifications


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