Please help me getting a Checklist for ESPS Compliance uner SEBI and Companies Act

Respected Sir,
One of our client M\s XYZ Ltd.(Gujarat) has shown their stock as 1000000 units in the RG1 Register and also in their monthly returns and the VAT Auditor has also shown the same for FY 2007-08 but we have reported the same as 4000000 units per our 3CD reports and the annual reports now my query is that how do i bring an reconciliation in the same when the client's Excise Consultant has already given the signed indemnity bond for the shifting purpose in Sep 08 of the factory(Rajasthan)how do i come out of this position ??
one of the CA has advised me to show the balance as scrap sales, what should i do ??

dear friends,

please tell me the circular if any which mention that the indian company is not required to submit the account (balance sheet & p&l a/c.) of their foreign subsidiary(wholly owned)with the rbi.
please give the answers urgent required.

thanks

There is a remittance of 1,00,000 Euros for which payment is to be made in two installment. How should TDS be deducted and paid i.e. on the whole amount of Remittance i.e. Euro 1,00,000 together or TDS can also be deducted and paid twice on the amount of installment respectively.

How many articles can a CA keep as per latest icai guidelines as per years of practise.

Could you send me the link to the icai.org where they have posted this announcement.

Dear Friends,

One of our client had received some cash loans which could not be proved up to the satisfaction of the Assessing Officer. The same was added back with returned income and the assessee paid the demand raised. Now the question is what to do with the outstanding amount in Loan creditors account. Can the assessee transfer the amount added with the income to his Capital Account. There should not be further tax liability. Your views please.

Sir we R manufacturing of soya deoiled cake which is exempted from excise and vat also we have some export order we are planning to stuff the cointainer at our premises same will be exported we have also procure the bond and all necessary document we have done but my question wheater we can export under AR4 which container verification is nesseeriy.
Please guide me.

SIR

FEE CHARGED FOR DETAIL PHYSICAL VERIFICATION BY C.A & DRAFTING THE OPERATIONAL EFFICIENCY MATRIX ARE CHARGIABLE TO SEVICE TAX OR NOT

THANKS

Can a solvency certificate be issued by a Chartered Accountant.

Respected Sir,
I am interested in pursuing job in Defence Sector in Jamnagar. You are requested Sir to mail me the relevant information on my E-mail Add. Hoping Your Early Reply.
Thanking You.
Yours faithfully,
Sabir B. Bavani
(sabirbavani786@yahoo.co.in)