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Download CMA(CWA) - INTER Suggested Answers

The below file contains CMA(CWA) Suggested Answers of the following attempts:

1. Dec 2008 (Group I & II)
2. Jun 2010 (Group I & II)
3. Dec 2010 (Group I & II)
4. Dec 2011 (Group I & II)
5. Jun 2012 (Group I & II)
6. Dec 2012 (Group I & II)
7. Jun 2013 (Group I & II)

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Download CMA - FOUNDATION Suggested Answers

The below file contains Suggested Answers of the following attempts:
1. Dec 2011 (Paper 1-4)
2. Jun 2012 (Paper 1-4)
3. Dec 2012 (Paper 1-4) 


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Download CMA - FOUNDATION Revisionary Test Papers

The below file contains RTP's of the following attempts:
1. Jun 2012 (Paper 1-4)
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Download CMA(CWA) - INTER Revisionary Test Papers

The above file contains CMA(CWA) Revisionary Test Papers(RTP's) of the following attempts:

1. Dec 2009 (Group I & II)
2. Jun 2010 (Group I & II)
3. Dec 2010 (Group I & II)
4. Jun 2011 (Group I & II)
5. Dec 2011 (Group I & II)
6. Jun 2012 (Group I & II)
7. Dec 2012 (Group I & II)
8. Jun 2013 (Group I & II)  
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Download CMA(CWA) - FINAL Suggested Answers

The below file contains CMA(CWA) Suggested Answers of the following attempts:

1.  Dec 2008 (Group III & IV)
2.  Jun 2009 (Group III & IV)
3.  Dec 2009 (Group III & IV)
4.  Jun 2010 (Group III & IV)
5.  Dec 2010 (Group III & IV)
6.  Jun 2011 (Group III & IV)
7.  Dec 2011 (Group III & IV)
8.  Jun 2012 (Group III & IV)
9.  Dec 2012 (Group III & IV)
10. Jun 2013 (Group III & IV)

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Download CMA(CWA) - FINAL Revisionary Test Papers

The above file contains CMA(CWA) Revisionary Test Papers(RTP's) of the following attempts:

1. Dec 2009 (Group III & IV)
2. Jun 2010 (Group III & IV)
3. Dec 2010 (Group III & IV)
4. Jun 2011 (Group III & IV)
5. Dec 2011 (Group III & IV)
6. Jun 2012 (Group III & IV)
7. Dec 2012 (Group III & IV)
8. Jun 2013 (Group III & IV)

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CMA - FOUNDATION

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CMA - INTERMEDIATE

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CMA - FINAL

Ø       Admission Form

  Ø       Study Material

  Ø       Compendium & Others


  Ø       Test Papers for Revalidation

  Ø       Revisionary Test Papers

  Ø       Suggested Answers

  Ø       Solved Question Papers
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Disclaimers & Terms of Service

Disclaimers & Privacy Policy 

The website http://www.cacscmaforum.blogspot.in shall hereinafter be referred to as ‘‘Site’’.

I. General Rules for Membership & online Conduct

For posting entries, the user has to be logged in after obtaining author rights from the ‘Site’ and for comments the user should have Facebook or Yahoo or AOL or Hotmail account.

‘‘Site’’ follows certain rules, in addition to generally applicable laws and regulations, which are to be adhered to by all concerned, while using platform of ‘‘Site’’.

These rules are introduced to create comfortable and constructive atmosphere of communication. It may be noted that users’ details are kept by “Site” as confidential in normal course.

II. Specific Rules for Membership & online conduct

Registration of Authors: By registration at ‘Site’ as ‘Author’, you accept present Rules. We shall ensure privacy of the provided information. If you do not display activity for a long time, you account may be removed.

Rules of conduct: Communication in the ‘Site’ is based on the principles of generally accepted morality and netiquettes. Usage of swear and abusive words is strictly prohibited, no matter in what form and to whom they are addressed. It concerns substitution of letters by characters as well. Any advertising, including Internet projects (except for the cases of preliminary approval with the administration), is strongly prohibited.

Message posting: Thread subject must be informative and reflect the core of the problem to the maximum. Before you create a new thread, make sure that you create it in the forum of the proper subject area and that this question hasn’t been discussed before. Creation of identical threads in different sections and posting of similar messages in different threads is prohibited. Try not to make grammar mistakes in your posts, as it will give a negative impression about you.

Relationship between ‘users’ (including ‘Authors’) and the ‘Site’ admin: The administration follow common sense and internal rules of forum management in their actions. Discussion of administration’s (forum administrators’ and moderators’) actions is strongly prohibited in any forums and threads, except for the special forum, intended for the discussion of all aspects of the whole forum work. Members posting entries/comments, uploading files/photos have to adhere to generally applicable laws. Also, they have to ensure that their sharing/posting of any contents should not violate any Copyright/Trademarks and/or Patent laws, directly or indirectly, failing which the same may attract legal proceedings against the member concerned by the affected parties. Also, ‘Site’ reserves the right to remove all such contents, upon intimation from the affected parties and to share the information of the Member with the affected party to help initiate necessary legal action and remedy, in due course.

The ‘Site’ administration reserves the right to change the rules with the further notification to the forum users. All forum changes and updates are carried out with the consideration of users’ opinions and interests.

III. Other Common Terms & Conditions

‘‘Site’’ is an online forum for exchanging knowledge by the blogger community. This website has been promoted with no intent of sale activities and is simply a free for all affair. All information is shared on a volunteer basis by users of this Web site and members of ‘‘Site’’. Users of this Web site and members of ‘‘Site’’ may have varying levels of knowledge; ‘‘Site’’ does not certify accuracy of any information or certify that any level of expertise relevant to that information has been met. Your access to and use of ‘‘Site’’ is governed by all the Terms of Use and disclaimer clause given on this page and also any separate notices in this regard published on the site at the time of usage.

The terms ‘‘Site’’, “We,” “Us,” or “Our” refers to ‘‘Site’’, its Authors and designers/developers. The terms “You” or “Your” refers to you, the users/Authors of this Site.

BY USING THE SITE, YOU AGREE AS FOLLOWS:

1. Type of Content on the Site : The information available on this Site, including, without limitation, reviews, opinions, directions, guides, graphics, photographs, logos, audio or video clips, and data (collectively “Content”) is not a substitute for any type of professional advice, including, without limitation, psychiatric, medical, financial, or legal advice. Always seek the advice of an appropriate professional and never disregard professional advice or delay in seeking it because of Content on this Site. ‘‘Site’’ does not certify or endorse the Content on this Site, including without limitation any opinion, recommendation, advice, or any other information contained in the Content. ‘‘Site’’ IS NOT RESPONSIBLE FOR HARM TO PERSONS OR PROPERTY THAT RESULTS FROM YOUR USE OF THE SITE, INCLUDING WITHOUT LIMITATION, USE OF ANY CONTENT ON THE SITE.

2. Agreement to Deal Electronically : Your use of the Site is conducted electronically and you agree that ‘‘Site’’ may communicate with you electronically for all aspects of your use of the Site, including sending you electronic notices. If you do not wish to deal electronically, do not use this Site. Delivery of electronic notices is not infallible, so you agree to contact ‘‘Site’’ electronically if you need information about the Site. You agree to keep all records relating to your use of the Site and to print or make an electronic copy of this Agreement and any disclosures provided on the Site. Except as prohibited by law, you waive any law requiring different communication methods in connection with your use of this Site ‘‘Site’’ reserves the right, at its sole discretion, to deliver notices and disclosures by other means such as postal mail.

3. Changes to this Agreement: The terms of this Agreement may change from time to time so please review it first whenever you visit the Site. Any use of the Site after the effective date of any change will constitute your consent to the revised agreement.

4. Protect Your Password: You Authorize All Uses Made Of It. You are responsible for maintaining the confidentiality of the password that you choose to access and use the Site (“Account”). Subject to applicable law, you agree to be liable for all uses of your Account whether or not actually authorized by you, including but not limited to uses of your Account to submit questions at the Site or to answer questions through the Site. This means that you should not supply your password to anyone who is not authorized to take actions for you.

5. Privacy : ‘‘Site’’ may use your email address for the purposes it considers and deems fit. Information about you may be used by ‘‘Site’’ for the purposes it considers and deems fit.

6. License to Use the Site : ‘‘Site’’ hereby grants you a limited, non-transferable license to access and use the Site and Content solely for your personal, non-commercial purposes. Except for the license in this Section6, ‘‘Site’’ retains all right, title, and interest in and to the Site and Content. Subject to applicable law, ‘‘Site’’ reserves the right to suspend or deny, at its sole discretion, your access to all or any portion of the Site with or without notice. You may not access or use the Site or any portion of the Site if such access would violate any law. You may access and print copies of the web screens from this Site, including a copy of this Agreement, for your personal use. Except as provided in this Agreement, permission to reprint or electronically reproduce any Content in whole or in part for any other purpose is expressly prohibited, unless prior written consent is obtained from ‘‘Site’’. You may contact us if you wish to obtain such consent. All rights not expressly granted herein are reserved to ‘‘Site’’ and its licensors.

7. Rules Relating Services : If you use the services, you are solely responsible for communications posted by you or through your Account. You agree that violation of any of the following rules constitutes a material breach of this Agreement: Using the Service for any purpose in violation of local, state, national, or international laws; Providing false information on your registration form or impersonating any person; Posting material that infringes on the intellectual property rights of others or on the privacy or publicity rights of others; Posting or transmitting any information, data, text, files, links, software, chat, communication, or any other materials that are unlawful, harmful, threatening, abusive, invasive of another’s privacy, harassing, defamatory, slanderous, vulgar, obscene, hateful, racist, embarrassing or otherwise objectionable to any other person or entity as may be determined by the law or ‘‘Site’’ in its sole discretion; Posting or transmitting any unsanctioned advertising, promotional materials, or any other forms of unsanctioned solicitation, including, without limitation, “junk mail,” “Spam,” “chain letters,” or any unsolicited mass distribution of email; Posting surveys, contests, or pyramid schemes; Posting improper questions or answers that are not related to the particular topic; Stalking, harassing, or otherwise harming others; Distributing viruses, corrupted files, or any other similar software or programs that may damage the operation of another’s computer; Collecting or storing personal data about other users of the Site; Inducing, enticing, soliciting, recruiting, luring, or attempting to induce, entice, solicit, recruit, or lure users or Experts to another web site which, in ‘‘Site’’ reasonable determination, is a competitor of ‘‘Site’’; Engaging in any other conduct that inhibits any other person from using or enjoying the Q&A Service or the Site; Engaging in any other behaviour on the Site, which in ‘‘Site’’ sole discretion is unacceptable. ‘‘Site’’ may (but is not obligated) to remove Content for any reason, with or without notice to you, including without limitation Submissions (as defined below) that do not conform with the rules Service and terminate your access to the Site.

8. License to Submissions to the Site : Should you provide this Site with information, including without limitation, postings , feedback, data, questions, comments or suggestions (“Submissions”) those Submissions will be deemed not to be confidential. You grant “Site” a royalty-free, perpetual, irrevocable, world-wide license to use, copy, reproduce, create derivative works from, adapt, modify, publish, edit, translate, distribute, transmit, transfer, publicly display, publicly perform, and display the Submissions without any limitation and in any media or any form now known or later developed. ‘‘Site’’ may sublicense these rights to third parties.

9. Copyright Infringement Notification & Other Reports : ‘‘Site’’ relies on users of the Site to bring copyright violations to our attention. If you are aware of any infringing materials on the Site, please notify ‘‘Site’’ at cacscmaforum@gmail.com immediately. To be effective, the Notification must include the following: A physical or electronic signature of a person authorized to act on behalf of the owner of an exclusive right that is allegedly infringed; Identification of the copyrighted work claimed to have been infringed, or if multiple copyrighted works at a single online site are covered by a single notification, a representative list of such works at that site; Identification of the material that is claimed to be infringing or to be the subject of infringing activity and that is to be removed or access to which is to be disabled, and information reasonably sufficient to permit ‘‘Site’’ to locate the material; Information reasonably sufficient to permit ‘‘Site’’ to contact you, such as an address, telephone number, and if available, an electronic mail address at which you may be contacted; A statement that you have a good faith belief that use of the material in the manner complained about is not authorized by the copyright owner, its agent, or the law; and A statement that the information in the notification is accurate, and under penalty of perjury, that you are authorized to act on behalf of the owner of an exclusive right that is allegedly infringed. Notwithstanding the foregoing, ‘‘Site’’ does not guarantee any action based upon the receipt of such information. ALL INQUIRIES NOT IN COMPLIANCE WITH THE ABOVE NOTICE AND PROCEDURE FOR MAKING CLAIMS OF COPYRIGHT INFRINGEMENT WILL RECEIVE NO RESPONSE.

10. Your Representations & Warranties : You represent and warrant for the benefit of ‘‘Site’’ AND ‘‘Site’’ LICENSORS, suppliers, and any third parties mentioned on the Site that: 
(a) you are at least 18 years of age or you have obtained verifiable parental consent to use this site; 
(b) you possess the legal right and ability to enter into and make the representations and warranties contained in this Agreement; 
(c) all information that you submit to us is true and accurate; 
(d) you will keep your registration information current; 
(e) you will be responsible for all use of your Account even if such use was conducted without your authority or permission (for example, and not by way of limitation, if an unauthorized third party submits or answers a question under your Account); 
(f) you will not use the Site for any purpose that is unlawful or prohibited by this Agreement (for example, and not by way of limitation, abiding by the Service Rules); and 
(g) all Submissions are owned by you and use of the Submissions does not infringe or violate the intellectual property or other rights of any third parties.

11. Indemnity : You agree to defend, indemnify and hold harmless ‘‘Site’’, its members ,officers, moderators, directors, employees, agents, licensors, and suppliers, from and against all claims, actions or demands, liabilities, and settlements, including, without limitation, reasonable legal and accounting fees, arising in connection with your use of the Site or resulting from, or alleged to result from, your use of the Site or your violation of this agreement.

12. DISCLAIMERS OF ALL WARRANTIES AND DUTIES : THIS SITE AND ALL CONTENT IS PROVIDED “AS IS,” “AS AVAILABLE,” “WITH ALL FAULTS,” AND WITHOUT WARRANTY OF ANY KIND. ‘‘Site’’ AND ‘‘Site’’ LICENSORS GIVE NO EXPRESS WARRANTIES AND DISCLAIM: (A) ALL IMPLIED WARRANTIES, INCLUDING, BUT NOT LIMITED TO, WARRANTIES OF MERCHANTABILITY; FITNESS FOR A PARTICULAR PURPOSE OF THE SITE; VIRUSES, WORMS, TROJAN HORSES, OR OTHER CODE THAT MANIFESTS CONTAMINATING OR DESTRUCTIVE PROPERTIES; ACCURACY, COMPLETENESS, RELIABILITY, TIMELINESS, CURRENCY, OR USEFULNESS OF ANY CONTENT ON THE SITE; AND (B) ANY DUTIES OF REASONABLE CARE, WORKMANLIKE EFFORT OR LACK OF NEGLIGENCE. THE ENTIRE RISK AS TO SATISFACTORY QUALITY, PERFORMANCE, ACCURACY AND EFFORT IN CONNECTION WITH THE SITE AND CONTENT IS WITH YOU. IN ADDITION, ’’Site’’ DISCLAIMS ANY WARRANTIES OF NON-INFRINGEMENT, TITLE, OR QUIET ENJOYMENT.

13. Links to Third Party Sites : As a convenience, we may provide links to third party web sites from our Site. ‘‘Site’’ is not responsible for and does not endorse the informational content or any products or services available on any third-party web site and does not make any representations regarding its content or accuracy. We do not control any third party web site, and we are not liable for any technological, legal or other consequences that arise out of your visit or transactions there. Your use of third party websites is at your own risk and subject to the terms and conditions of use for such sites. This means that we are not your agent and will not be a party to any contract you enter.

14. LIMITATION OF LIABILITY : THE ‘‘SITE’’ SHALL HAVE ABSOLUTELY NO LIABILITY IN CONNECTION WITH THE SITE MATERIAL INCLUDING ANY LIABILITY FOR DAMAGE TO YOUR COMPUTER HARDWARE, DATA, INFORMATION, MATERIALS, OR BUSINESS RESULTING FROM THE INFORMATION OR THE LACK OF INFORMATION AVAILABLE ON THE ‘‘SITE’’ WEBSITE. THE ‘‘SITE’’ SHALL HAVE NO LIABILITY FOR: 
(A) ANY LOSS CAUSED, IN WHOLE OR IN PART, BY ITS ACTIONS, OMISSIONS, OR NEGLIGENCE, OR FOR CONTINGENCIES BEYOND ITS CONTROL, IN PROCURING, COMPILING, OR DELIVERING THE SITE MATERIAL; 
(B) ANY ERRORS, OMISSIONS, OR INACCURACIES IN OR RELATING TO THE SITE MATERIAL REGARDLESS OF HOW CAUSED, OR DELAYS OR INTERRUPTIONS IN DELIVERY; 
(C) ANY DECISION MADE OR ACTION TAKEN OR NOT TAKEN IN RELIANCE UPON THE SITE MATERIAL; 
(D) ANY LOSSES OR DAMAGES WHATSOEVER, WHETHER IN CONTRACT, TORT OR OTHERWISE, FROM THE USE OF, OR RELIANCE ON THE SITE MATERIAL OR FROM THE USE OF THE INTERNET GENERALLY.

15. Miscellaneous : If any part of this Agreement is determined to be illegal, void, invalid or unenforceable, then the invalid or unenforceable provision (or portion) will be deemed superseded by valid, enforceable language that most closely matches the intent and allocation of risk in the original provision (or portion) and the rest of the Agreement will continue in full force and effect. The Agreement constitutes the entire agreement between you and ‘‘Site’’ with respect to the Site and your use of the Site, and supersedes all other (prior or contemporaneous) communications or displays whether electronic, oral, or written, between you and ‘‘Site’’ regarding the Site and your activities.

16. Geographical Restrictions: You agree that all Content posted or accessible via the Site is subject to applicable controls/ laws and regulations of the Indian Government.

17. INDIAN LAW TO BE APPLICABLE; JURISDICTION AT HYDERABAD; ONE MONTH-STATUTE OF LIMITATIONS

This Agreement is governed by the law of India, without giving effect to the principles of conflicts of laws thereof. Your consent to this Agreement includes your consent to jurisdiction and venue in the courts in Hyderabad in all disputes arising out of or relating to this Agreement. ‘‘Site’’ makes no claims that this Site is appropriate for viewing or accessing outside India. You consent to exclusive jurisdiction and venue in the courts of Hyderabad. You waive all defenses of lack of jurisdiction, venue, or forum non-convenience. Use of the Site is not authorized in any jurisdiction that does not give effect to all provisions of this Agreement. ‘‘Site’’ performance of this Agreement is subject to existing laws and legal process, and you agree that we may comply with law enforcement or regulatory requests or requirements notwithstanding any contrary term of this Agreement. Any cause of action or claim you may bring in connection with the Site, including without limitation any Content, must be commenced within one (1) month after the claim or cause of action arises otherwise such claim or cause of action shall be deemed to be barred. In any dispute between ‘‘Site’’ and you relating to this Site, the prevailing party will not be entitled to attorneys’ fees, costs and expenses.

IV. Privacy Policy

At ‘‘Site’’, we value our Site Visitors and Members, and respect your right to privacy. We do not engage in SPAM, nor do we share the personal contact information of our members, visitors, or their friends, relatives, and associates with third parties. The following information provides more detail about our Privacy Policy.

Use and Collection of Members and Site Visitor Information : The only personal information collected by ‘‘Site’’ is submitted voluntarily by Site Visitors through login application and / or email correspondence. Other information collected by ‘‘Site’’ includes site usage statistics and click-through information, which is collected electronically as a result of actions taken by Site Visitors. ‘‘Site’’ personnel are fully educated about the policies and practices of ‘‘Site’’ in regards to protecting voluntarily submitted personal information from outside access, and take every measure possible to prevent unauthorized use or disclosure. Since ‘‘Site’’ is only a guide service for Site Visitors using the Internet to research and locate requisite services, we do not engage in transactions, and therefore do not collect or use personal credit card information from Site Visitors. Any other personally identifiable information, including names, addresses, telephone numbers and email addresses, received by ‘‘Site’’ from Site Visitors is exclusively and voluntarily submitted on the part of the visitor via login application and / or email. Personally identifiable information provided in such correspondence is not stored at our website, is only used for responding to the respective query, and is otherwise not used for marketing promotions, SPAM or any other purpose. Site Visitors who do not want their personally identifiable information made available to ‘‘Site’’ should not submit such information.

Site Usage, Searches and Click: Throughs Statistics about site usage, searches and click-throughs gathered by ‘‘Site’’ are collected in an aggregate format only. This information is used to assess traffic to the website, and to report search and click-through information to individual Members. When people register on our site to use services or to access areas of the site offered only to registered users; when people subscribe to our site to use services or to access areas of the site offered only to subscribers.

Log Files as with most other websites, we collect and use the data contained in log files. The information in the log files include your IP (internet protocol) address, your ISP (internet service provider, such as AOL or Shaw Cable), the browser you used to visit our site (such as Internet Explorer or Firefox), the time you visited our site and which pages you visited throughout our site.

Cookies and Web Beacons: We do use cookies to store information, such as your personal preferences when you visit our site. This could include only showing you a popup once in your visit, or the ability to login to some of our features, such as forums. We may also use third party advertisements on ‘‘Site’’ to support our site. Some of these advertisers may use technology such as cookies and web beacons when they advertise on our site, which will also send these advertisers (such as Google through the Google AdSense program) information including your IP address, your ISP , the browser you used to visit our site, and in some cases, whether you have Flash installed. This is generally used for geo-targeting purposes (showing New York real estate ads to someone in New York, for example) or showing certain ads based on specific sites visited (such as showing cooking ads to someone who frequents cooking sites). You can chose to disable or selectively turn off our cookies or third-party cookies in your browser settings, or by managing preferences in programs such as Internet Security. However, this can affect how you are able to interact with our site as well as other websites. This could include the inability to login to services or programs, such as logging into forums or accounts.

Protection of Site Visitor Information : Once received by ‘‘Site’’, login application and / or email submitted voluntarily by Site Visitors is kept absolutely confidential. Access to this information is restricted to ‘‘Site’’ administrators, and personally identifiable information contained in the login application and / or email is only used to respond to the respective query. ‘‘Site’’ does not rent, sell or exchange the email addresses of Site Visitors, or of their friends, associates or relatives, to any third party, including its members. In addition ‘‘Site’’ does not use these email addresses to engage in SPAM activities. Email and login application data voluntarily submitted by Site Visitors is removed from our records following its review.

Notification of Privacy Policies: This policy statement informs ‘‘Site’’ Site Visitors that ‘‘Site’’ will keep their personally identifiable information confidential.

Opt-Out / Removal of Information : Since ‘‘Site’’ does not solicit personally identifiable information from site visitors, we do not have an opt-out policy.

Use of Site by Minors : ‘‘Site’’ does not knowingly collect personally identifiable information from children under the age of 18. ‘‘Site’’ further does not promote, condone or endorse the dissemination of information, or provision of services to minors when prohibited by law.

Site Visitor Interaction with Members: The ‘‘Site’’ website includes links to third-party websites. ‘‘Site’’ has no control over the privacy practices of these websites, or of our member Stores. Once a Site Visitor has linked from ‘‘Site’’ to a third-party website, the visitor is responsible for obtaining Privacy Policy information from the third-party site.

Accessing Personal Information: Since ‘‘Site’’ does not collect personally identifiable information from Site Visitors, access is not provided.

V. Disclaimer

By using the services of ‘‘Site’’ , you expressly understand and agree that: Your use of the service is solely at your own risk. The service is provided as an “as is” and “as available” basis only. ‘‘Site’’ expressly disclaims all warranties of any kind, whether express or implied, including, but not limited to the implied warranties of merchantability, fitness for a particular purpose and non-infringement.

‘‘Site’’ makes no warranty that:

i. The service will meet your requirements
ii. The service will be uninterrupted, timely, secure, or error-free.
iii. The results that may be obtained from the use of this service will be accurate or reliable
iv. The quality of any products, services, information, or other material purchased or obtained by you through the use of the service will meet your expectations
v. Any errors in the software will be corrected
vi. Any material downloaded or otherwise obtained through the use of the service is done at your own discretion and risk that you will be solely responsible for any damage to your computer system or loss of data that results from the download of any such material

No Advice or information, whether oral or written obtained by you from ‘‘Site’’, or through the service shall create any warranty/liability against ‘‘Site’’. The material contained on this site and on the associated web pages is general information and is not intended to be advice on any particular matter. Subscribers and readers should seek appropriate professional advice before acting on the basis of any information contained herein. ‘‘Site’’ , its members, owners, employees, agents, representatives and the authors expressly disclaim any and all liability to any person, whether a subscriber or not, in respect of anything and of the consequences of anything done or omitted to be done by any such person in reliance upon the contents of this site and associated web pages. The all disputes are subject to the jurisdiction to Court of Hyderabad, India.

‘Site’ understands that ‘Users’ and ‘Authors’ do agree to the above rules in totality and agree to the right of ‘Site’ to make requisite changes in the rules in future from time to time, as may be considered appropriate by the ”Site”.
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Checklist For Compliance Audit Under Companies Act, 1956

S. No.
Relevant Section
Compliance / Requirement to be verified for Companies
1
49
To maintain Register of Investments
2
Rule 7 of Deposits
To maintain Register of Deposits Rules
3
77A
To maintain Register of Securities Bought Back
4
136
To maintain copies of Instruments creating Charges
5
143
To maintain Register of Charges
6
150
To maintain Register of Members
7
151
To maintain Index of Members
8
152
To maintain Register and Index of Debentures
9
157
To maintain Foreign Register of Members or Debenture holders
10
163
To maintain all registers, returns, minutes, accounts books, contracts, annual returns etc at Registered Office
11
193
To maintain Minutes Books
12
209
To maintain books of accounts at Registered office
13
301
To maintain Register of Particulars of Contracts
14
303
To maintain Register of Directors, MD, Secretary
15
307
To maintain register fo Directors Shareholdings
16
372A
To maintain register of Investments/Loans/Guarantee made
17
Rule 7 of issue of certificate Rules
To maintain Register of Renewed Share certificates
18
Rule 4 of record destruction
To maintain Register of Records destroyed
19
To maintain Register of Inspection
20
To maintain Register of directors Attendance
21
To maintain Register of Shareholders Attendance
22
To maintain Register of proxies
23
To maintain Register of Transfers
24
161
Whether properly signed Annual Return is filed within 60 days of   AGM?
25
220
Whether BS adopted at AGM and three copies are filed within 30 days of AGM?
26
383A
Whether the paid-up capital of the company is between 10 lacs to 2 crore, whether Compliance Certificate for last year was filed with ROC within 30 days of AGM?
27
Any shares allotted during the year? Whether Form No. 2 filed with ROC within 30 days of allotment?
28
Company’s General Rules
Whether any security is bought back during the year, whether Form 4a & 4C is filed with ROC?
29
Any change in Authorised Capital, Whether Form 5 is filed with ROC?
30
Any Change in Office during the year, Whether Form 18 filed with ROC within time?
31
Any Order from CLB or Court during the year, Whether the same is filed in Form 21 with ROC within 90 days?
32
192
Any resolution or agreements during the year to be filed with ROC in Form 23, Whether filed with ROC in time?
33
Schedule XIII
Any whole time director/MD appointed during the year, Whether Form 25C filed with ROC within 90 days?
34
58A & Deposit Rules
Whether Company has any deposits, Return duly certified by auditor filed ROC and RBI before 30th  June, Advertisement published in newspapers?
35
Beneficial Interest Rules
Any person holding shares in Trust, Whether Form I, II, III are filed with ROC?
36
125
Any charge created during the year, Whether Form 8 & 13 filed within 30 days?
37
Whether any charge modified during the year? Whether Form 8 & 13 filed with ROC?
38
Whether any satisfaction of charge? Whether Form 17 & 13 filed with ROC?
39
Any default made in 60 days in repayment of Deposits, whether intimation sent to CLB?
40
Whether Company is Private Company, Whether paid up capital is more than 1 lac? Whether company invited public to subscribe or accepted deposits from anyone other than members, director or their relatives?
41
285
How many Board meeting held in a year, on which dates, whether Notice was sent, whether attendance recorded?
42
289, 193
Whether in all meeting quorum was present, circular resolutions noted, previous minutes got confirmed, minutes entered into minutes book and signed?
43
299
Form 24 AA received from all the directors, whether entered into register before close of financial year?
44
154
Any book closure during year for dividend etc.? Whether 7 days notice was given, not closed for more than 30 days and aggregating to not more than 45 days in year?
45
171 to 193
Whether AGM held within 15 months of last AGM, held on working day and working hours, provisions of notice, explanatory statement, quorum, chairman, proxy, attendance, register of directors shareholdings, minutes are complied with? (171 to 186 not applicable to Private company.)
46
Whether notice was sent before 21 days for AGM with Balance Sheet, Directors Report, and Compliance Certificate?
47
Whether Minutes are recorded in minutes book of AGM and copy furnished to Stock Exchange?
48
Whether any EGM held during the year, Whether all provisions of General Meeting are complied?
49
295
Whether any loans given to Director or his interested relative, firm, company? Whether previous approval taken from Central Govt (except for housing loan to MD)? (Not applicable to private company except subsidiary of public co)
50
297
Whether any transaction during year where Director is interested? Whether prior RD’s approval taken if paid-up capital is more than 1 crore? (Check ledger account book from names & 24AA)
51
301
Whether all contracts in which director is interested are entered into Register and vote of each director is mentioned? Whether previous approval of Central Govt. taken where paid-up capital is more than 1 crore? (Check ledger account book from names & 24AA)
52
314
Whether any director or relative or persons referred had any place of profit, Board and Special approval of Members taken? Whether Central Govt. approval taken for remuneration of more than 50,000? (Check ledger account book from names & 24AA)
53
Certificate Rules
Whether any duplicate shares issued, whether proper procedure complied including Board approval?
54
108 and 113
Whether any share transfer/transmission during year, Whether transferred within time?
55
205 / 206
Whether any dividend declared, Whether amount deposited within 5 days in separate Bank account and paid within 30 days of declaration?
56
217
Whether Board approved Directors Report and authorized Chairman or other director to sign, Whether Directors Responsibility statement is included?
57
205C
Whether any unpaid dividend of seven year old, whether funds transferred to IEF and Form No. 1 filed
58
255, 256, 257, 260, 283, 284, 314
Whether provisions of director’s appointment, re-appointment, 262, 264, 274, 278, removal, if any, and resignation, consent, by rotation, disqualification, register are complied?
59
269, Schedule XIII
Whether any MD, WTD, Manager appointed during year, Whether terms are as per schedule XIII or approval of CG taken?
60
294AA
Whether any Sole Selling agent was appointed during the year with approval of Board and shareholders, approval of Central Govt. is taken if paid up capital is more than 50 lacs?
61
Approvals
Whether necessary approvals from Central Govt., CLB, RD,ROC obtained?
62
299
Whether all directors have disclosed their interest in Form 24AA before end of financial year, recorded in register, put up to Board?
63
305
Whether any new directorship intimated by any director?
64
81
Whether any new shares, shares with differential rights, sweat equity, ESOP, debenture, preference shares, Bonus shares issued during the year? Whether necessary provisions are complied with?
65
Whether any shares bought back during the year? Whether all provisions complied?
66
80
Whether any shares redeemed during the year, Whether Form 5 filed with ROC?
67
205A
Whether any dividend in abeyance during the year?
68
58A / Deposit Rules
Whether any new deposits accepted during the year by private company from directors or members with appropriate declaration?
69
293(1)(d)
Whether borrowings are within limit? Whether special approval of members obtained for excess borrowings? Form 23 is filed?
70
372A
Whether any loans, guarantees given during the year?
71
17, 31
Whether any change in Memorandum or Articles  for shifting of Registered Office, Object Clause, capital clause, name or articles?
72
Whether any prosecution initiated or show cause notice or compounding done during the year?
73
417(1)
Whether Company has received any deposit from any of its employee during the year, Whether the same is deposited as per law?
74
418
Whether company has its own trust for PF, Whether all contributions are deposited within 15 days as per law?
75
192A
Whether any resolution passed by Postal Ballot, Whether all requirements are complied?
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