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Appendix CERTIFICATE FOR INTERNAL Auditee have examined the relevant books of accounts, records and documents maintained by M/s. ___, (name of the trading / clearing member) bearing SEMI registration
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How to fill out annexure i certificate for

01
Obtain the blank Annexure I certificate form from the concerned authority.
02
Fill in your personal details such as name, address, and contact information.
03
Provide the details of the entity or organization for which the certificate is being filled.
04
Mention the purpose or reason for which the certificate is required.
05
Include any supporting documents or evidence as required.
06
Sign and date the certificate.
07
Submit the completed Annexure I certificate form to the relevant authority for processing.

Who needs annexure i certificate for?

01
Annexure I certificate is required by individuals or organizations who need to provide a sworn statement or declaration for various purposes such as visa applications, legal proceedings, government processes, or official transactions.
02
It may be needed by individuals applying for passports, visas, or other travel-related documents, as well as by companies or individuals involved in business contracts, legal disputes, or regulatory compliance.

What is Annexure I CERTIFICATE FOR INTERNAL AUDIT Form?

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The Annexure I certificate is a document used in the context of various compliance and regulatory frameworks to certify specific information related to financial statements or tax filings.
Typically, individuals or entities that are required to file tax returns or financial statements that require additional verification or substantiation of the reported data must file Annexure I.
To fill out the Annexure I certificate, one must accurately provide all required information, including identification details, financial data, and any other required documentation as specified by the regulatory authority.
The purpose of the Annexure I certificate is to validate the accuracy of financial information and ensure compliance with regulatory requirements.
The information required on the Annexure I certificate generally includes the taxpayer's identification, financial transactions, and details supporting the entries made in the main financial statements or tax returns.
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