Certifying the shareholding pattern of an entity based on either audited or unaudited financial statements and secretarial records. This certification might be required by various stake holders like banks etc.
1. Obtain the underlying financial information (either financial statements or books of accounts) and relevant records maintained by the entity. 2. Identify the shareholders/owners of the entity based on such records and verify documentation surrounding the same. 3. Issue a certificate on the ownership/shareholding pattern of the entity.
Underlying financial information (either financial statements or trial balance from the books of accounts) and other relevant records to be maintained as per relevant statute.