Date: _______________
To,
Certificate
This is to certify that we have examined the books of accounts, incorporation documents, tax records, financial statements and other relevant documents and information produced before us pertaining to M/s __________________________________________, having its registered office at ________________________________________________.
Based on our examination and according to the information and explanations provided to us, we hereby certify that Mr./Ms. __________________________________________ is the owner / proprietor / partner / director of the above-mentioned business entity as detailed below:
Ownership Details
| Particulars | Details |
| Name of Business Entity | |
| Constitution | Proprietorship / Partnership / LLP / Private Limited Company |
| Name of Owner / Partner / Director | |
| Ownership Percentage (if applicable) | |
| Date of Establishment / Incorporation | |
| PAN / GSTIN | |
| Principal Business Activity |
Further Certification
- The ownership details stated above are based on:
- Certificate of Incorporation / Registration documents
- Partnership Deed / LLP Agreement (as applicable)
- GST Registration Certificate
- Income Tax Returns and Financial Statements
- Books of Accounts and records produced before us
- We have relied upon the information, explanations and records provided by the management/concerned person for verification.
- This certificate does not constitute a legal opinion on ownership rights or title beyond the financial and documentary records examined.
- This certificate is issued at the request of the client for submission before embassies/consulates/banks/government authorities/other concerned authorities and for no other purpose.
- This certificate does not constitute an audit or assurance engagement in accordance with Standards on Auditing issued by the Institute of Chartered Accountants of India.
For __________________ & Co.
Chartered Accountants
Firm Registration No.: __________________
Signature: ___________________________
Name of Chartered Accountant: ___________________________
Membership No.: ____________________
UDIN: ______________________________
Place: ______________________________
Date: ______________________________