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Audit Questionnaire FY 2023 - 24
Company Name
*
Authorised Person/Accountant Name
*
Authorised Person/Accountant Phone Number
*
Authorised Person/Accountant Email ID
*
Has a bank account been opened for the company?
*
Yes
No
Detail of Bank Account
*
Bank Name
Account Number
IFSC
Date of Opening
Are there any Business Transactions from 01/04/2023 - 31/03/2024?
*
Yes
No
Have all the shareholders deposited their respective paid-up capital in the Company's Current Bank Account?
*
Yes
No
Have you maintained your Books of Accounts?
*
Yes
No
Which software are you using to maintain Books of Accounts?
*
ZohoBooks/QuickBooks
Tally
Any Others?
Do you have a GST Number?
*
Yes
No
Is Vaasist Business Solutions Limited filing your monthly/quarterly GST Returns?
*
Yes
No
No Filing Has Been Done Till Date
Do you have a PT (Professional Tax) Number?
*
Yes
No
Have you completed monthly/quarterly/annual filing for Professional Tax (PT)?
*
Yes
No
Do you have PF (Provident Fund) & ESI (Employee's State Insurance) Registration?
*
Yes
No
Is Vaasist Business Solutions Limited filing your monthly PF & ESI Returns?
*
Yes
No
No Filing Has Been Done Till Date
Have you deducted TDS on salary/profession/commission/rent etc?
*
Yes
No
Not Applicable
Have you filed quarterly TDS Returns for the Financial Year 2023 - 24?
*
Yes
No
Not Applicable
Is Vaasist Business Solutions Limited filing your quarterly TDS Returns?
*
Yes
No
No Filing Has Been Done Till Date
Are there any sales transactions in Financial Year 2023 - 24?
*
Yes
No
Are there any Purchase/Expense transactions in Financial Year 2023 - 24?
*
Yes
No
Are there any company transactions made through the director's savings account/credit card?
*
Yes
No
Are there any Cash Transactions from 01/04/2023 - 31/03/2024?
*
Yes
No
Detail of Cash Transactions.
*
Date of Transaction
Company/Party Name
Type of Transaction
Amount
Cash Balance as on 31/03/2024
*
Whether the company has purchased any shares/debenture/mutual funds?
*
Yes
No
Details of Shares/Debenture/Mutual Funds.
*
Date of Transaction
Company/Party Name
Type of Investment
Amount
Whether the company has sold any Asset from 01/04/2023 - 31/03/2024?
*
Yes
No
Details of Asset Sold.
*
Date of Transaction
Company/Party Name
Type of Asset
Amount
Whether the company has received any Grant from 01/04/2023 - 31/03/2024?
*
Yes
No
Details of Grant.
*
Date of Grant Received
Company/Body Name
Type of Grant
Amount/Value
Whether the company has given loans or given guarantees or provided security in respect of any loans?
*
Yes
No
Details of Loans, Guarantee or Security.
*
Date of Transaction
Company/Party Name
Type of Transaction
Amount
Whether the company has made any political contributions?
*
Yes
No
Details of Political Contribution.
*
Date of Transaction
Political Party Name
Amount
Whether the company has a different line of business activities other than those mentioned in MOA?
*
Yes
No
Details of other Business activities.
*
Whether the company has purchased any fixed assets?
*
Yes
No
Details of Fixed Assets.
*
Date of Transaction
Company/Party Name
Type of Asset
Amount
Whether the company has taken any loans?
*
Yes
No
Detail of Loan.
*
Date of Transaction
Party Name
Loan Details
Amount
Asset Mortgaged
Whether any remuneration has been paid to the Directors?
*
Yes
No
Detail of remunerations to Directors.
*
Date of Transaction
Director Name
Amount
Whether the company entered into any related party transactions?
*
Yes
No
Details of Related Party Transactions.
*
Date of Transaction
Company/Party Name
Type of Transaction
Amount
Whether company has changed MOA/AOA during 01/04/2023 - 31/03/2024?
*
Yes
No
Details of MOA/AOA Alteration.
*
Date of Change/Approval
Short Description
Whether any Director has been Appointed/Removed from the Company during 01/04/2023 - 31/03/2024?
*
Yes
No
Details of Director's Appointment/Resignation.
*
Date of Appointment/Resignation
Director's Name
Appointment or Resignation?
Is there any change in a shareholding pattern during 01/04/2023 - 31/03/2024? (transfer/share issue)
*
Yes
No
Details of Change in Share Holding Pattern.
*
Date of Change
Transferors Name
Transferees Name
Number of Shares
Whether the Company has applied for any registration? i.e. GST/IEC/PT/TradeMarks/MSME etc.
*
Yes
No
Detail of Registrations.
*
Date of Registration
Registration Type
whether any new bank account has been opened during 01/04/2023 - 31/03/2024?
*
Yes
No
Detail of Bank Accounts.
*
Date of Opening
Bank Name
Branch Name
Whether changes have been made in the authorized capital/paid-up capital during 01/04/2023 - 31/03/2024?
*
Yes
No
Detail of Change in Authorised/Paid Up Capital?
*
Date of Event
Description
Type of Capital (Equity/Preference)
Updated Authorised/Paid Up Capital
Upload Company's Bank Statement from 01/04/2023 - 31/03/2024.
*
Drop files here or
Select files
Max. file size: 512 MB.
Upload Tally/Accounting Software Backup from 01/04/2023 - 31/03/2024.
*
Drop files here or
Select files
Max. file size: 512 MB.
Upload Accounting Excel Sheet Received in Audit Information Email from 01/04/2023 - 31/03/2024
*
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Select files
Max. file size: 512 MB.
Please Send Invitation at audit@vaasist.com through User Panel of ZohoBooks/QuickBooks.
Upload Professional Tax (PT) Returns/Payment Challan from 01/04/2023 - 31/03/2024
*
Drop files here or
Select files
Max. file size: 512 MB.
Upload PF & ESI Returns/Payment Challan from 01/04/2023 - 31/03/2024
*
Drop files here or
Select files
Max. file size: 512 MB.
Upload TDS Payment Challan & Quarterly Returns from 01/04/2023 - 31/03/2024
*
Drop files here or
Select files
Max. file size: 512 MB.
Upload Sales Invoices from 01/04/2023 - 31/03/2024
*
Drop files here or
Select files
Max. file size: 512 MB.
Upload Purchase/Expense Bills from 01/04/2023 - 31/03/2024
*
Drop files here or
Select files
Max. file size: 512 MB.
Upload Savings Bank/Credit Card Statement from 01/04/2023 - 31/03/2024
*
Drop files here or
Select files
Max. file size: 512 MB.
Upload Updated/Changed MOA/AOA
*
Drop files here or
Select files
Max. file size: 512 MB.
GST Portal Username
*
GST Portal Password
*
Whether you want to continue with us for Company Compliance for FY 2024 - 2025?
*
Yes, I want to Continue.
No, Please issue Resignation/NOC.
New Statutory Auditor Name
*
New Statutory Auditor Membership ID
*
New Statutory Auditor Firm Name
*
New Statutory Auditor Firm ID
*
