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Compliance

CARO 2020 Checklist and Report

Companies Auditor's Report Order (CARO) 2020 Checklist and Compliance Report

INPDF · DOCX~4 pages~15 min to fill
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Company and Audit Information

Fixed Assets Assessment (Clause i)

Inventory Assessment (Clause ii)

Loans to Related Parties (Clause iii)

Deposits and Statutory Compliance

Statutory Dues Compliance

Loans and Advances from Banks/FIs

Fraud and Compliance Matters

Related Party Transactions and Internal Audit

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Template verified May 2026 — checked against applicable central Acts and current state rules. Legal requirements can change; for property transactions above ₹5 lakh, employment disputes, or business agreements above ₹10 lakh, consider a lawyer's review before signing. Run Lekha Audit on any document you receive →

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