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    Adt 01 SVBC Gold Approved

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    rameshbara.rks

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    © All Rights Reserved
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    Adt 01 SVBC Gold Approved

    Uploaded by

    rameshbara.rks
    14 views2 pages

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    Adt 01 Svbc Gold Approved

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    14 views2 pages

    Adt 01 SVBC Gold Approved

    Uploaded by

    rameshbara.rks

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    © All Rights Reserved
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    of 2

    GADT/CnG/ADT/GST/5439/2024-Gr 3-CGST-ADT CIR-2-ADT-II-HYDERABAD I/1900184/2024

    केंद्रीयकर: लेखापरीक्षा-II आयुक्तकाकार्यालय


    OFFICE OF THE COMMISSIONER OF CENTRAL TAX (AUDIT – II) COMMISSIONERATE
    DOOR NO.1-98/B/20, 21 :: SANVI YAMUNA PRIDE :: KRITHIKA LAYOUT
    MADHAPUR :: HITECH CITY :: HYDERABAD :: हैदराबाद – 500081
    audit2gp23@gmail.com

    पत्रांक / C.No. GADT/CnG/ADT/GST/5439/2024-Gr.3-CGST-ADT-CIR-2 – ADT II-HYDERABAD


    तारीख/Date: .04.2024
    DIN-20240456YS0000409080
    FORM GST ADT-01

    To
    M/s SVBC GOLD,
    Ground Floor, 7-2-503 to 506,
    Shop No. 8, Mission School Street,
    Takara Basthi, Secunderabad,
    Hyderabad, Telangana, 500003
    Mob No.8121322122
    Mail id: suresh@svbcgold.com
    GSTIN : 36AABFV7324D1ZC

    Dear Sirs,

    Sub : Notice for conducting GST audit _ Regarding.-Reg.

    *****
    Whereas it has been decided to undertake audit of your books of account and
    records for the financial year 2017-18 (July,2017 to March,2018), 2018-19, 2019-20,
    2020-21, 2021-22 & 2022-23 in accordance with the provisions of section 65. The Audit
    Group 23, Circle-II consisting the officers, Shri Mahesh Chand Meena, Superintendent,
    (8099070423) & Shri G.V.Srikanth, Superintendent (Mob.8790320678) (e-mail address:
    audit2gp23@gmail.com) propose to conduct the said audit at our office /your place of
    business during April, 2024.

    2. In this regard, you are asked to submit the documents mentioned hereunder
    within 15 days from receipt of this notice, for conducting GST audit of your books of
    accounts under Section 65 of CGST Act, 2017, pertaining to 2017-18 (July,2017 to
    March,2018), 2018-19, 2019-20, 2020-21, 2021-22 & 2022-23;

    a) Annual Report, Copies of Balance Sheet along with schedules and auditor’s
    notes, Trial Balances and Annual Financial Statement for the Audit period.
    b) Annual return submitted to the Registrar of Companies, Sales Tax, and
    Income Tax Returns along with Annexure (Form 3 CD & Form 3 CB) and
    copies of 3CA, 3CB/3CD and 3CEB for the Audit period.

    Page 1 of 2
    GADT/CnG/ADT/GST/5439/2024-Gr 3-CGST-ADT CIR-2-ADT-II-HYDERABAD I/1900184/2024

    c) Cost Audit, Tax Audit and Internal Audit reports, wherever applicable for Audit
    period.
    d) Bank Account Statements and Form 26AS for the Audit period.
    e) Annexure-GSTAM-I – Master File (Annexure has to be filled and submitted to
    Audit by the Tax Payers)
    f) Annexure-GSTAM- V (Comparative Chart of items from Financial Statements/
    Returns)
    g) Annexure- GSTAM -VI for Internal Control System (Annexure has to be filled
    and submitted to Audit by the Tax Payers)
    h) Work orders / Purchase Orders / Agreements for the audit period.
    i) Invoices/Bills for sale/supply
    j) List of records maintained by you as per Section 35 of CGST Act, 2017 as
    amended
    k) Details of Major Outward supplies in following proforma:

    Sl. Description of outward HSN Exemption Rate of tax


    No. supplies Notification
    availed, if any

    l) Details of Major Inward supplies in following proforma:

    Sl. Description of Inward supplies HSN Rate of tax


    No.

    3. In case of any clarifications you may please contact Group-23 Shri Mahesh
    Chand Meena, Superintendent, (8099070423) and G.V.Srikanth, Superintendent
    (Mob.8790320678) (e-mail address: audit2gp23@gmail.com) for assistance.

    भवदीय/ Yours faithfully,

    (B.V.VEERABHADRA RAO)
    सहायक आयक्
    ु त / ASSISTANT COMMISSIONER
    मंडल- II/ Circle – II

    Page 2 of 2

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