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SECP Compliance

Home SECP Compliance
SECP Compliances for Year 2022

Preparation of FS (SMC-PVT & PVT) 2021 And before 2022 & onwards
Paid Up capital upto 1 Million Unaudited Financial Statements Ref: 223(5) of CA, 2017   Unaudited Financial Statements Ref: 223(5) of CA, 2017
Paid Up capital  exceeding 1 Million to 10 Million Audited Financial Statements  Audited Financial Statements 
Paid Up capital exceeding 10 Million Audited Financial Statements  Audited Financial Statements 
KK Consultant (SMC-PVT) LTD 
Approval of FS
SMC  One Director One Director
PVT LTD  CEO + 1 Director  CEO + 1 Director 
PVT LTD (If CEO Outside Pakistan) 2 Directors 3 Directors
PVT LTD Upto 1 Million paid up capital  Affidavit by CEO  Affidavit by CEO 
PVT LTD Upto 1 Million paid up capital (If CEO Outside Pakistan) Affidavity by any director Affidavity by any director
KK Consultant (SMC-PVT) LTD 
Submission of FS to Registrar
Paid Up capital upto 1 Million Unaudited Financial Statements Ref: 234 of CA, 2017   N/A
Paid Up capital  exceeding 1 Million to 10 Million N/A N/A
Paid Up capital exceeding 10 Million Audited Financial Statements Ref: 233(3) of CA, 2017 Audited Financial Statements Ref: 233(3) of CA, 2017
KK Consultant (SMC-PVT) LTD 
Directors Report
Paid Up capital upto 3 Million N/a Ref: 226(1) N/a Ref: 226(1)
Paid Up capital  exceeding  3 Million Ref: 227  Ref: 227
KK Consultant (SMC-PVT) LTD 
Qualification of Auditor
CA No Limit of Paid Up capital  No Limit of Paid Up capital 
CMA  =< 3 Million (Paid Up Capital)  =< 3 Million (Paid Up Capital)
KK Consultant (SMC-PVT) LTD 
Subscription Capital Certificate CA, CMA N/A

Appointment of Legal Adviser

Advocate High Court >7.5 Million (Paid Up Capital) Remuneration 5000 Per Month

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Blog

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  • Future of Corporate Consultancy
  • Future of Tax Consultancy in Pakistan
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