MARIA KURIAN

• Preparation of Financial statements - Preparation of monthly, quarterly and yearly consolidated & standalone
financial statements of Utico FZC and its nine subsidiary companies.
• Corporate Tax Compliance - Compliance with Corporate Tax requirements. Done CT registration of Utico FZC & its
subsidiaries.
• VAT Compliances - Quarterly filing of VAT return of Utico FZC tax group, Utico Transmission & Distribution Company
and Al Hamra Water Company. Reviewing quarterly VAT workings of Utico SPC Oman.
• Month End Closure & prepare monthly MIS - Monthly booking of entries in Kinetic. Preparing Monthly MIS.
• Posting petty cash - Posting of petty cash entries in kinetic for Utico FZC.
• ESR, statistical compliance, Audit, Due Diligence - Comply the ESR & Statistical department requirements of
companies. Assisting in consolidated & standalone audit of all companies and Due Diligence.

• Valuation of shares - Actively engaged in coordinating with registered valuer, analyzing market and company risk factors, and diligently collecting data for the purpose of preparing a comprehensive valuation report.
• Preparation of projected financial statements - Actively engaged in discussions with department heads to gather insights on anticipated revenue and expenses when preparing projected financial statements for both valuation reports and bank loan applications.
• Secretarial compliance, ROC forms filing, Private Placement - Preparing notices for company board meetings, drafting resolutions, creating documents for EGMs and AGMs, recording meeting minutes, issuing share certificates, share transfer form preparation, issuing ESOP and completing a range of ROC-related forms including MGT 14, AOC 4, and MGT 7 etc.
• Tax and TDS compliance -Assistance by supporting company tax audit, filing of income tax returns for employees, ensuring monthly TDS return filings, and fulfilling all necessary requirements for GST return filings.

• Statutory Audit & Assurance - Lead audits for companies, firms, trusts, and individuals; perform ledger scrutiny, vouching, and AR/AP reconciliations.
• Financial Statements & Compliance - Review draft financials and notes for adherence to applicable accounting standards and TDS/VAT/GST rules.
• Fixed Assets & Inventory - Conduct physical verification and reconcile results to the GL.
• Taxation - Prepare Tax Audit Reports; file TDS and GST returns; compute and file income tax returns for various entities.
• ROC Filings - Prepare and submit statutory documents and forms with the Registrar of Companies.

• Audit documentation - Prepared working papers across revenue, expenses, fixed assets, and statutory compliance under applicable GAAP; developed strong knowledge of audit methodology.
• Audit support - Assisted in Tax, Company, and VAT audits.
• Corporate secretarial - Drafted partnership deeds and company incorporation documents (MOA/AOA).
• Reporting & finance - Produced asset valuation reports; processed loan applications; prepared project reports, fund flow, and cash flow statements.
• Tax assessments - Prepared responses to scrutiny and assessment notices from income tax authorities.
• ROC & e-compliance - Filed ROC forms (incl. AOC-4 XBRL) and managed digital signatures via e Mudhra.
• Consolidation - Prepared consolidated financial statements for parent and subsidiaries under Companies Act, 2013.
• Direct & indirect tax - Computed tax liabilities and filed returns for individuals, firms, and companies; filed GST and TDS returns; finalized tax audit reports and supported tax planning.