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Internal Audit

Of large Companies and medium scale organizations with the objective of providing the required support to the management to exercise better control and for the over-all improvement of business efficiency by periodical reporting including compliance.

System Study & Due Diligence

Of large and medium size companies with the objective of identifying their strengths and weaknesses and making recommendations for overall improvement of efficiency of the organization. These exercises are also carried out for mergers and take overs.

Statutory Audit

Of small and medium scale business organizations under the Companies Act , under Section 44 AB of the Income tax Act and under state VAT Acts.

Concurrent Audit

Of Banks covering the day-to-day activities of the Bank including among other things, the areas of revenue leakage, documentation verification, maintenance and balancing of books and records, physical verification etc.

Statutory Audit

Of Banks (Branches) covering the verification of Balance sheet items and NPA Classification of advances.

Direct Tax Consultancy

To individuals, business organizations and Companies including tax representation, tax planning, advisory services and appeals.

Indirect Tax Consultancy

To individuals and small and medium scale business organizations in the areas of GST, VAT, Professional Tax etc. The services under this include among other things obtaining registrations, tax planning and advice, filing of monthly & annual returns, appearing before the tax authorities for assessments with books of accounts, filing of appeals, obtaining tax refunds in the case of export oriented units, assistance in obtaining and issue of various statutory forms, maintenance of required records. We also handle liaison work with Exchange Control department of Reserve Bank of India.

Financial Consultancy

By way of advice on structuring of capital, preparation of project reports, liaison with banks and financial institutions and preparation of CMA and projected financial data and ratio analysis for renewal and enhancement of credit facilities.

Insurance Survey

For assessment of loss under burglary, fidelity and miscellaneous policies for general insurance companies. We are empanelled with the Insurance Regulatory Authority of India, New Delhi for this purpose.

Implementation of Financial Systems & Procedures

In organizations for strengthening of internal controls including introduction of Costing Systems and Cost control measures, drafting of accounting manual and financial policies and procedures.

Registrations & Compliance

With various formalities under the Indian Companies Act like incorporation, filing of various returns, creation of charges and drafting of minutes & resolutions. We undertake registrations under various Acts like GST, Profession Tax, Provident Fund, Shops & Establishments etc. We also undertake registration of foreign companies under the Indian Companies Act to operate as branches and liaison offices including obtaining the requisite licenses from the Reserve Bank of India and Foreign Investment promotion Board (FIPB).

OUTSOUCED SERVICES

Out sourced tax compliance services in the area of financial accounting, pay roll processing, Implementation of computerized accounting, Accounts receivables & payables management, reconciliation and financial analysis and periodical management reporting, filing of various statutory forms. To cite some of the clients for whom such services are provided, the list include the following among others.