Services

AUDIT

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  • Incorporation of a Company
  1. Checklist for incorporation of a Company new 
  2. Checklist for DIN of Directors
  3. Checklist_ DIN for Foreign National
  4. checklist for DSC
  • Formation of Partnership Firm and registration of the firm with Registrar or Firms
  1. Details required for partnership firm
  • Registration of  Liaison Office of Foreign Companies
  • Registration with Software Technology Parks of India (STPI),  obtaining approval of Foreign Investment Promotion Board (FIPB) and Reserve Bank of India (RBI) where applicable
  • Statutory Audit – Partnership, Firms, Corporates in Private & Public Sector, Non-Government Organisations (NGOs) / Charitable Institutions
  • Internal Audit & Pre-Audit
  • Concurrent Audit
  • Tax Audit
  • Management & Operational Audit
  • Bank Audit (Branches)

STATUTORY  AUDITS:

  • Information Systems Audit
  • Audit of Non-Profit  Organisation
  • Risk Management Audit of the investment function of insurance companies.
  • Stock Audits; Revenue Audits; Branch Audit

TAXATION

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  • Transfer Pricing
  • Personal taxation
  • Corporate taxation
  • Tax Planning
  • Tax Representations / Appeals
  • Succession Planning

ACCOUNTS & COMPLIANCE

  • banner_004Preparation of payment vouchers with supporting documents.
  • Pre-audit and approval of payments
  • Entering the accounting transactions in the computer, using licensed version of “TALLY” – an accounting package.
  • Collection of periodical statement from the Bank.
  • Bank Reconciliation
  • Pay roll processing and instructions to Bank for payment of Salaries to employees
  • Ensuring strict Statutory compliance under all Laws / Acts & informing the management of any shortcoming.

MANAGEMENT CONSULTANCY

  • banner_006Due Diligence
  • Valuation of Business
  • Mergers and Acquisitions
  • Working Capital Assessment and Management
  • Corporate Debt Restructuring
  • Investment Audit
  • Management Information Systems – Design & Implementation
  • Accounting Manual – Design & implementation
  • RBI / FEMA matters
  • EOU / FDI / FIBP related issues
  • Sick Units – Revival and Monitoring
  • Budgeting / Forecasting and Variance Analysis
  • Risk Management

 Pre-incorporation Services

Incorporation Services

  • Private & Public Limited Companies
  • LLP

Preparation of Partnership Deeds & registration with Registrar of Firms

  Statutory Registrations

  • PAN
  • TAN
  • VAT
  • Profession Tax
  • Service Tax
  • IE Code