SERVICES

Exceeding Your Expectations

TAX AUDIT

Tax Audits under section 44AB, 44AD/ 44ADA of Income Tax Act 1961 and Audit under Gst

INTERNAL AUDIT

Conduct internal audits as per the scope provided by the clients: Financial and operations Audit, Risk assessment and risk reduction, Planning for internal control and profit maximisation, Physical verification of Fixed Assets, Physical verification of Stocks, Process Audit, Audit of compliance with various statutes, Information Systems Audit

CONCURRENT AUDITS

Examination of Transactions which is contemporaneous with its occurrence or is carried out as near thereto as possible.

STATUTORY AUDITS

Audits under 1) Companies Act. (2013) 2)Banking Regulations Act (1949) 3) Insurance Act (1938) and other statutory audits

DUE DILIGENCE

1)Preparing a report on the legitimacy of a target business and its assets

2)Advice on minimizing investment risks 3)Confirmation of net assets, both title and value, check of accuracy of accounting, historic and prospective financial analysis, assessment of financial risks

4)Check of accuracy of tax calculations, tax risks evaluation

5)Check of corporate structure, titles to assets, intellectual property rights, commercial liabilities and legal risks evaluation.

FORENSIC AUDIT

As a certified forensic accountant I carry out investigations for corporate as required by prosecuting authorities in the matters relating to fraud, misappropriation of cash and assets, other financial crimes and commercial disputes. Conduct forensic audit to investigate reduction in turnover, profitability, increase in costs or other major variation in financial reports. Reconstructing of financial records. Assessment of internal control environment

INCORPORATION OF PRIVATE AND PUBLIC LIMITED COMPANIES

1) Drafting of MOA and AOA. 2)Registration process for the Companies with ROC.

3) Filing of annual returns and various forms in the Ministry of Corporate Affairs 4)Maintenance of Statutory Records. 5)Change of name, objects and registered office.

6) Filing of Director related forms

7) Incorporation of Producer Limited Company

DIRECT TAX

1) Tax Planning for corporate and others 2) Filing Income tax returns for all kind of assesses

3) Representation before income tax authorities for assessment 4) Income Tax Appeals

INDIRECT TAX

1)GST Registration

2) Preperation and filing of GST Return

3) GST Audit

4) Reconciliation of Forms with Books of Accounts

5) Filing of Annual Returns

SECRETARIAL SERVICES

1)Filing of financial statements

2)Representation before Ministry of Corporate Affairs

3)Representation before NCLT

4) Creation and Satisfaction of Charge

5)Inspection of records and preparation of search report

6) Incorporation of LLP

PROJECT FUNDING ARRANGEMENT

1)Prepare a detailed project profile about the new venture along with financial projections and ratio analysis.

2) Preparation of CMA Data for Bank Loans

3) Liaison with financial institutions

FCRA

1)FCRA Registration

2) Preperation and filing of forms in FCRA

3)Filing of Annual Returns

OTHERS

1) Start up Consulting

2) MSME Registration

3) Pan Registration

4) Digital Signatures and Certificates

5) IE Code Registration