>> Statutory Audits under various laws & Tax Audits
>> Compliance Audits & Assistance in compliances under various statutes.
>> Certification, company law procedures, trademarks and stock exchange compliances
>> Internal Audits & Risk Management Audits
>> Pre Audit of bills
>> Fraud Investigation / Special Audit
>> Concurrent Audit to Banks, Insurance Companies, Financial Institutions & Other corporates
>> Revenue Audit / Stock Audit / Information Systems Audit to Banks, Insurance Companies, Financial Institutions & Other corporates
>> Incorporation of companies, partnership firms, LLPs and overall business setup in India and various tax havens
>> Income Tax, Service Tax, VAT & Wealth Tax advisory, consulting and tax planning, tax returns preparation, filing and assessment procedures.
>> Advisory on various benefits from central and state govt – SEZ, subsidies, grants, etc. |
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>> Designing and consulting on Internal Controls, systems and processes.
>> Representation services before various authorities under Income Tax, Service Tax, VAT at multiple levels like AO, CIT, ITAT & Settlement Commission.
>> Advisory on Domestic & International Transfer Pricing Reporting, Adjustments and assessments.
>> Governent and Non Government Accounting
>> ERP Installation support services
>> Due Diligence – accounting, business background, taxation and finance.
>> Business Valuations & M & A
>> Debt Syndication, P/E funding, & Corporate Finance planning
>> SME exchange listing & IPO support.
>> Advisory on various regulations under RBI, NBFC & FEMA guidelines.
>> KPO – Financial Data Processing & Accounting [USA, UK & Australia]
>> Back Office Financial Data Processing to domestic corporates. |
