Services

OUR SERVICES

Audit Services

  • Statutory audit
  • Tax audit
  • Internal audit
  • Bank audit
  • Stock audit
  • VAT audit
  • Branch audit
  • Revenue audit
  • Concurrent audit
  • SOX audit
  • Controls Testing and Walkthrough
  • Special audit

Taxation

  • Filing of return of income tax& wealth tax for individuals / firms / companies / trusts / Hindu Undivided Family (HUF)
  • Tax audit
  • Appeals/ Dispute Resolution Panel (DRP) / Income Tax Appellate Tribunal
  • Tax Consultancy and Tax planning
  • Non Resident Indians (NRI) tax planning and compliances
  • Wealth planning
  • PAN registration and changes
  • TAN registration and changes
  • Tax Deducted at Source – Filing, consultancy and troubleshooting
  • Regular Tax Assessment
  • Remittance of NRI funds to India
  • Transfer of funds from India to abroad and related RBI compliances
  • Income tax survey, raids and seizure cases
  • Representation for Income tax hearing
  • Other tax related work

Consultancy & Certification

  • Foreign Direct Investments
  • Cross border transaction
  • Financial and legal Due Diligence
  • Mergers & Acquisitions
  • Share valuation
  • Feasibility study/Project Report
  • Investment deck
  • Investment banking consultancy
  • Other certification

Start Up Services

  • Drafting of Memorandum of Association and Articles of Association
  • Incorporation and registration of Companies
  • Registration of DIN and Digital Signatures
  • Drafting and registration of Partnership Firms
  • Drafting and registration of Limited Liability Partnerships (LLPs)
  • Setting up of Trusts
  • Setting up of Societies
  • Set up of Non for Profit Companies
  • Registration of Share Transfer

Registrar, Accounting and Regulatory

  • Maintenance of secretarial records and related reporting
  • Maintenance of statutory records and registers
  • Filing with the ROC and MCA
  • Financial accountancy services
  • Maintenance and management of accounts

Systems Audit and Other Services

  • Third Party Reporting (SSAE/ISAE/AUP)
  • IT Attest services
  • ISO 27001
  • Information Security Reviews
  • Risk Assessment
  • SOX testing
  • IT Process Consulting