SERVICES WE OFFER

Our Diversified service portfolio comprises of Audit, Consultancy, Corporate Affairs, Forensic & Risk Control Services, Taxation and Other Services. The industry experience includes the core sectors of Cement, Banking and Automobiles. The client base consists of Indian Private Companies, Public Sector Enterprises, Non Profit Organizations, Charitable and Religious Trusts, Educational Institutions, High net worth individuals and expatriates. We focus on timely execution of projects through effective resources mobilization.

Audits

• Statutory Audit
• Internal Audit
• Management Audit
• Dealer& Inventory Audit
• Stock & Book Debts Audit
• Revenue Audit
• Credit Audit
• Concurrent Audit of Banks & Companies
• Statutory Audit of Banks & Companies
• Systems Audit
• Tax Audit
• Circulation Audit of Newspapers
• Mortgage Audit & Loan document verification

Consultancy

• Advisory Services on financial & investment matters & arranging private equity participations
• Representation before ROC, OL, RD, CLB, MCA & Taxation Authorities
• Conceptualization,Innovation, Implementation& Financing of Projects
• Advisory servicesto Foreign Nationals/Companies for establishing business in India
• Loan Securitization
• PSL Certification

Corporate Affairs

• Certified Filing Centreunder MCA‐21
• Company Incorporation
• Company Merger/Amalgamation
• Acquisition & winding up of companies
• Compounding process of various irregularities/ defaults under Companies Act, 1956/2013
• Consulting & arrangement of secretarial compliances under Companies Act, 1956/2013
• Due Diligence
• Empanelled by various banks for Search Reports
• Inspection of ROCrecords & Search Reports

Forensic and Risk Control Services

• Fraud Investigation and Risk Assessment
• Digital, Financial & Physical Forensic
• Fraud Risk Governance
• Corporate Intelligence
• Know Your Client and Anti-Money Laundering
• Mystery Audit
• RCU Verification

IncomeTax

• Preparation of Income Tax Returns
• Tax calculations
• Preparation of TDS returns
• Filing of ITR’s & TDSreturns
• PAN & ITR Verification
• Income Tax & TDS Case handling

Other Services

• Accounts & Inventory Management
• Pay Roll Processing
• Digital Signatures
• PAN/TAN Applications
• Service Tax

Contact Us

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