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
• Digital Addressible System Audit (DAS)

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 services to 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 ROC records & 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

DEVELOPMENT SECTOR

• HACT Audit
• Micro-Assessment
• Spot Check
• Macro-Assessment
• Forensic Audit
• Special Audit

Other Services

• Accounts & Inventory Management
• Pay Roll Processing
• Digital Signatures
• PAN/TAN Applications
• Insolvency and Bankruptcy proceedings
• Prevention of Sexual Exploitation And Abuse(PSEA)

US Inbound services

• Incorporation Services
• EIN/SSN/ITIN assistance
• State Tax Registrations
• Sales and Use Tax Registrations
• Accounting & Bookkeeping

US Tax Return Services

•  Form 1040 – Individuals
•  Form 1065 – Partnerships
•  Form 1120 – C Corporations
•  Form 1120S – S Corporations
•  Form 990- Non Profits Organization
•  Form 1041- Domestic Estate or Trust
•  Form 1099- Payment to independent contractors
•  State Payroll Return
•  Report of Foreign Bank and Financial Accounts (FBAR)

UK Inbound services

• Incorporation Services
• Tax Registrations
• Accounting & Bookkeeping

US Tax Return Services

• SA – 100 Individuals
• SA – 800 Partnerships
• CT – 600 Corporations

Canada Inbound services

• Incorporation Services
• Tax Registrations
• Accounting & Bookkeeping

Canada Tax Return Services

• T1 – For Individuals
• T2 – For Businesses
• T3- Trust
• T4- For Payroll Taxes
• HST/ GST- Quarterly & Yearly Indirect taxes