SERVICES WE OFFER

Our diversified service portfolio comprises of Audits, Consultancy, Corporate Affairs, Forensic & Risk Control Services, Taxation and Other Services. Our industry experience includes the core sectors of Cement, Banking, Automobiles and Hospitality &Tourism among a few. Our 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 resource 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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