• Incorporation of company & LLP
• Consultancy on Company Law matters.
• Planning for Mergers, Acquisitions, De-mergers, and Corporate re-organizations.
• Filing of annual returns and various forms, documents.
• Clause 49 review for compliance with fiscal, corporate and tax laws.
• Secretarial Matters including share transfers.
• Maintenance of Statutory records.
• Consultancy on Public/Rights/Bonus Issue of shares.
• Change of Name, Objects, Registered Office, etc.

• Structuring Inbound and Outbound Investments
• Setting up Branch or Liaison or Project offices
• Acquisition of Immovable property by Non Residents
• External Commercial Borrowings/Trade credits
• Concerned Ministry approval Advisory for FDI
• Remittances in forex to outside India
• Forex Audit and due diligence
• Investments by Residents in outside India under LRS Scheme
• Types of accounts to be opened by Residents and Non Residents

Broadly, Audit involves the following :

• In-depth study of existing systems, procedures, and controls for proper understanding. Suggestions for improvement and strengthening.
• Ensuring compliance with policies, procedures, and statutes.
• Comprehensive review to ensure that the accounts are prepared in accordance with Generally Accepted Accounting Policies and applicable Accounting Standards/IFRS.
• Checking the genuineness of the expenses booked in accounts.
• Reporting inefficiencies at any operational level.
• Detection and prevention of leakages of income and suggesting corrective measures to prevent recurrence.
• Certification of the books of account being in agreement with the Balance Sheet and Profit and Loss Account.
• Issue of Audit Reports under various laws.

Types of Audits conducted :

• Statutory Audit of Companies
• Tax Audit under Section 44AB of the Income Tax Act, 1961
• Concurrent Audits
• Revenue Audit of Banks
• Stock Audit
• Branch Audits of Banks
• Audit of PF Trusts, Charitable Trusts, Schools, etc.
• Information System Audit
• Internal Audits

• Preparation of Project Reports
• Preparation of CMA data for bank loans
• Private placement of shares, Inter-Corporate Deposit, Term loans, working capital limits, etc.
• External Credit Borrowings (ECBs)

• Allotment of Permanent Account Number (PAN)
• Tax planning
• Obtaining Advance Rulings on debatable issues
• Consultancy/advice on FEMA/RBI matters
• Filing Income Tax/Wealth Tax Returns
• Advice on making investments
• Issuing certificates for repatriation of income/assets from India
• Making applications to RBI for various matters, including sale and purchase of residential and commercial properties

• Accounting System Design & Implementation
• Financial Accounting
• Budgeting
• Financial Reporting
• MIS Reports
• Financial Analysis
• Asset Accounting Management
• Depreciation and Amortization Schedules