Accounting System Design & Implementation
Preparation of General & Special Purpose Statutory Accounts
Budgeting & Cash Flow Planning
Annual Financial Report Preparation
Financial Analysis
Physical Verification of Stocks, Assets & Translation of Accounts
Processing Payroll
Cash Management Reporting
Continued Support & Assistance throughout the entire Audit Process
Assistance in Assessing Going Concern & Impairement Calculations
General Accounting Support as required by Client
Post -merger Consolidation of Accounts
Company Registration (Private Limitted, Public Limited Co. Section 8 Co's, Dormant Co, One Person Co.)
Limited Liability Partnership Formation (New LLP formation , Conversion of Co. / Partership Firm to LLP)
Registration of Partnership Firm (ROF)
Registration of Trust, NGO & Society
Authorised Representation in ROC, MCA, NCLT Hearing
Foreign Company New Offices ( Liason Office, Branch Office, Project Office)
Foreign Direct Investment (Co / LLP Registration for foreign Individuals, Incorporations of Subsidiaries)
DIRECT TAX COMPLIANCE
Preparation of return under Income Tax, TDS ,TCS , etc.
Preparation of Income tax provision calculations, Deferred Tax balances and reconciliations, Requisite Journals required assisting with the preparation of the tax notes to be included in the Financial Statement.
Employee & Expatriate planning with Taxation.
Representation Services before Revenue Authorities & tax
Opinions & Certification under Direct Taxation.
Remuneration planning and Salary packaging.
Implementing and Operating in the tax consolidation regime.
Tax Planning Strategy– Optimum use of Corporate Tax Incentives.
Support for International Taxation, Trasfer Pricing, DTAA
GST Registration Services.
Preparation of return of GST
Tax Planning Strategy – Optimum use of Corporate Tax Incentives
Implementing and Operating in the tax consolidation regime
Advising the clients on the applicability of GST
Determine GST liability on monthly/ quarterly/ annually basis as may be applicable
Training the clients personnel on the various aspects of the Tax.
Opinions & Certification under Indirect Taxation.
Representation Services before Revenue Authorities & tax
Support for Profession Tax Compliance
Statutory Audit
GST Audit
Tax Audit
Transfer Pricing Audit
Trust & Retention Audit
Housing & Co-operative Society Audit
Internal Audit & Concurrent Audit
Management & Operational Audit
Special Investigation & Due Diligence Audit Revenue Authorities & tax
Fixed Assests & Inventory Audit
Revenue Audit
Cost Audit / Reviews
System & Process Control Reviews
PAYROLL
Preparation of Monthly Salary Sheet.
Deductions as per applicable laws like Income Tax, Provident Fund, Professional Tax etc.
Computation and deposit of TDS, P T, ESI, PF etc.
Disbursement/Online Payment of Salary.
Issue of Form 16 to employees.
Periodic Reconciliation of payments /statutory deductions etc. with books of accounts
Advisory Service and Compliance of Company law, RBI & other regulatory framework.
Guidance in procedural compliance w r t various Company Law Formalities
Special Matters & Petitions
Consultation in Drafting Minutes & Record Maintenance
Annual Filling & Compliance of Registrar of Companies (ROC) for Companies & LLP
Advisory on Joint Ventures, Mergers, Amalgamation, Diversification, Modernisation & Liquidation of Companies.
Succession Planning - Trusts / Wills
Certification of financial books of accounts & financial statements.
Certification of statutory records & liabilities being maintained under Indian Companies Act, 1956, Income tax, Excise & Custom Act, and other applicable laws.
Certification for foreign remittance to foreign entity outside India.
Utilization certificates oy various grants to NGO’s, Statutory Bodies, Autonomous Bodies, and charitable organizations.
Certificates for claiming various deductions & exemption under various rules & regulation.
Net worth Certificates needed for the purpose of Bank finances, furnishing of Bank guarantee etc.
Certification for determining arm’s length price under Transfer Pricing regulations, Exchange Control legislation for imports, remittances, ECB, DGFT, EOU, etc.
Internal Financial Controls Reporting
Preparation of Standard Operating Procedure, Business Continuity Planning
Corporate Finance & Strategy
Business Process Restructuring
Capital Structure Planning & Budgetary Control
Installation of Efficient Accounting & MIS systems etc.
Implementation of Systems & Controls
Business Analytics & Sustainability.
Risk & Stategic Consulting
Fraud Investigation & Due Diligence
Compliance to creitical parameters laid down in credit policy
Pre Sanction Credit Processing & Post Sanction documentation
Verification of Revenue Leakage
Post Disbursement Monitoring
Ledger Account Scrutiny & NPA provisioning
Setting up Management Reporting System
remedial and legal activity for overdue accounts
RBI / FEMA compliance including PMLA compliances
Monitoring & Rehabilitation of sick units
Preparations of Project Reports
Preparation of CMA data for bank loans
Private placement of shares, Inter-Corporate Deposit, Terms loans, working capital limits, etc.
External Credit Borrowings (ECBs)
Housing Society & Co-operative Society Services
Society Accounting
Consultation
Internal Audit & Statutory audit
Bye-law Amendments
Administrative and Management Service
Registration of Promoter
Registration of Real Estate Agent
RERA compliance
Certification by Chartered Accountant in practice
Preparation and Maintenance of books of Accounts of Promoters and Agents
Auditing of books of accounts as prescribed under the Act:
RERA grievance and complaints filing:
Replies to complaints / Represent on behalf of the client in the Regulatory Authority and Appelate Authority in case of any proceedings.
Assist in complying with the end to end compliances required