- Incorporation of Wholly Owned Subsidiary(WOS) Company, Joint Venture Company, Project Office / Liaison Office / Branch Office of a Foreign Company in india, LLP (Limited Liability Partnership);
- Preparation & filling of statutory forms etc. with Ministry of Corporate Affairs (MCA) with respect to Private and Public Companies, LLPs etc., as per applicable corporate events;
- Maintenance of Minutes Book, Statutory Registers and all other prescribed secretarial records under the Companies Act, 2013;
- Holding & Conducting of Annual General Meeting, Extra Ordinary General Meeting & Board Meetings of Client Companies;
- Annual filing & Compliance services for companies & LLP’s, XBRL annual filing, Secretarial Compliance Certificate and / or Report of Secretarial Audit;
- Compounding of offences under Companies Act;
- Obtaining of approvals / permissions from MCA / Regional Director(RD) / ROC under various provisions of Companies Act, 2013;
- Import and Export Code;
- Assistance with the issuance of Non Convertible Debentures
- Drafting of Joint Venture Agreements, Technical / Foreign Private & Confidential, Shareholders’ & Promoters’ Agreement.
Practice Areas
We operate in the most popular fields of Auditing, Taxes and IT Risk Assessment.
Our Expertise
Popular fields
Accounting & Audit Services
- IFRS Advisory : Our professional have a deep & thorough understanding of the key challenges faced by companies in transition to IFRS and can help you brave through the transition process with ease.
- Statutory Audit : We enable our clients in all kinds of markets, to comply with stringent regulations.
- Inventory Management : We assist our clients in managing their inventory effectively. As part of our inventory management services, we assist in annual, semi-annual, quarterly & monthly stock counts & inventory valuation, at the same time enabling clients in computing the provision for inventories
- Book Closure : If you are facing problems in closing the books of accounts (differences between GL & sub-ledgers, variations in vendor balances and book balances etc) or struggling in meeting auditors strict information requirements, we can take stock of the situation & assist you in fully complying with all these requirements.
Accounting Outsource & Taxes
- Book Keeping & General Accounting : Preparation & maintenance of day to day book-keeping and monthly or quarterly management of accounts. These books are prepared as per accepted accounting standards.
- Payroll Processing Outsourcing : Preparation of monthly payroll, ensuring correct deductions as per applicable laws (Income Tax, Provident Fund), preparing Form 16 for employees and filing quarterly tax returns. Foreign Remittance Certificates (15CB)
- Preparation of Financial Statements : Preparation of annual and interim accounts and detailed schedules for the statutory audits and limited reviews.
Stores Accounts Management : Streamlining stores accounting process, Accounting material inward & outward, cycle counts, reconciling physical stock to book stock, etc.
- Goods & Services Tax : With India converging to a truly globally tax code, GST have been enforced. Our professionals who have worked with several global corporates have deep working knowledge of GST and can enable your organisation to get GST compliant with ease.
Income Tax : We provide complete advisory on Indian Tax Laws, which covers all areas comprehensively from tax administration & procedure, guide to corporate and individual tax structuring to filling the ITR forms.
Corporate Law Services
Risk Assessment
- IFC/ICFR : We help our clients in evaluation & documentation of business processes & internal controls. Our compliance services include mapping of key risks, evaluation of process design, identification of key issues, testing of design of controls, test of operating effectiveness of controls & final sign-off.
- Internal Audit : We focus on ensuring adherence to strong internal controls systems to diminish the risk of accidental or deliberate errors & exceptions, safeguarding of assets, sufficient division of authority over key control areas and compliance with internal operating policies are other focus areas of our procedures.
- Asset Assurance Services : We help our clients to physically verify stock and assets spread across PAN India; to verify accuracy of inventory records, and to assign inventory proper carrying value.
- Business Process Improvement : We focus on improving the efficiency & effectiveness of your business processes through the use of Business Process Management tools. Our team can help organisations implement BPM in a manner that business processes are improved & strategic goals are achieved.
- Insurance Advisory Services : We assess the insurance risk of an organisation in consultation with the users and suggest personalised insurance policy at most favourable terms for the organisation. In case of occurrence of risk event, we help clients with respect to acceptable documents & procedure for lodging of claims to ensure & confirm its admissibility.
- Corporate Governance Services : We undertake at specific request of the management, private equity funds or regulators to detect fraud, misappropriation of resources, bribery, misconduct & other financial irregularities. Experienced & qualified subject matter experts are capable of handling forensic & investigative assignments with prodigious ability.
Asset Assurance Services
- Manufacturing :Plant Audits, Inventory Audits, Operations Audits, Fixed Asset Verification & Concurrent Stock Audits
- Warehouse : Pre-appointment due diligence on C&F agents, Stock Audits, C&F Audits, Operational Audits, Fixed Assets Verification and Internal Audits of branches
- Dealer / Distributor : Pre-appointment due diligence on distributors, Stock & sales validation, Verification & certification of damage claims, Price protection Audit, Claim Verification & Processing
- Retail Store :
Retail mapping, Comprehensive retail audit, Stock Audits, Mystery Audits and Visual Merchandising Audits
Business Advisory Services
- Due Diligence Reviews : We examine key business & financial exposure of each deal. Provide a single consolidated report which gives client a genuinely holistic perspective. Our reviews focus is strongly on deal drivers.
- Financial Projections : We develop, review, critique & improve the quality of financial projections for: Transaction, Strategic Investments. Business planning purposes. Taking utmost care in preparing projections by considering all factors both internal & external.
- Market Feasibility Study : Our team of skilled professionals is equipped to conduct market feasibility studies for enterprises contemplating to venture into New Markets, Introducing new products, Diversification, etc.
- India Entry Services :
We assist companies plans & execute their India strategy for sustainable success. We assist the company in determining various investment options, joint venture, wholly owned subsidiary, Branch office, Project office, Liaison office & assistance in structuring of Indian business, assistance in drafting of shareholder’s agreement, joint venture agreement, Technology transfer agreement, requisite approval & clearances from Ministry of Corporate Affairs, Reserve Bank of India, Foreign Investment Promotion Board & other Central Govt. approvals.