Auditing / Audit & Assurance

• Statutory Audits — Income Tax, Companies Act, VAT/CST, etc.
• Internal Audits
• Management Audits
• Bank Audits
• Stock Audits
• Concurrent Audit
• Due Diligence Audit
• Fraud Investigation Audit, etc.

Accounting Advisory Services

• General ledger & financial statement preparation
• Bookkeeping (Monthly / Quarterly / Annual)
• Accounting system setup for new businesses
• Compilation of financial statements
• Preparation and maintenance of cost records

Taxation (Direct & Indirect)

Direct Tax Services

• Preparation and filing of tax returns
• Calculation of advance tax and tax planning
• Representation before the taxation authorities and getting assessment done
• International taxation and DTAA consultancy
• Appearing before the appellate authority
• Consultancy — TDS on foreign remittance
• TDS compliances — returns and consultancy
• Salary structuring of employees and filing of their income tax returns

Indirect Taxes — GST regulatory compliance

• Registration under the Act
• Preparation and filing of periodical returns
• GST Audit
• Assessment
• Issue of necessary forms
• Assisting in maintaining books of accounts and registers required under the Act
• Advisory on classification, rates, input tax credits and internal-control improvements

Company Law Matters

• Formation of Company and LLP in India
• Filing of ROC forms — annual returns, charge registration, change in directors, etc.
• Compliance related to Registrar of Companies and Company Law Board
• Maintenance & compliance of statutory records
• Voluntary winding-up procedures
• Consultancy in relation to Companies and LLP

Charity Trust, Society & NGO Matters

• Formation and registration of Trust
• Incorporation of Section 8 (old Section 25) company
• Registration u/s 12AA and 80G of the Income-tax Act
• Registration under FCRA — prior approval & permanent registration
• Registration u/s 35AC of the Income-tax Act
• Statutory and internal audit
• Issue of Fund Utilization Certificate

Finance & Transaction Advisory

• Project Financing
• Working Capital Proposal
• Home / Term / Overdraft Loans
• Venture Capital Finance

Also provided

• PE Funding Services
• Company Formation & Business Setup
• Merger & Amalgamation
• Virtual CFO Services