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Services
1. AUDITS
§ Statutory Audits
§ Tax Audits
§ Internal Audits
§ Management Audits
§ Information System (IS) Audits
§ Stock Audits
§ Concurrent Audits
§ Royalty Audits
§ Audit under Foreign Contribution (Regulation) Act, 1976 (FCRA)
Experience
The firm is handling audits of various limited companies, partnership firms, trusts, societies, educational institutions and other entities in various fields. The firm has over the years handled audits of Public Sector Undertakings, Companies engaged in various Manufacturing/ Trading activities, Investment, Finance, Leasing, Non-banking Financial Companies, Export and Trading Houses, Mail Order Business, Travel Agents, Live Stock Breeding, Telecommunications, Dredging etc.
The firm has been conducting the statutory audit of Branches of Nationalised Banks and inspection audits for last 30 years besides various Divisions of the Insurance Companies, special audits of NBFC's and audit of State Financial Corporation.
2. COMPANY LAW MATTERS
Advise on Matters relating to Company Law including
Advise on Matters relating to Company Law including
§ Interpretations & opinions on provisions of Corporate Laws
§ Formation of Companies Indian as well as Offshore
§ Change of Name, Object clause, Registered Office etc.
§ Increase in Authorised Capital
§ Approval of Managerial Remuneration
§ Formalities relating to Amalgamation and Merger of Companies
§ Appearance before the Registrar of Companies & Company Law Board
§ Maintenance of Statutory Records & Other Secretarial Work
§ Winding-up of companies/striking off the name from the Registrar of Companies
§ Public Deposit Formalities
Experience
The firm has over the years been involved in formation of many Indian and Foreign Companies. The firm also has the varied experience of complying with the formalities relating to Company Law Matters for its clients maintenance of Statutory Records, giving written opinions and advice and interpretation of the provisions of Companies Act, 1956 and Rules & Regulations made thereunder.
3. TAXATION SERVICES
Income Tax & Wealth Tax:
§ Interpretation, opinions and advice on all the matters relating to Direct Tax Laws including Tax planning for domestic as well Foreign Companies.
§ Interpretation of Double Taxation Avoidance Agreements, consultancy on joint ventures, Taxation of expatriates, Deduction/ Collection of Tax at Source
§ Preparation and filing of Income Tax and Wealth Tax Returns of residents as well as non-resident assesses
§ Preparation and filing of electronic as well as manual Returns of TDS and TCS
§ Representation before the Income Tax Authorities in connection with the Scrutiny Assessments/ Appeals before the Commissioner (Appeals), obtaining and issue of Withholding Tax Certificates u/s 195 of the Income Tax Act.
§ Representation before the Income tax Appellate Tribunal (ITAT)
§ Issuance of various reports and certificates under the Income Tax Act, 1961 including Transfer Pricing
§ Designing of Salary Structure and tax planning thereof.
Experience : The firm has been rendering the above services to various Public/ Private Companies, Public Sector Undertakings, Multinational Companies, Partnership Firms, Proprietorships, Resident as well as Non-resident Individuals, Trusts, NGO's, HUF's, AOPs and BOIs.
Fringe Benefit Tax
§ Interpretation & opinion on all matters relating to Fringe Benefit Tax
§ Preparation and filing of Fringe Benefit Tax Returns
§ Representation before the Authorities for Assessment
Experience : The firm has been rendering the above services to various Public/ Private Companies, Public Sector Undertakings, Multinational Companies, Partnership Firms, Proprietorships, Resident as well as Non-resident Individuals, Trusts, NGO's, HUF's, AOPs and BOIs.
Service Tax
§ Advice on all matters relating to Service Tax including applicability of Service Tax to various services, maintenance of books and records, Service Tax Credit, registration requirements, exemptions under various notifications etc.
§ Obtaining Service Tax Registration Number and depositing of Service tax on behalf of the clients
§ Preparation and filing of Service Tax returns of Companies, Firms, Individual Service Providers
§ Representation before the Service Tax Authorities in connection with the Assessments, Appeals before the Commissioner (Appeals)
§ Representation before the Customs, Excise and Gold (Control) Appellate Tribunal (CEGAT)
Experience : The firm has been rendering the above services to various Public/ Private Companies, Public Sector Undertakings, Multinational Companies, Partnership Firms, Proprietorships etc. since introduction of the Service Tax in 1994.
Value Added Tax
§ Interpretation and opinion on all issues related to State VAT.
§ Registration under State Value Added Tax.
§ Filing of Value Added Tax Returns.
§ Representation before the assessing authorities.
4. ACCOUNTING, BPO & OTHER RELATED SERVICES
§ Accounting Services
§ Designing, implementation and review of Financial Controls Systems and Manuals
§ Fixed Assets
§ Payroll, Provident Fund etc.
Experience
The firm has been providing above services to various clients for past several years.
5. FINANCIAL SERVICES
§ Preparation of application and project report for working capital arrangements and other loan applications
§ Loan Syndication
§ Matters relating to raising of capital including public issues.
6. FOREIGN EXCHANGE MANAGEMENT ACT, 1999
§ Advice on various matters relating to Foreign Exchange Management Act, 1999
§ Follow up of applications for obtaining approvals under the said Act for setting up of liaison office, project office, branch office etc. of Foreign Companies in India.
Experience
The firm has been rendering the above services to various Multinational Companies, Public/ Private Companies, Public Sector Undertakings, Partnership Firms, Proprietorships, Resident as well as Non-resident Individuals, Trusts, NGO's, HUF's, AOPs and BOIs.
7. OTHER SERVICES
§ Preparation and follow up of applications with F.I.P.B. for Collaborations and Joint Ventures
§ Preparation and follow up of applications with Director General of Foreign Trade for obtaining IEC Code, Membership with Export promotion council etc.
§ Drafting of Partnership Deeds, Family Arrangements, Agreements etc.
§ Registration of Partnership Firms with Registrar of Firms
§ Non Profit Organisations:
§ Formation & Registration under the relevant Acts
§ Registration U/s 12A and 80G of the Income Tax Act, 1961
§ Registration under Foreign Contribution (Regulation) Act, 1976 (FCRA)
Experience
The firm has been rendering the above services to various Public/ Private Companies, Public Sector Undertakings, Multinational Companies, Partnership Firms, Proprietorships, Resident as well as Non-resident Individuals, Trusts, NGO's, HUF's, AOPs and BOIs.
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