1. Internal Audit

Our internal audit services are focused on strengthening your organization’s risk management, internal control, and governance process. These include:

• Internal control audit – We study and advise on systems and processes and suggest a suitable internal control system for the organization.
• Stock audit – We identify discrepancies, if any, between the physical stock and company’s accounting records, which can indicate issues such as theft, fraud or poor inventory management;
• Fixed assets audit – This entails identifying potential areas of risk or opportunities for improvement in fixed assets management, through independent assessment of the accuracy of the fixed assets records;
• Revenue leakage audit – This involves review of sales process to identify areas of potential revenue leakage.
• Forensic audit – This involves a detailed examination of company’s financial records and transactions to investigate suspected fraud or financial irregularities.

2. Audits under various Statutes

• Statutory audit under Companies Act, 2013;
• Tax audit under Income tax Act, 1961;
• Transfer Pricing audit under Income tax Act, 1961;

1. Direct tax services

• Withholding tax (TDS) advisory and compliance
• Advance tax compliance
• Income-tax return compliance
• Obtaining lower withholding certificate for applicable transactions
• Assistance with filing statement of specified financial transactions (SFT);
• Certification services such as filing of Form 10DA, Form 29B;
• Assistance with analyzing the impact of ICDS on the business transactions and preparation of tax accounting policies as per ICDS;

2. International taxation

• Advice on taxation of Non-residents considering respective double taxation avoidance treaties.
• Advice on tax implications in India on the cross-border transactions.
• Filing of Form 15CB, Form 67 (for claiming foreign tax credit).
• Transfer pricing analysis.

3. Indirect tax services

• GST registration: Obtaining GST registration for businesses.
• GST compliance: Preparation and filing of GST returns, guidance on maintenance of proper records and invoicing.
• GST advisory: Understand the impact of GST on the business, identify GST related implications on various transactions.
• GST litigation support: Represent businesses in GST-related disputes and provide litigation support.
• Customs duty compliance.

• Representation before income tax and GST authorities at the time of assessment, re-assessment, survey, raid, penalty proceedings and withholding tax proceedings;
• Reviewing notices received from tax authorities, drafting appropriate responses to the notices received;
• Advising upon receipt of final assessment order;
• Representing before tax authorities for rectification of orders passed, processing of refunds and stay applications.

• Filing appeals before Commissioner of Income-tax Appeals, Dispute Resolution Panel, and Income-tax Appellate Tribunal;
• Representation before aforementioned tax authorities;
• Conducting of due diligence on financial records, contracts, and other important documents related to an appeal.
• Advising upon receipt of appellate order;
• Filing application with the tax office for passing an order giving effect to the order passed/directions issued by the above authorities.

For companies:
• Assistance in Post Incorporation Filings
• Assistance in Appointment of Auditor
• Assistance in Conducting of Board Meetings as per the Companies Act, 2013
• Assistance in Preparation of Board Minutes
• Annual Returns Filings with the Registrar of Companies
• Assistance in Conducting of Annual General Meeting
• Assistance in Preparation of Reports
For LLPs:
• Name Registration
• Drafting of Agreement
• Annual Filings
• Induction of New Partners
• Conversion of Company into LLP
• Conversion of an LLP into a Company
• Reconstruction of an LLP

1. Mergers & Acquisitions

• Advisory services related to mergers and acquisitions, including financial due diligence, business valuation, and negotiation support.
• Assistance with implementation of mergers, acquisitions, amalgamations and takeovers. Drafting and filing court proceedings for the implementation of schemes of arrangement and amalgamation;
• Analyzing tax implications on proposed scheme of mergers/arrangements and prescribing and ensuring compliance with taxation laws;
• Assistance with tax compliances to be undertaken post approval of scheme such as filing revised tax audit report, modified income-tax return, etc.;

2. Accounting advisory

• Business process outsourcing solutions in the areas of accounting, payroll, income tax, indirect taxes, company law and other allied corporate laws.
• Due diligence in areas such as costing and pricing strategy, compliance with applicable laws and regulations;
• Preparation of provision for tax workings;
• Implementation of Indian Accounting Standards (‘IND AS’);
• Assistance in preparation of financial statements as per IND AS;

3. Project financing & fund raising

• This entails project report preparation for fund raising.
• CMA (Credit Monitoring Agreement) Data Preparation
• Representation before finance authorities in connection with funding

4. Business registrations

• Company registrations;
• Trademark Registration;
• Import Export Code;
• Professional Tax, Provident Fund, Labour Welfare Fund, Employee State Insurance registrations;
• Shops & Establishments registration;
• NGO/Trust/Society/MSME registrations;
• Niti Ayog registrations;
• Startup India registration;
• Assistance with incorporating a foreign company in India.