Audit & Assurance
We provide various Auditing & Assurance Services to Companies and Firms and Trusts. Audit includes through verification of evidences, vouchers & certifications. We also provide following services:
- Statutory Audit under Companies Act 2013
- Tax Audit under Income Tax
- GST Audits
- Internal Audits
- RERA Audit
- Management Audits
- Stock Audits
- Trust Audits
- Special Purpose Audits & Certifications
- Foreign Exchange Remittance Certifications such as Form 15CB / 15CA.
Book Keeping & Outsourcing
Outsourcing help companies to focus on their core activities and also achieve high level of compliances. We provide accounting outsourcing services for Tally and Quick Books as well:
- Statutory Audit under Companies Act 2013
- Tax Audit under Income Tax
- GST Audits
- Internal Audits
- RERA Audit
Income Tax Advisory
Income tax consultancy with effective tax strategies, form an integral part of our advisory. We provide income tax advice to companies as well as non-companies clients. We provide income tax advice in following areas:
- Corporate Tax Matters
- Foreign Company Taxation
- Merger & Acquisition Taxation
- Transfer Pricing
- Individual & Non-Resident Indian Tax Matters.
- Expatriate Taxations
- LLP, Partnership taxation
- Trust Taxation
Goods & Service Tax (GST)
GST implemented from July 2017 across India. We advise many companies for GST related compliances such as:
- Conversance to GST from existing VAT/Service Tax/ Excise Duty.
- GST Impact Analysis Study for Companies
- General Advisory and Training for GST
- Compliances under GST
- GST Returns
- E-way Bill Compliances
- Audit & Assurance Services Under GST Act.
RERA
We cater our client’s needs and provide them with overall assistance & support in consulting and complying with the real estate laws. The services under this division are including but not limited to:
- a. Registration of new construction projects & several financial intermediaries under RERA
- b. Filing & submission of several project related documents with the RERA department
- c. Review of the project expenditures incurred in the current period & estimates of the future expenses and ascertaining assurance that the expenditures incurred are eligible and in accordance with the real estate act
- d. Issuance of various certificates as required under RERA
Tax Representation & Litigation Services (DT & IDT)
Facing a serious dispute, investigation or litigation can be one of the most challenging times for any organisation. These are times when it’s critical to have credible advisers you can trust.
- a. Drafting and representations of tax appeal before Assessing Officer & other tax authorities as well as Appellate Tribunal
- b. Advisory on Tax briefings & litigation strategies and implementation of the same
- c. Assistance in analysing litigation risks, assessing credibility of tax positions undertaken and drawing out remedial solutions
- d. Aid in drafting responses towards the notices, enquiries and any other communications received from different tax & revenue departments
- e. Representation & Liaising with the investigation wing of income tax department
- f. Engaging external legal counsel for obtaining legal opinions & facilitating tax litigations
Project Finance & Fund Sourcing Services
Financial Management constitutes an important aspect of the business. We offer the following services & assists businesses in proper allocation and utilisation of its finance.
- a. Preparation, presentation & submission of project report by using management forecasts for obtaining different types of credit
- b. Certification & issuance of various documents required for sanctioning loans
- c. Providing guidance & consultancy in constructing optimal capital structure for the clients based on their business requirements
- d. Assisting clients in acquiring debt finance & be a facilitator throughout the whole process of debt finance
Company Formation in India
We advise of right model of business and legal structure of the business entity. We assist to incorporate Private Limited, Public Limited, Limited Liability Partnerships (LLP), One Person Companies, Section 8 Companies in India and provide the complete solution for incorporation in India. We also assist to incorporate other formats such as
- Proprietorship Concern
- Partnership Firms
- Trusts
Company Law Services & Compliance
Indian companies are governed by Companies Act 2013 and every Company has to comply with various statutory provisions as per different sections of Companies Act 2013. We provide complete services for Company Law Compliances such as:
- Filling of various Forms for Director Changes, Name Changes, Office Changes, etc.
- Conducting Board & Share Holders Meetings
- Drafting & Maintenance of Minutes of Meetings
- Filling of Annual Returns
- Compliances of additional issue of Shares.
- Conversions of Private Limited Company to LLP and Vice Versa.
Transfer Pricing
We advise Companies having commercials transactions with its international associate enterprises for tax planning, Calculation of Arm’s Length Pricing, documentations, certification under Transfer Pricing Rules in India