Audits

  • Statutory audits under Companies Act 2013
  • Tax audits under Income tax Act 1961
  • Internal audits
  • SOX Audits

Secretarial services

  • Incorporation related activities
  • Secretarial services including minutes preparation / form filing / application for DIN / DSC
  • Buy Back related services
  • Issue of Shares / Listing of shares

Internal controls

  • ICFR testing
  • Process understanding and identification of controls
  • Physical verification of Fixed Assets

Corporate restructure

  • Purchase or sale or financing of a business
  • Reconstruction and Amalgamations
  • Settlement of disputes

Valuations

  • Valuation of shares
  • Business valuations
  • Impairment testing (IFRS / Indian GAAP)

Facilitation services

  • CMA data preparation
  • Loan Syndication / Financial services work / Loan arrangement- Cash credit limit, Term loan & Project loan
  • FTP Services

Certification

  • FEMA related services
  • Service tax refunds

STPI related

  • STPI registration
  • Monthly / Quarterly / half yearly / annual filing of performance returns
  • Monthly softex form filing
  • Service tax refund
  • Maintenance of FIRCs

VAT and Service Tax

  • VAT & Excise registration / return filing
  • VAT Audit
  • Excise & Service tax audit
  • Opinion for classification of goods
  • Service tax / CST / VAT refund certification
  • SVB reconciliation

Income tax and transfer pricing

  • TDS compliance – Monthly payments & Quarterly
  • return filing
  • Certificates for export payments – 15CA & 15CB
  • Certificates for non deduction of tax at source
  • Handling of Assessment & representations before IT & transfer pricing authorities
  • International taxation matters
  • Due diligence
  • Tax planning
  • Preparation of IT returns
  • Providing assistance in preparation of Form 3CD