• Statutory Audit as per Companies Act, LLP Act, Banking Regulations Act, Co-op Societies Act and Other Laws Applicable in India.
• Tax Audit as per Income Tax Act, 1961 & GST Act, 2017
• Internal Audits
• Due Diligence
• Bank Audits
• Bank Audits
• Information Systems Audit
• Stock Audits
• Management Audit
• Compliance Services as per Income Tax Act and GST Act for Corporate and Non-Corporate Entities
• Representing Clients in Appeals before Tax Appellate Authorities and Appellate Tribunals for Income Tax & GST.
• GST Implementation
• GST Refund Procedures for Exporters
• Fraud Analysis
• Data Analysis
• Risk Assessment & Fraud Prevention
• Regulatory Compliance Investigations (Pro Active & Re Active)
• Dispute Resolution & Mediation
• Financial Planning
• Investment Analysis
• Capital Budgeting
• Risk Management
· Company and LLP Formation
· Drafting Foundational Documents
· Business Structure Conversions
· Regulatory Filings with ROC (Registrar of Companies)
· Drafting of Investment and Shareholding Documents
· Annual Corporate Compliance
· Foreign Investment Reporting (FEMA Compliance)
· Advisory on Company Funding Options
· Board and General Meeting Support
· Dematerialization Support and ISIN Facilitation
• Cost Analysis
• Performance Analysis
• Strategic Decision Support
• Strategic Planning and Implementation
• Automobiles
• Banks
• BPO/KPO
• Consulting Firms
• E-Commerce Vendors
• Engineering Services
• Education
• Gems and Jewellery
• Hospitality & Events Management
• Health
• Insurance Services
• IT Sector
• Manufacturing
• NGOs
• Retail/Wholesale Trading
• Star Rated Export Houses
• MSME Businesses
