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Services Offered

A. Accounting Investigation cum Special Audit

B. Project Planning and Compliance Services

C. Management Consultancy Services

D. Corporate and Secretarial Services

E. Financial Advisory & Solutions

F. Business Consulting & Corporate Finances

G. Services for NGO's

H. Services for NRI's

I. Scope of Work

A. ACCOUNTING INVESTIGATION CUM SPECIAL AUDIT

I) Accounting Investigation
MAKING A POSITIVE DIFFERENCE
We believe in making a positive difference by providing an effective and efficient audit that will maximize the utilization of our professional expertise.

The scope of audit and emphasis on the various aspects of it are regularly reviewed, competent personnel are employed and close supervision by partner is maintained to ensure effectiveness and positive usefulness of the audit.

The audit process involves the followings:
Independent opinion assured. We will evaluate your business financial and internal controls as well as identify suggestions that will help the Client better anticipate and solve the potential problems.
Our audits are planned and performed in accordance with the auditing standards.

Working with client staff to maximum effectiveness of work, regular meeting with client's management to identify problem and suggest solutions, if required.

II) Special Audit:
Internal/ Management audit is treated as a management service rather than as a routine check. Scrutinising various aspects of the business in depth to ensure that true internal control are functioning and the policies of the management are sincerely implemented.

Systematic and disciplined approach: We will evaluate and improve the effectiveness of your risk management, control and governance processes, hence enhancing the business operations.


B. PROJECT PLANNING AND COMPLIANCE SERVICES

Project advisory services are rendered to all types of entities Individuals, Firms, Companies, and Co-operative Societies.

We will assist the client in maximizing their personal and business benefits whilst ensuring total compliance with the statutory regulations.

Comprehensive and Timeliness: We can advise on statutory compliance issues as well as ensure that your various filings are done on time.


C. MANAGEMENT CONSULTANCY SERVICES

Intensifying competition. Increasing globalization. Quality products. Lower prices. Business will hence have to continually find ways to improve operational efficiency. This competitive advantage can be achieved through the utilization of information and communication technologies, capitalizing on its reducing costs.

" The operational practices will be reviewed and improved business processes redesigned.
" Allows the enterprises to save costs associates with their operating practices.
" Ensures more efficient and effective utilization of resources, by enabling major processes with relevant technologies.

In management consultancy we handle the assignments of varied nature i.e. organisation and method studies, Management Information System, Financial Planning, Budgetary Control, Material management and Inventory control.

D. CORPORATE AND SECRETARIAL SERVICES
This is a specialized and Professional service, which caters to the needs of companies as well as branches of foreign corporations. We can assist local company as well as branch formation. Upon incorporation, we maintain the required statutory records, filing the statutory returns as well as liaising with the relevant authorities.

We provide advice on formation and incorporation of companies, drafting of memorandum & articles of association and undertaking all formalities of incorporation and other allied services to the company Law Board and Registrar of Companies besides the regular advise on the company Law matters to the clients.

E. FINANCIAL ADVISORY AND SOLUTIONS

A large degree of industry consolidation is taking place as companies attempt to create value, resulting from scale and scope economies, in the face of increasing uncertainty in the business environment. However, it is important to note the success of a merger or acquisition is not just dependent on how effectively the synergies are being realized but also understanding the financial as well as non- financial matters associated with the deal.
Our comprehensive suite of innovative solutions, which span across a diverse range of industrial sectors as well as geographical boundaries, include:

" Merger and Acquisition advisory
" IPO Consulting
" Financial Management & Planning
" Business Valuation
" Fund Raising
" Financial restructuring
" Financial and Business engineering

F. BUSINESS CONSULTING & CORPORATE FINANCES

"Simple solutions in Complex World"
Following the above motto, in partnership with our clients, our consultants develop innovative yet pragmatic solutions to address the challenges and opportunities that would arise from the volatile environment. In order to ensure the relevancy of the solutions as well as value generation, this is performed in close co-operation with our clients.

Our solutions are tailored to each client specific and unique requirement, from the proposal right up to the implementation stage. Our client can also be assured that the solutions, though simple, will be delivered at the highest quality standard and in professional manner. This is supported by our commitment to acquire and accumulate the required expertise so as to ensure that the above objectives are met.

Preparation of project reports, Advise on source of finance, preparation of rehabilitation schedule, Feasibility report for new projects as well as existing projects, Budgets, Cash Flow and Fund flow statements negotiation for finance, preparation of background report for merchant Bankers etc.
In addition to above we have conducted the Inspections, Stock Audits, Revenue audits and Other Special Audits on behalf of the banks and Financial Institutions.

G. EXPEREINCE TO WORK WITH NGO'S

We are engaged in the Financial consultancy, Training and Auditing of various DRDA's , Non Government Organisations ( NGO's ), engaged in the field of Watershed management , Rural Development through peoples participation and Community Based Organisations ( CBO's ) .

Training of Maintenance of Books of Accounts , Financial Documents and other Records for Self Help Groups ( SHG ) , Village Development Committees ( VDC ) and Village Development Associations ( VDA ) .

Micro Financing and Project Preparation for Income Generation activities among Self Help Groups, Micro Enterprises and User's Groups.

Training for Maintenance and Creation of Community Development Fund.

Drafting of By Laws and Memorandum of Association for of Self Help Groups, Village Development Committees and Village Development Associations. Consultancy to get the Watershed / Village Development Associations registered with Registrar of Societies under Societies Registration Act, 1860.

Micro Planning and Budgeting for different Phases of Non Government Organisations. Formation of company under section 25 of Companies Act 1956 and registration of Trust and Societies Act for charitable purpose and registration and clearance from Income Tax.

H. FOREIGN INVESTMENTS AND CAPITAL INVESTMENTS ABROAD

We guide the client to draw a path for generating financial sources in the flat world and investment opportunities abroad. We will take care for legal compliances, cost effectiveness and other services from origin to end for foreign direct investments. We are taking up various RBI approvals, Investment advise and taxation advise to NRI's.


I. SCOPE OF WORK

WORKING CAPITAL BORROWINGS : PREPARATION OF CMA DATA & OTHER LOAN
PAPERS, MANAGEMENT OF CREDIT FACILITIES CONSORTIUM / MULTIPLE BANK


CORPORATE DEBTS RESTRUCTURING : PAYING OFF HIGHER INTEREST LENDING

CORPORATE RESTRUCTURING : TAKEOVER, MERGER & ACQUISITION DEMERGER, AMALGAMATION, DUE DILGENCE

TAXATION & TAX PLANNING : PAN, TAN, TAX COMPLIANCE, ADVANCE TAX, TAX PLANNING FOR NEW, EXISTING & REORGANISED- BUSINESS, TAX ADVISORY FOR JOINT VENTURES, FOREIGN- COLLABORATIONS, MERGERS & ACQUISITIONS, DOUBLE TAXATION TREATIES & GLOBAL TAXATION, FILING OF INCOME TAX RETURNS, TDS MANAGEMENT,

EXCISE/SERVICE TAX/SALES TAX/WORKS, CONTRACT TAX/TDS :
DEPOSIT OF TAXES, PREPARATION OF PERIODIC RETURNS, ANNUAL ASSESSMENTS

COMPLIANCE OF COMPANIES ACT : MINUTES OF MEETINGS OF SHARE HOLDERS & DIRECTORS, MAINTENANCE OF STATUTORY RECORDS & REGISTERS, PREPARATION & FILING OF PERIODIC RETURNS / FORMS, PREPARATION & FILING OF PETITIONS AT CLB / HIGH -COURT.

ACCOUNTS : DAY TO DAY ACCOUNTING, PERIODICS STATEMENTS & MIS, ANNUAL ACCOUNTS, COMPLIANCE WITH VARIOUS LAWS & ACCOUNTING - STANDARDS.

MANAGEMENT CONSULTANCY : ORGANISATIONAL STRUCTURE / RESTRUCTURING, DEVELOPMENT OF MANAGEMENT INFORMATION SYSTEM (MIS), DEVELOPMENT OF COSTING SYSTEM ADVISORY ON-COST CONTROL, DEVELOPMENT & MAINTENANCE OF ACCOUNTING SYSTEM, PREPARATION OF BUDGETS & BUDGETARY CONTROLS.

LEGAL SERVICES : COMPLIANCE WITH VARIOUS CORPORATE,ECONOMIC, LABOUR & CIVIL LAWS, ADVISORY SERVICES ON VARIOUS CORPORATE, ECONOMIC, LABOUR & CIVIL LAWS, DRAFTING & VETTING OF LEGAL AGREEMENTS- FRANCHISEE, J/V, MOU(s), TAKEOVERS, MERGERS & ACQUISITION, COPY RIGHT / TRADE MARK / PATENTS.

TECHNO-ECONOMIC FEASIBILTY : COLLECTION OF DATA, PRESENTAION OF DATA, ANALYSIS OF DATA

JOINTVENTURES & FOREIGN COLLOBO : ASSISTANCE IN SEARCH, DRAFTING OF AGREEMENTS, RBI / FIPB APPROVALS.

SITE SELECTION : VARIOUS INCENTIVES, LABOUR LAWS, LOCAL FACTORS

COMPANY FORMATION : APPROVAL OF NAME, INCORPORATION, DRAFTING OF MEMORANDUM & ARTICLES OF ASSOCIATION.

PROJECT CLEARANCES : SIA APPROVAL, SSI APPROVAL, FIPB, RBI, TAX HOLIDAYS.

STATUTORY REGISTRATIONS : IMPORTER-EXPOTER CODE (IEC), REGISTRATIONS WITH EXPORT PROMOTION COUNCILS (EPC), EXCISE / SERVICE TAX, SALES TAX, PAN / TAN, PROVIDENT FUND (P.F.), EMPLOYEES STATE INSURANCE (ESI).

PROJECT FINANCING FROM : IDENTIFICATION OF FI / BANK, FILLING UP

FINANCIAL INSTITUTIONS : OF LOAN PAPAERS, LOAN SYNDICATION,

BANKS / BANKING TIE UPS : CREDIT APPRAISAL, LOAN DOCUMENTS, CREATION OF CHARGE WITH ROC. LOAN DISBURSEMENT

PUBLIC ISSUES : TIE UP WITH MERCHANT BANKER(s), DRAFTING OF PROSPECTUS, SEBI APPROVAL, LISTING WITH STOCK EXCHANGE.

PROJECT IMPLEMENTATION : COST & FINANCIAL MANAGEMENT, ACCOUNTING, TECHNOLOGY ABSORPTION & MANAGEMENT, HUMAN RESOURCE MANAGEMENT.



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