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
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
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.
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
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
" 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.
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.
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
" Merger and Acquisition advisory
" IPO Consulting
" Financial Management & Planning
" Business Valuation
" Fund Raising
" Financial restructuring
" Financial and Business engineering
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.
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
Training for Maintenance and Creation of Community Development
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.
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.
SCOPE OF WORK
WORKING CAPITAL BORROWINGS : PREPARATION OF CMA DATA &
PAPERS, MANAGEMENT OF CREDIT FACILITIES CONSORTIUM / MULTIPLE
CORPORATE DEBTS RESTRUCTURING : PAYING OFF HIGHER INTEREST
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 &
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
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
PROJECT FINANCING FROM : IDENTIFICATION OF FI / BANK, FILLING
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