 |
Conduct statutory audits and provide
related advisory and compliance services. |
 |
|
|
Conduct
tax audits as required under the Income-tax
Act, 1961. |
|
|
Conduct
of Statutory, Concurrent, Internal,
Income Leakage, and Stock audits of
Public Sector banks and Co-operative |
| |
Banks,
and provide related advisory and compliance
services. |
|
|
Conduct
high level / limited review for US
reporting in accordance with the US
General Accepted Accounting Principles. |
|
|
Conduct
audit of the financial statements
in accordance with International Standards
of Auditing. |
|
|
Conduct
Due Diligence Review in respect of
financial statements. |
|
|
Conduct internal control reviews of
a unit or an organization. |
|
| Corporate Law |
| ------------------------------ |
|
Establishing
a branch office, liaison office,
project office or other similar
outlets in India by foreign entities;
issues under |
| |
Companies
Act, 1956, Foreign Exchange Management
Act, 1999 (‘FEMA’) and
other corporate laws. |
|
|
Analysing
Foreign Collaboration Agreements,
Joint Venture Agreements, other
legal agreements, affidavits, powers
of |
| |
attorney,
applications, proposals etc. |
|
|
Assisting
in incorporation of companies (private,
public, Section 25): |
| |
|
 |
Making
an application to the Registrar
of Companies (‘RoC’)
for getting the company’s
/ LLP’s name approved
by the |
| |
RoC; |
|
|
Following up on the application
for approval of name with
the RoC; |
|
|
Assist in drafting the Memorandum
of Association and the Articles
of Association of the proposed
company; similarly, |
| |
assist
in drafting of the Partnership
Deed for proposed LLP; |
|
|
Assist in preparation of other
relevant documents / forms
required for incorporation
of the Proposed company /
LLP; and |
|
|
Assist in obtaining the Certificate
of Incorporation. |
|
|
|
|
Secretarial
services i.e. back office work for
compliance with all requirements of
company law like filing documents
with ROC, |
| |
maintaining
statutory records, minutes book, etc. |
|
|
Assistance
in mergers, amalgamation and liquidation
/ winding up of companies. |
|
|
Advisory
services on all company law matters. |
|
|
| Foreign
Exchange Management |
| ------------------------------ |
| |
We
provide advisory and compliance services
encompassing the entire gamut of foreign
exchange law as detailed below: |
| |
|
|
Residential status |
|
|
Investment in Business in India |
|
|
Setting up a branch/liaison/project
office in India |
|
|
Portfolio investments in India |
|
|
Banking and remittances |
|
|
Property |
|
|
Gifts |
|
|
Inheritance |
|
|
Repatriation |
|
|
Direct investment outside India |
|
|
Setting up a branch outside
India. |
|
