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News & Events
25/06/2019
RBI launches CMS for filing online complaints against banks, NBFCs
Aadhar (Amendment) Bill introduced in Lok Sabha
23/06/2019
Printing process for General Budget 2019-20 commences with Halwa Ceremony
20/06/2019
SEBI sets new rules for applicant confidentiality in resolution process
MCA may amend LLP Act to keep check on shell companies
ED arrests two former IL&FS executives in money laundering probe
19/06/2019
RBI fines HDFC Bank Rs 1 crore for violation of KYC norms
New Income Tax guidelines tightens screw on tax evaders
Govt of India compulsorily retires 15 Senior Officers of the IRS (C &CE) with immediate effect
SEBI permits stock exchanges to introduce futures on commodity indices
18/06/2019
Independent Directors, Rating agencies, Auditors under SEBI lens in IL&FS case
Notification/Circulars
23/06/2019
Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions
Formation of new district in the States of Telangana and Madhya Pradesh – Assignment of Lead Bank Responsibility
Rollout of the foreign exchange trading platform for retail participants – FX-Retail
Discontinuation of the requirement of Paper to Follow (P2F) for State Government Cheques
Restriction on E-way Bill Issuance relaxed till 21st August 2019
19/06/2019
Mechanism to verify the IGST payments for goods exported out of India in certain cases
14/06/2019
Scheme for Reimbursement of MDR- withdrawal of RBI circulars
12/06/2019
National Electronic Funds Transfer (NEFT) and Real Time Gross Settlement (RTGS) systems – Waiver of charges
11/06/2019
Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA)
Sale of Securities held in Held to Maturity (HTM) Category - Accounting treatmen
Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Bank
Compliance Services
Goods and Services Tax
  • We assist in obtaining registration and file returns after verifying relevant provisions of the act, rules and notifications.
  • We appear before the authorities in case of assessment and other proceedings.
 
Income Tax
  • We assist in filing corporate and non-corporate tax returns, withholding tax returns, in obtaining certificates for lower deduction.
  • We appear before the authorities in case of assessment, withholding tax proceedings and other proceedings.
  • We assist to form charitable trusts and appear before the authorities in case of any proceedings involving trusts.

Audit
  • We conduct Statutory Audit with public and private sector companies, closely held businesses, and not-for-profit sector. We have experience in a wide range of industries.
  • We conduct special audits and investigations to critically review the operations at various levels to ensure flawless process and effective control.
  • We conduct special audits in entities that are funded by multilateral agencies.
  • We conduct Tax audits as required under the Income Tax Act 1961 and Goods and Services Act 2017.
  • We evaluate and perform systematic analysis and assessment of processes and policies of an organization toimprove the effectiveness of risk management, control and governance processes.

Other Acts
  • We provide services in respect of incorporation of Domestic Company, Wholly Owned Subsidiary, LLP, JV& Partnership and preparation of statutory records.
  • We ensure compliance with FEMA, FCRA, EPF and ESIC.
  • We act as liquidators and complete the entire process under the Voluntary Liquidation route. We also offer our services in relation to NCLT related matters.

Financial Statements
  • We prepare Financial Statements in accordance with generally accepted accounting principles in India, IFRS and various local GAAPs of overseas jurisdictions.
  • We convert financial statements prepared under Indian GAAP to IFRS for the purpose of reporting overseas to parent company and / or foreign investors.
  • We help in converting financial statements prepared under Indian GAAP to Ind-AS.