THE SERVICES

The Firm has requisite infrastructure and professional experience to undertake routine as well as specialised assignments in a multitude of professional fields including  Joint Ventures Audit, Taxation, Consultancy and Advisory Services, Cost Control, Financial Investigation,Corporate Law etc.

In the field of Statutory and Taxation Audit, over the years, the firm has gained experience in the field of Statutory, Branch, Concurrent, Inspection, Revenue, Expenditure, Management, Internal and Systems Audits of Public/Private Limited Companies, Banks, Public Sector Undertakings, Insurance Companies, Co-operative Soccieties, Trusts, Branch/Project/ Liaison Offices of Foreign Companies, Non-Government.

The firm has provided business specific solutions to each of its clients in the following area :-

• Internal Audit
• Operational Audit
• Management Audit
• Internal Audit- Re-engineering
• Proprietory Audit

• Performance Improvement
• Cost Reduction
• Process Improvement
• Benchmarking
• Diagnostic Review
• Management Systems Advisory
• Policies and Procedures
• Management Information

TAX ADVISORY AND COMPLIANCE SERVICES

It has been the endeavor of the firm to provide the best possible tax advisory and compliance services to its clients based on the experience gained by the firm over the years and in dealing with a Multitude of Clients.  The experience of the firm over the years with a Multitude of clients has helped the firm in developing customised solutions within the ambit and frame work of the Tax Laws which has helped its clients in obtaining optimal tax solutions.  The tax advisory and compliance department of the firm keeps abreast of the latest legal judgements and tax laws alongwith the emerging economic scenario in different industrial fields and the impact thereof on the client’s business to ensure highest standards of professional services.

We offer our services in the following areas :-

• International Tax
• Domestic Corporate Tax
• Domestic Individuals and other Legal Entities Tax

• Mergers and Acquisition – Tax Implications
• Indirect Taxes
• Expatriate Taxes
• Employee Taxation
• Withholding taxes
• Tax Planning
• Domestic Tax Proceeding and Representative before Tax Authorities

CORPORATE REGULATORY LAW SERVICES

The experience of the firm in dealing with Multifarious Corporate clients has give the expertise to the firm to provide its clients with a competitive edge in the Indian environments.  The experience also ensures compliance with the Corporate Laws. The experience of the firm can also help its clients to achieve their needs by Corporate Finance.  The Services offered are :-

• Transaction Advisory
• Mergers & Acquisitions
• Cross-Border Transactions
• Private Equity
• Transaction Support
• Valuations
• Due Diligence And Financial Investigations
• Corporate & Financial Structuring
• Approvals/Clarifications from Regulatory Authorities
• Business Advisory Services
• Business Planning
• Market Entry Strategies
• Business Strategy Development and Assessment
• Analysis of Business Decisions and their impact on shareholder value
• Employee Stock Option Plans
• Assistance on identification of Partners for Joint Venture
• Preparation and Profit and Financial viability Reports
• Portfolio Management
• Distribution and Alliances
• Securities and Exchange Board of India (SEBI) Related Services
• Advise on SEBI Regulations
• Representation before the Board for seeking clarifications and representing clients in legal matters.

The firm maintains a data base of personnel for its own needs as well as the needs of its clients and has helped its clients with pro-active role in selection/ recruitment of personnel based on its experience gained over the years.  

FOREIGN EXCHANGE LAW AND FOREIGN INVESTMENT APPROVAL SERVICES

Having Multinational Corporations as clients, the firm has gained immense experience in Foreign Exchange Laws and some of the services provided by the company are as under :-

• Advising clients on and ensuring compliance with the provisions of the Foreign Exchange Management Act, 1999 (FEMA). 
• Advise on Indian Government’s policies on foreign Investment in India.
• Preparation of documentation and obtaining approvals from the Reserve Bank of India for the allotment/transfer of shares to foreign citizens and foreign companies.
• Establishment/winding-up/ extension of and various other matters pertaining to the operation of Liaison/Branch/Project Offices of foreign companies operating in India.
• Obtaining approvals from the Reserve Bank of India with regard to various transactions involving foreign exchange  like stock option plans, Technology Transfer Agreements, EPC Contracts, legal service agreements, acquisition of foreign companies, foreign currency loans, suppliers credits etc.
• Advice on Investment Structuring decisions.
• Advice on Overseas Acquisitions.
• Drafting applications and obtaining approvals of foreign investment proposals in various sectors of economy from the Government of India.

COMPANY LAW RELATED SERVICES

Company Law matters have been the field in which the firm is well versed because of its past experience in dealing with large Indian and multinational Organisations having peculiar needs in Company Law matters.  The matters dealt with under Company Law are as under :-

Counsel on and ensuring compliance with the provisions of the Companies Act, 1956.

• Incorporation of companies
• Registration of Liaison, Branch and Project Offices of Foreign Companies with the Registrar of Companies
• Preparation of minutes of Board/Extraordinary/ Statutory and Annual General Meetings.
• Preparation and filing of Annual Returns and other Statutory documents as required under the provisions of the Companies Act, 1956.
• Carrying out Searches and Collateral Inspection of Fixed Assets, Book Debts and Stock for Banks, Financial Institutions etc. Legal compliance with regard to the registration of charges.
• Assistance in obtaining regulatory approvals from the Company Law Board for Mergers and Amalgamations and other matters.
• Assistance in winding up of companies.
  

ARBITRATION SERVICES

The firm is a member of Arbitration Council of India and our Managing Partner, Mr. V.K.Verma is a  life member of the Arbitration Council.

The firm has conducted Arbitration proceedings on behalf of Multinational Corporations and in particular,  for German Companies.

The Indian Arbitration Council is a member of International Arbitration Council.

BUSINESS PROCESS OUTSUOURCING SERVICES:

The latest in the field of professional services has been the business process outsourcing arm of the organisation and the services provided are as under :-

Business Process Outsourcing Accounting Services :

• Preparation & Maintenance of books of accounts
• Support in day to day Transaction Processing

Pay Roll Processing

• Compensation Structuring
• Payroll Administration & Customised Payroll Reports
• Statutory Compliance
• Filing of Returns