We offer services in the following areas:

• AUDITING AND ASSURANCE SERVICES
  
  
• BUSINESS & FINANCE PLANNING
  
  
• BUSINESS PROCESS OUTSOURCING
  
  
• COMPANY SECRETARIAL
  
  
• CORPORATE LAW CONSULTANCY
  
  
• INCOME TAX / DIRECT TAXATION
  
  
• INDIRECT TAXATION
  
  
• FOREIGN TRADE POLICY AND PROCEDURES

 AUDITING AND ASSURANCE SERVICES

• Carry out statutory auditing of Indian Companies in compliance with the Indian Corporate laws.
  
  
• Conducting audits and certifying the financial statements of persons engaged in Business/Profession, Co-operative societies and Charitable or religious trusts.
  
  
• Carry out audits and Group Reporting under International, UK and US GAAP.
  
  
• Carrying out Tax audit under the Income Tax Act.
  
  
• Perform internal audit to review the internal control systems of the organizations.
  
  
• Performing special audits/reviews in accordance with the request of the entity which includes management/operational audit, fixed assets audit, limited review assignments.
  
  
• Certifying Exports and Foreign exchange earnings and remittances and other certificates as required under different statutes.
  
  
• Performing audits of other entities such as Bank Audit, revenue audits, concurrent audits, System Audits, etc.

• Prepare business plans, cash flow projections, budgets, and trading forecasts.
  
  
• Assess your finance requirements, advise on the best sources of finance, and draw up the necessary proposals.
  
  
• Preparation and submission of financial statements as required by various clients  for arranging loans/limits – including offering necessary advice and attending meetings on behalf of clients.
  
  
• Decide on the most suitable sources of finance - personal capital, bank overdraft, long-term commercial loans and mortgages, equity capital etc.
  
  
• Conduct a feasibility study of your projects and present your proposals to your chosen finance source.

GOTOP

BUSINESS PROCESS OUTSOURCING

• Assistance in maintenance of Accounting records including vouchers, cash book, ledgers, financial statements etc.
  
  
• Maintenance of Accounts/Records (EX, SAGE & Tally packages), Bank Reconciliation, Creditors / Debtors Reconciliation & Final Accounts preparation.
  
  
• Accounting matters including creation of Accounting System in a new / existing organization following Computerized and or Manual methods, Reconciliation of Debtors / Creditors accounts, Scrutiny of Ledger Accounts, Inspection of Branch Accounts, Consignment Issues, Finalization of Accounts either on a yearly lump sum basis or concurrent basis.
  
  
• Complete Payroll Management - Customised pay slips, maintenance of statutory records in this respect and Completion of statutory forms, including year end returns, to issue to your employees and submit to the Inland Revenue, Summaries and analyses of staff costs, Administration of incentive schemes, bonuses, and ex-gratia and termination payments, Administration of pension schemes.
  
  
• Assistance in manpower recruitment, Participation in Recruitment Panels.
  
  
• Design and Set-up Business Process and Internal Control systems.
  
  
• Preparation and implementation of Systems and Process manuals.
  
  
• Providing detailed trading profit and loss account and balance sheet, along with ratio analysis and management report highlighting key business trends, providing regular meaningful figures to base the business decisions.

• Assistance in carrying out the company secretarial duties including dealing with Registrar of Companies/Company Law Board.
  
  
• Assistance in Company formations, conversions, winding up etc.
  
  
• Preparation and filing of statutory returns, forms etc.
  
  
• Preparation of all documentation related to minutes and resolutions.
  
  
• Maintenance of statutory books.
  
  
• General advice on company law issues.
  
  
  

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CORPORATE LAW CONSULTANCY

• Assistance in incorporation of Company which includes obtaining the name approval, drafting of the Memorandum and Articles of Association of the Company, liaising with the Registrar of Company for obtaining the Certificate of Incorporation etc., liaising with other concerned departments for obtaining approval of SIA, FIPB and RBI where ever applicable.
  
  
• Registration of Indian Branch/Liaison/Project office/Subsidiary of foreign companies.
• Providing clarifications and opinions on the Companies Act, Foreign Exchange Management Act (FEMA) and other Corporate Laws.
  
  
• Advice regarding the recurring compliances under the Indian Companies Act such as holding of the Board meetings, convening of General Meetings, forms and documents to be filed with the Registrar of Companies, etc.
  
  
• Assistance in registration with Foreign Contribution Regulation Act (FCRA) and related services.
  
  
• Identification of issues such as managerial remuneration payable to directors, charges on properties, and advice on the implications under the Indian Corporate laws on such issues.
  
  
• Providing assistance in liquidating Companies under Indian Companies Act, 1956.

INCOME TAX / DIRECT TAXATION

• Applying and obtaining Permanent Account Numbers (PANs) and Tax deduction Account Numbers (TANs).
  
  
•   Registration of Trusts under the Indian Income Tax Act, 1961.
  
  
• Providing updates on significant and pertinent changes in law.
  
  
• Assistance in availing benefits, exemptions, reliefs, rebates and deductions to minimize the incidence of tax.
  
  
• "Representing" or "consultancy for representing" before the assessing authorities for expeditious and timely completion of assessments.
  
  
• Assistance in moving courts against any legal issues in assessments/ appeal orders and to pursue the appeals before Tribunal and higher appellate authorities. Also in case of Public Sector Undertakings assistance in obtaining permission from Committee on Disputes (Cabinet Secretariat).
  
  
•   Undertake a study to evaluate status of compliance with relevant statutes and appraise on exposure to risks, both Domestic and Foreign Tax laws.
  
  
• Providing income-tax opinions on various complex and litigative tax issues to the clients.
  
  
  
• Preparation and filing of income-tax returns for Companies and other entities with the Revenue authorities and expediting the process of obtaining a refund.
  
  
•   Advice regarding tax withholding compliances under the Indian tax laws to Companies and providing assistance in implementing the same.
  
  
• Transfer Pricing Regulation-Compliance & Advice.
  
  
• Providing clarifications and opinions as and when required.
  
  
• Advise on maintenance of records.
  
  
• Advise on Expatriate Taxation.

INDIRECT TAXATION

• Sales Tax Laws of different states.
  
  
• Central Sales Tax Laws.
  
  
• Works Contract Tax laws of different States.
  
  
• Entry Tax.

FOREIGN TRADE POLICY AND PROCEDURE

• Providing clarifications and opinions on the Foreign Trade Policy &
  Procedures including various Export Promotion Schemes available therein.
  
  
• Advice regarding the suitable benefits available under the Foreign Trade Policy for Physical as well as Deemed Exports and providing guidance relating to the availment of those benefits including forms and documents to be filed with the Regional Licensing Authorities.
  
  
• Guiding and Helping in obtaining Advance Licenses, DEPB, DFRC, Deemed Export and other benefits available under the Policy.
  
  
• Guiding and Helping in obtaining EPCG Licenses for importing Capital Goods at concessional rate of 5% for the New Projects.
  
  
• Providing assistance in availment of other export benefits and liaison with Director General of Foreign Trade as well as Central Licensing Authorities.
  
  
  
  

  GOTOP