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Company Law Matters
Advising on various matters under the
Companies Act, 1956 including appearance
before the Company Law Board.
Advise on Company Formation and set
up that includes:
Consulting towards incorporation procedure,
Filing appropriate applications, with
ROC , for DIN, application under other
laws such as Income Tax act, sales tax
act, Provident fund, Shop and Establishment
Act, STPI scheme, DGFT, etc as applicable.
Formation of off shore companies for
tax benefits.
Company secretarial work:
Conducting Board Meetings and General
Meetings and helping them in drafting
Minutes of the meetings. Maintaining
records and registers for Company Law,
Shops and Establishment Act etc.
Corporate Restructuring, Mergers & Acquisitions,
Valuation, Corporate Recovery:
The Firm performs assignments for the
preparation amalgamation schemes and
merger / de-merger based on a total
analysis of the relevant entities, after
undertaking a due diligence review and
performing a valuation resulting in
a comprehensive service.
Advisory on ISAAS (Information Systems
Audit & Advisory Services) & Information
Systems General Management Consultancy
and SOX matters and undertaking SOX
implementation and Audit.
Services
offered include:
Application
Review: Application system controls
are mechanisms and procedures designed
and incorporated within every application
system to ensure accuracy and comprehensiveness
of data processing. A review of the
application software ensures that it
contains adequate controls required
to meet the business requirements for
accuracy, comprehensiveness of processing,
availability and security of information.
General Controls Review: General
Controls seek assurance on the reasonableness
of the controls built in the procedures
and practices of IS management. A controls
review is undertaken as a part of large
audit assignments as the risk arising
from systems needs to be evaluated in
the course of forming an audit opinion
on the financial statements.
General
Consulting : General technology
related consulting assignments, where
the Firms focus remains in general management
consulting where however a technological
background is indispensable; providing
related business advisory services;
project monitoring services.
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