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BRIEF DETAILS OF SPECIAL
ASSIGNMENTS |
- Statutory audit of Large Public
Sector Undertakings, with Emphasis
on Propriety and Compliance with
Statutory Regulations. Includes
reporting of Exceptions to the
Government of India and the
Comptroller & Auditor General of
India
- Statutory & Internal Audit of Large
and medium sized Corporates
covering a broad spectrum of
industries including
Automotive
Power Process Controls
Software
Biotech
B P O
Chemicals
Logistics.
- Statutory and Internal Audit for
Not for Profit Organizations(NGO’s,
Trusts etc)
BRIEF DETAILS OF SPECIAL
ASSIGNMENTS [CONTD]
- Representation before Direct and
Indirect Tax Authorities relating to
Assessments on regular basis
- Represent clients before the
Foreign Investment Promotion
Board, Reserve Bank of India and
The Authorities of the Commerce
Ministry with respect to clearances
for Direct Foreign Investments in
India
- Value added services include
handling of written communication
on queries relating to Credit Cards
issued by Multinational Banks.
- Conducted due diligence for
proposed strategic investment in
an internet based hardware and
software services company
- Consultant for a Multinational Joint
Venture involved in software
Development and Medical
Transcription in India.
Assistance has been rendered to
enable the Company to obtain
concessions relating to Software
Technology Park in India
- Incorporation and representation of
Corporates before the Company Law
Board and Department of Company
Affairs
- Concurrent Audit of Large
Branches of Indian Public Sector
Banks. The assignment involves
regular checking of day to day
transactions and extensive
reporting on exceptions
- Review of Tax deduction at source
for large non-banking financial
company.
- International Taxation
- Assisting clients with regard to
FEMA and RBI Compliances for
Foreign Direct Investment (FDI) and
Outbound Direct Investment (ODI)
including compounding
- Issuing Fair Valuation Certificates
- Assisting clients with Tax Deducted
at Sources for foreign payments and
issuing of opinions and certificates.
- Transfer Pricing – assisting clients
with TP documentation and study
and issuing TP Audit certificates in
Form 3CEB with TP report.
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