OTHERS_SERVICES


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OTHERS SERVICES

A. CORPORATE AND BANK FINANCE

Preparations of Project Reports for Term Loans, Working Capital Limits etc.
Preparation of CMA data
Liaison with banks

B. CERTIFICATION

TDS & Withholding Tax for payments/remittances to Non-Residents
Certification under various provisions of Foreign Trade Policy such as Advance License, EPCG License, Export Performance, NFE Calculation, 100% EOU, Status Holders, Incentive
Schemes, Annual Returns etc.
Share Valuation
Solvency Certificates
Net Worth of Corporate, Firms, Individuals etc.
Others under various provisions of statute and requirements such as tenders, awards, banking regulations etc.

C. INDUSTRIAL AND OTHER ALLIED LAWS

Consultancy on applicability, accounting and allied matters related to Employees Provident Fund (PF), Employees State Insurance (ESI), Gratuity, Bonus etc.

D. MISCELLANEOUS

Consultancy/ advice on FEMA/RBI matters.
Investment Advisory
Foreign Inward and Outward related Advices
Physical Verifications of Assets and Inventories
Periodic and Regular monitoring
Independent audit
Independent verification
Effective Supervision
Accountability
Adequate disclosure and transparency in reports
Participation in board meetings.

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