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Audit & Assurance: • Company Incorporation and allied services • Registration of Indian Branch/Liaison/Project office/Subsidary of foreign companies • Registration with Software Technology Parks of India (STPI) ,obtaining approval of • Foreign Investment Promotion Board (FIPB) and Reserve Bank of India (RBI) where applicable • Statutory audits under Indian Company Law and Other Statutes • Internal Audit • Management / Operational Audit • Risk based Audit • Concurrent Audit • STP / EOU compliance • Due diligence reviews • Corporate Laws Compliance • Providing clarifications and opinions on the Companies Act, Foreign Exchange Management Act (FEMA) • and other Corporate Laws • Fraud Investigation |
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