Post Buy Requirement

Other Products / Services

Internal Auditing Services

We are offering our customers an Internal Auditing Services. This helps review what a company is doing in order to identify potential threats to the organization's health & profitability and to make a suggestion for mitigating the risk associated with those threats in order to minimize the costs. These services are rendered by some of the most competent personnel of our crew as per set industry norms and guidelines. Keeping in mind defined standards, we impart this service within scheduled time frame. Due to their cost effectiveness, these provided services are hugely treasured.

 

Details :

Our Internal/Management Audits Focus On:

  • Critical evaluation of internal controls adopted by organizations and suggesting areas for strengthening
  • Review of existing business processes, policies and practices with a view to suggest best practices, including a thorough benchmarking exercise.
  • Review of Risk Management Framework and its effectiveness with a view to provide suggestions for strengthening the same.
  • Constructive review of operations by keeping the client's business needs in focus
  • Identification and recommendation of areas for cost reduction, revenue optimization and improvement in operational efficiency followed by assistance in their implementation
  • Providing result oriented and practical solutions followed by support for its implementation
  • Confirmation of proper compliance with the various regulatory provisions and operational manuals
  • Assisting in meeting the clients' Corporate Governance requirements Our services include
  • Complete outsourcing of internal audit function
  • Co-sourcing and supplementing internal audit function along with the existing capabilities of the client organization
  • Deputation of personnel to strengthen the internal audit function of client organization
  • Conducting concurrent audits with dedicated teams for more focused transaction audits as well as on-line auditing/ pre-payment audits
  • Conducting operational audits through review of business operations, activities, etc.
  • Conducting special purpose investigative audits.
View Complete Details

Legal Services

In agreement with modern market norms and principles, we are actively involved in providing Legal Services for our customers. We have rendered these services to a number of Companies and these services facilitate our clients to consult the proficient lawyers for different legal problems. We adopt a “result oriented approach which is flexible and emphasizes delivery and value. Apart from this, we are providing these services at very affordable prices within the stipulated period of time.

 

Details :

Focus on We provide the following key Legal and Commercial documentation services:  

Legal Services :

  • Assisting in co-ordination with lawyers, solicitor for various legal matters.
  • Assisting in property document registration with the Sub-Registrar of Assurances.
  • Assisting in adjudicating stamp duty on various documents

 

Commercial Documentation Services

Under Commercial Laws :

  • Assisting in preparation of various commercial agreements like:
    • Shareholders' Agreement
    • Share Purchase Agreement
    • Debenture Subscription Agreement
    • Option Agreement
    • Memorandum of Understanding
    • Loan Agreement
    • Investment Agreement
    • Media/Event Management Agreements
    • Partnership Deed
    • LLP
    • Deed of Trust
    • Power of Attorney
    • Affidavits/Undertakings
    • Gift Deed
    • Will

Under Property Laws :

  • Assisting in preparation of various property documents like:
    • Sale Agreement
    • Agreement to Sell
    • Conveyance Deed
    • Deed of Assignment
    • Memorandum of Understanding
    • Leave & License Agreement
    • Lease Agreements
    • Security Deposit Agreement
    • Furniture and Fixtures Agreement
View Complete Details

Internal Financial Control Services

We are well-reputed firm in the Indian market, engaged in offering Internal Financial Control Services to our esteemed clients all across the nation. These Services offered by us provided by our well experienced and educated professionals. These provided services include financial management of any construction or fit-out project ranging from cash flows, measurements verifications, certification of invoices and tracking of invoices and payments. Besides this, the service is offered at pocket-friendly rates.

 

Details :

  • The new Companies Act, 2013, now requires auditors to also opine on whether a company has an adequate internal financial controls (IFC) system in place and the operating effectiveness of such controls.
  • This is in addition to the existing audit opinion on financial statements.While this requirement was originally applicable to financial statements ending 31 March 2015, considering the lack of guidance, this applicability was deferre dand is now effective for the year ending31 March 2016.
  • Due to the deferral of this reporting requirement, the Ministry of Corporate Affairs (MCA) retained the reporting requirement relating to internal controls in certain specific areas under the Companies (Auditor's Report) Order, 2013 (CARO)

IFC Regulatory Mandate Under Companies Act 2013

Relevant clauses Requirement Applicability
Directors Responsibility Statement: Sec 134(5)(e) Board to Confirm that IFCs are adequate and Operating Effectively Listed Companies
Board report: Rule 8(5) of companies (Accounts) Rules Board report to state the details in respect of the adequacy of IFC with reference to the financial statements All companies
Code for Ids:Sec. 149(8) and Schedule IV IDS to satisfy themselves on the integrity of financial information and that financial controls are robust and defensible All companies having Ids
AC Terms of Reference: Sec. 177 Evaluation of IFC All Companies having an AC
Auditor's Report: Sec.143(3)(i) Auditors to report if the company has adequate IFC systems and that they are operating effectively(From 2015-16) All Companies having an AC

Graph


Download Detail File : Click Here
View Complete Details

Foreign Exchange Management Act Consultancy

Backed by our team of qualified, trained and enthusiastic professionals, we are capable of rendering advanced Foreign Exchange Management Act Consultancy. The service is to help clients in the areas of planning and compliance assistance under Foreign Exchange Management Act. These services are performed by experienced professionals keeping in mind the needs of our clients. Moreover, clients can avail these service from us at reasonable prices.

 

Details :

We offer our wide base of clients with an appropriate FEMA Consultant services from India based on high standards of law and legislature. At present, we have engraved a strong position of being a reliable Foreign Exchange Management Act Consultancy based in India. We provide these services strictly in accordance with the industry laid proposals and agreements for avoiding any discrepancies. These services include setting up subsidiaries of foreign companies in India along with FEMA / RBI compliance for inbound and outbound investments. We offer Foreign Exchange Management Act Consultancy that encompasses the entire gamut of foreign exchange law.

  • Collaborations In/ Outside India
  • Investments outside India (Overseas Investments)
  • Investments By Foreign Enterprises, Foreign Residents in India (FDI)
  • Non Resident Indians (NRI)/Persons of Indian origin (PIO)
  • FIPB (Foreign Investment Promotion Board)
  • External commercial Borrowings( ECB)
  • Estate sector
  • Residential status of Individuals
  • Reserve bank Of India Professional services in the field of obtaining permission under various provisions of FEMA, Filing of Intimations, Statutory Forms & Returns
  • Statutory Compliances
  • Taxation
  • International Transactions covered under FEMA Double Taxation Agreements(DTA)
  • Professional services for obtaining Import - Export Code ( IEC ) from DGFT
  • We have been offering end-to-end FEMA Consultancy services that are sure to exceed the expectations of the clients.  
View Complete Details

Corporate Law Services

We are engaged in offering different types of Corporate Law Services to cater to administration requirements of our clients. We assist our clients in achieving compliance required by Corporate Law applicable to the company. We employ competent and dexterous professionals who take care of the non-core functions of our client's organization by devoting our energies and resources. Our Services are widely appreciated in the market for being prompt and cost effective.

 

Details :

General :

  • Advisory services on Corporate laws, SEBI, FEMA and other allied laws
  • Advisory services on compliance of Listing Agreement and Corporate Governance code
  • Advisory services on various labour laws
  • Incorporation of new companies and Limited Liability Partnerships (LLP) in India and abroad
  • Providing assistance for mergers, amalgamations, joint ventures, absorption, IPO, Follow on Public Offering, ESOP structuring and external reconstruction schemes
  • Corporate Secretarial services
  • Advisory services on Intellectual Property Rights (IPR) including registration of trademarks, royalty agreement, enforcement of IPRs etc.
  • Secretarial Compliance audit
  • Due Diligence services

 

Under Companies Act, 1956 :

  • Registration of the New Company, Section 25 Company, Limited Liability Partnerships (LLP), Change of Name, Change of Objects, Change of status from Public Ltd to Private Ltd and vice a versa.
  • Conversion of a Partnership Firm/ Limited Liability Partnerships (LLP) into a Company.
  • Registration of Foreign Company (Branch Office/Liaison Office/Project Office)
  • Assisting in making petitions to be filed with Company Law Board, Regional Director, Registrar of Companies.
  • Assistance in shifting of registered office from State to another.
  • Assisting in preparation of Minutes, Notices, Agenda & Resolutions for Board Meeting, Annual / Extra-Ordinary General Meeting & Committee Meetings.
  • Assisting in preparation of various registers like Register of Member, Register of Transfer, Register of Charges, Register of Director, Register of related party transaction, etc.
  • Liasioning with the office of Registrar of Companies, Regional Director and Company Law Board for obtaining various regulatory approvals
  • Arranging Secretarial Compliance Certificate for Public, Private & Listed Companies.
  • Assistance in procedural compliance required toward mergers, demergers, acquisition, amalgamations, take over, slump sale etc.
  • Assisting in winding up/closure of companies in India.

 

Under Listing Agreement :

  • Assisting in compliance of various Listing Clauses under the Listing Agreement.
  • Guiding on compliance of Clause- 49 of the Listing Agreement i.e. Corporate Governance.
  • Quarterly/Half-Yearly/Yearly conducting Secretarial Audit of Listed Companies for ensuring Listing/SEBI compliances.

 

Under SEBI :

  • Assisting in filing of various forms under Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.
  • Assisting in filing of various forms under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.
  • Advising on various SEBI Regulations like SEBI Takeover Code, SEBI Insider Trading Regulations, SEBI (ICDR) Regulations, 2009, SEBI Portfolio Managers Regulations, SEBI Broker Regulations with respect to IPO, Public Issue, Right Issue, Bonus Issue, Preferential Allotment, QIP, Delisting etc.
  • Assisting in obtaining various regulatory approvals from SEBI/BSE/NSE.
  • Assisting in Delisting of Companies from Stock Exchanges under SEBI (Delisting of Equity Shares) Regulations, 2009.
View Complete Details

Compliance Review Services

We have established ourselves as a reliable industry; offering the finest quality Compliance Review Services to our clients. Through these services we help our clients organization to understand the legislations and regulations they need to be aware of and to ensure the organization is compliant so that they may carry on doing business safely. Our professionals have numerous years of knowledge who keep close co-ordination with our clients to comprehend their specific needs. Furthermore, our provided consultancies are available at most economical prices.

 

Details :

We provide the following key services:

  • Compliance review for matters arising out of the following Indian laws :
    • Company and Corporate laws
    • Securities and Exchange Board of India (SEBI) regulations
    • Foreign Exchange Management Act
    • Income Tax
    • Service Tax
    • VAT/CST
    • Other allied laws.
  • Assisting in preparing Compliance Manual for various Indian laws as mentioned above.
View Complete Details

Outsourcing Services

With a plan to stand tall on all the prospects of our esteemed patrons, we are readily engrossed in offering to our prestigious clients highly reliable Outsourcing Services. These provided services are delivered by some of the skillful, brilliant and most qualified employees who work on demands and requirements of the customers in an organized way. Additionally, these services could be availed from us at hugely reasonable costs as per our clients changed desires.

View Complete Details

Due Diligence Services

We provide income tax consultancy to various clients ranging from Individuals to Public limited companies. Offered audit Due Diligence Services are best in the market and completed in the more confidential way. These services are presented by some of the qualified and well-informed administrators of our crew to accomplish the meticulous desires of our clients. This service is suitable for every type of business. Moreover, our services are the most cost-effective in the market.

 

Details :

Our Due Diligence focuses on :

  • To generate valuable due diligence reports and business analyses for our client that become an integral component of their decision-making and negotiation processes. We offer a confidential, sound, unbiased perspective and are the ideal complement to client's internal resources.
  • To focus on providing value-added services that enhances client business decisions by combining a thorough understanding of technologies, logistics, corporate strategy and finance with an ability to summarize complex issues into concise, easily understood terms.

 

Financial Due Diligence : Our role in a Financial Due Diligence Review involves evaluating the proposed deal by analyzing the present and historical financial statements including important agreements reviewing the control environment and assessing the risk incidental to the business.

 

Tax Due Diligence : When companies acquire a business, dispose of a non-core business or go into a merger, they need to manage the tax risk by means of a tax due diligence. We provide you with corporate tax, social security and VAT due diligence while focusing on risks (including quantifications) as well as opportunities.

 

Legal due diligence : We perform a full legal due diligence resulting in an assessment of the main risks and provide potential solutions that reduce the risk and provide assistance in drafting the letter of intent/confidentiality and exclusivity agreements/the share purchase agreement (SPA)/the representations and warranties, etc.

View Complete Details

Enterprise Risk Management Services

We are a remarkable entity, actively committed to offering reliable Enterprise Risk Management Services to our clients. These services include suggesting the methods and processes that should be used by organizations to manage risks and seize the opportunities related to achievement of their objectives.  These services are rendered by a team of the experienced workforce that is well versed and aware of the government rules & regulations. In addition to this, our services are highly acknowledged and known in the market. Moreover, we are providing these services at the most nominal prices to the patrons.

 

Details :

We can help your company address risk in several key areas, including :    

  • Risk Management
    • Policy and Framework designing
    • Risk Identification
    • Risk Assessment
  • Internal control assessment Process improvement and operational effectiveness Audit and Compliance Fraud and Antifraud Programs (Detection as well as Prevention)
View Complete Details

Vat Registration Services

3,500 /Piece Get Latest Price
We are offering delhi vat registration service contact us 9711118662, get dvat tin no in just 2 days
documents required are
1) pan copy
2) id proof copy
3) rent agreement or sale deed & electricity bill
4) cancelled cheque
5) name of items to be traded
6) 2 photographs.
View Complete Details
Tell Us What are you looking for? Will call you back

Contact Us

  • Mr. Jugal Patel (Jugal Patel & Associates)
  • 1/7, D B Gupta Road, Near Indian Bank, Paharganj, Delhi - 110055
  • Share us via
  • Call 08068051395 Ext. 264
Internal Financial Control Services corporate law services Service Provider from Delhi, Delhi
Post Buy Requirement

Other Products / Services

Internal Auditing Services

We are offering our customers an Internal Auditing Services. This helps review what a company is doing in order to identify potential threats to the organization's health & profitability and to make a suggestion for mitigating the risk associated with those threats in order to minimize the costs. These services are rendered by some of the most competent personnel of our crew as per set industry norms and guidelines. Keeping in mind defined standards, we impart this service within scheduled time frame. Due to their cost effectiveness, these provided services are hugely treasured.

 

Details :

Our Internal/Management Audits Focus On:

  • Critical evaluation of internal controls adopted by organizations and suggesting areas for strengthening
  • Review of existing business processes, policies and practices with a view to suggest best practices, including a thorough benchmarking exercise.
  • Review of Risk Management Framework and its effectiveness with a view to provide suggestions for strengthening the same.
  • Constructive review of operations by keeping the client's business needs in focus
  • Identification and recommendation of areas for cost reduction, revenue optimization and improvement in operational efficiency followed by assistance in their implementation
  • Providing result oriented and practical solutions followed by support for its implementation
  • Confirmation of proper compliance with the various regulatory provisions and operational manuals
  • Assisting in meeting the clients' Corporate Governance requirements Our services include
  • Complete outsourcing of internal audit function
  • Co-sourcing and supplementing internal audit function along with the existing capabilities of the client organization
  • Deputation of personnel to strengthen the internal audit function of client organization
  • Conducting concurrent audits with dedicated teams for more focused transaction audits as well as on-line auditing/ pre-payment audits
  • Conducting operational audits through review of business operations, activities, etc.
  • Conducting special purpose investigative audits.
View Complete Details

Legal Services

In agreement with modern market norms and principles, we are actively involved in providing Legal Services for our customers. We have rendered these services to a number of Companies and these services facilitate our clients to consult the proficient lawyers for different legal problems. We adopt a “result oriented approach which is flexible and emphasizes delivery and value. Apart from this, we are providing these services at very affordable prices within the stipulated period of time.

 

Details :

Focus on We provide the following key Legal and Commercial documentation services:  

Legal Services :

  • Assisting in co-ordination with lawyers, solicitor for various legal matters.
  • Assisting in property document registration with the Sub-Registrar of Assurances.
  • Assisting in adjudicating stamp duty on various documents

 

Commercial Documentation Services

Under Commercial Laws :

  • Assisting in preparation of various commercial agreements like:
    • Shareholders' Agreement
    • Share Purchase Agreement
    • Debenture Subscription Agreement
    • Option Agreement
    • Memorandum of Understanding
    • Loan Agreement
    • Investment Agreement
    • Media/Event Management Agreements
    • Partnership Deed
    • LLP
    • Deed of Trust
    • Power of Attorney
    • Affidavits/Undertakings
    • Gift Deed
    • Will

Under Property Laws :

  • Assisting in preparation of various property documents like:
    • Sale Agreement
    • Agreement to Sell
    • Conveyance Deed
    • Deed of Assignment
    • Memorandum of Understanding
    • Leave & License Agreement
    • Lease Agreements
    • Security Deposit Agreement
    • Furniture and Fixtures Agreement
View Complete Details

Internal Financial Control Services

We are well-reputed firm in the Indian market, engaged in offering Internal Financial Control Services to our esteemed clients all across the nation. These Services offered by us provided by our well experienced and educated professionals. These provided services include financial management of any construction or fit-out project ranging from cash flows, measurements verifications, certification of invoices and tracking of invoices and payments. Besides this, the service is offered at pocket-friendly rates.

 

Details :

  • The new Companies Act, 2013, now requires auditors to also opine on whether a company has an adequate internal financial controls (IFC) system in place and the operating effectiveness of such controls.
  • This is in addition to the existing audit opinion on financial statements.While this requirement was originally applicable to financial statements ending 31 March 2015, considering the lack of guidance, this applicability was deferre dand is now effective for the year ending31 March 2016.
  • Due to the deferral of this reporting requirement, the Ministry of Corporate Affairs (MCA) retained the reporting requirement relating to internal controls in certain specific areas under the Companies (Auditor's Report) Order, 2013 (CARO)

IFC Regulatory Mandate Under Companies Act 2013

Relevant clauses Requirement Applicability
Directors Responsibility Statement: Sec 134(5)(e) Board to Confirm that IFCs are adequate and Operating Effectively Listed Companies
Board report: Rule 8(5) of companies (Accounts) Rules Board report to state the details in respect of the adequacy of IFC with reference to the financial statements All companies
Code for Ids:Sec. 149(8) and Schedule IV IDS to satisfy themselves on the integrity of financial information and that financial controls are robust and defensible All companies having Ids
AC Terms of Reference: Sec. 177 Evaluation of IFC All Companies having an AC
Auditor's Report: Sec.143(3)(i) Auditors to report if the company has adequate IFC systems and that they are operating effectively(From 2015-16) All Companies having an AC

Graph


Download Detail File : Click Here
View Complete Details

Foreign Exchange Management Act Consultancy

Backed by our team of qualified, trained and enthusiastic professionals, we are capable of rendering advanced Foreign Exchange Management Act Consultancy. The service is to help clients in the areas of planning and compliance assistance under Foreign Exchange Management Act. These services are performed by experienced professionals keeping in mind the needs of our clients. Moreover, clients can avail these service from us at reasonable prices.

 

Details :

We offer our wide base of clients with an appropriate FEMA Consultant services from India based on high standards of law and legislature. At present, we have engraved a strong position of being a reliable Foreign Exchange Management Act Consultancy based in India. We provide these services strictly in accordance with the industry laid proposals and agreements for avoiding any discrepancies. These services include setting up subsidiaries of foreign companies in India along with FEMA / RBI compliance for inbound and outbound investments. We offer Foreign Exchange Management Act Consultancy that encompasses the entire gamut of foreign exchange law.

  • Collaborations In/ Outside India
  • Investments outside India (Overseas Investments)
  • Investments By Foreign Enterprises, Foreign Residents in India (FDI)
  • Non Resident Indians (NRI)/Persons of Indian origin (PIO)
  • FIPB (Foreign Investment Promotion Board)
  • External commercial Borrowings( ECB)
  • Estate sector
  • Residential status of Individuals
  • Reserve bank Of India Professional services in the field of obtaining permission under various provisions of FEMA, Filing of Intimations, Statutory Forms & Returns
  • Statutory Compliances
  • Taxation
  • International Transactions covered under FEMA Double Taxation Agreements(DTA)
  • Professional services for obtaining Import - Export Code ( IEC ) from DGFT
  • We have been offering end-to-end FEMA Consultancy services that are sure to exceed the expectations of the clients.  
View Complete Details

Corporate Law Services

We are engaged in offering different types of Corporate Law Services to cater to administration requirements of our clients. We assist our clients in achieving compliance required by Corporate Law applicable to the company. We employ competent and dexterous professionals who take care of the non-core functions of our client's organization by devoting our energies and resources. Our Services are widely appreciated in the market for being prompt and cost effective.

 

Details :

General :

  • Advisory services on Corporate laws, SEBI, FEMA and other allied laws
  • Advisory services on compliance of Listing Agreement and Corporate Governance code
  • Advisory services on various labour laws
  • Incorporation of new companies and Limited Liability Partnerships (LLP) in India and abroad
  • Providing assistance for mergers, amalgamations, joint ventures, absorption, IPO, Follow on Public Offering, ESOP structuring and external reconstruction schemes
  • Corporate Secretarial services
  • Advisory services on Intellectual Property Rights (IPR) including registration of trademarks, royalty agreement, enforcement of IPRs etc.
  • Secretarial Compliance audit
  • Due Diligence services

 

Under Companies Act, 1956 :

  • Registration of the New Company, Section 25 Company, Limited Liability Partnerships (LLP), Change of Name, Change of Objects, Change of status from Public Ltd to Private Ltd and vice a versa.
  • Conversion of a Partnership Firm/ Limited Liability Partnerships (LLP) into a Company.
  • Registration of Foreign Company (Branch Office/Liaison Office/Project Office)
  • Assisting in making petitions to be filed with Company Law Board, Regional Director, Registrar of Companies.
  • Assistance in shifting of registered office from State to another.
  • Assisting in preparation of Minutes, Notices, Agenda & Resolutions for Board Meeting, Annual / Extra-Ordinary General Meeting & Committee Meetings.
  • Assisting in preparation of various registers like Register of Member, Register of Transfer, Register of Charges, Register of Director, Register of related party transaction, etc.
  • Liasioning with the office of Registrar of Companies, Regional Director and Company Law Board for obtaining various regulatory approvals
  • Arranging Secretarial Compliance Certificate for Public, Private & Listed Companies.
  • Assistance in procedural compliance required toward mergers, demergers, acquisition, amalgamations, take over, slump sale etc.
  • Assisting in winding up/closure of companies in India.

 

Under Listing Agreement :

  • Assisting in compliance of various Listing Clauses under the Listing Agreement.
  • Guiding on compliance of Clause- 49 of the Listing Agreement i.e. Corporate Governance.
  • Quarterly/Half-Yearly/Yearly conducting Secretarial Audit of Listed Companies for ensuring Listing/SEBI compliances.

 

Under SEBI :

  • Assisting in filing of various forms under Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.
  • Assisting in filing of various forms under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.
  • Advising on various SEBI Regulations like SEBI Takeover Code, SEBI Insider Trading Regulations, SEBI (ICDR) Regulations, 2009, SEBI Portfolio Managers Regulations, SEBI Broker Regulations with respect to IPO, Public Issue, Right Issue, Bonus Issue, Preferential Allotment, QIP, Delisting etc.
  • Assisting in obtaining various regulatory approvals from SEBI/BSE/NSE.
  • Assisting in Delisting of Companies from Stock Exchanges under SEBI (Delisting of Equity Shares) Regulations, 2009.
View Complete Details

Compliance Review Services

We have established ourselves as a reliable industry; offering the finest quality Compliance Review Services to our clients. Through these services we help our clients organization to understand the legislations and regulations they need to be aware of and to ensure the organization is compliant so that they may carry on doing business safely. Our professionals have numerous years of knowledge who keep close co-ordination with our clients to comprehend their specific needs. Furthermore, our provided consultancies are available at most economical prices.

 

Details :

We provide the following key services:

  • Compliance review for matters arising out of the following Indian laws :
    • Company and Corporate laws
    • Securities and Exchange Board of India (SEBI) regulations
    • Foreign Exchange Management Act
    • Income Tax
    • Service Tax
    • VAT/CST
    • Other allied laws.
  • Assisting in preparing Compliance Manual for various Indian laws as mentioned above.
View Complete Details

Outsourcing Services

With a plan to stand tall on all the prospects of our esteemed patrons, we are readily engrossed in offering to our prestigious clients highly reliable Outsourcing Services. These provided services are delivered by some of the skillful, brilliant and most qualified employees who work on demands and requirements of the customers in an organized way. Additionally, these services could be availed from us at hugely reasonable costs as per our clients changed desires.

View Complete Details

Due Diligence Services

We provide income tax consultancy to various clients ranging from Individuals to Public limited companies. Offered audit Due Diligence Services are best in the market and completed in the more confidential way. These services are presented by some of the qualified and well-informed administrators of our crew to accomplish the meticulous desires of our clients. This service is suitable for every type of business. Moreover, our services are the most cost-effective in the market.

 

Details :

Our Due Diligence focuses on :

  • To generate valuable due diligence reports and business analyses for our client that become an integral component of their decision-making and negotiation processes. We offer a confidential, sound, unbiased perspective and are the ideal complement to client's internal resources.
  • To focus on providing value-added services that enhances client business decisions by combining a thorough understanding of technologies, logistics, corporate strategy and finance with an ability to summarize complex issues into concise, easily understood terms.

 

Financial Due Diligence : Our role in a Financial Due Diligence Review involves evaluating the proposed deal by analyzing the present and historical financial statements including important agreements reviewing the control environment and assessing the risk incidental to the business.

 

Tax Due Diligence : When companies acquire a business, dispose of a non-core business or go into a merger, they need to manage the tax risk by means of a tax due diligence. We provide you with corporate tax, social security and VAT due diligence while focusing on risks (including quantifications) as well as opportunities.

 

Legal due diligence : We perform a full legal due diligence resulting in an assessment of the main risks and provide potential solutions that reduce the risk and provide assistance in drafting the letter of intent/confidentiality and exclusivity agreements/the share purchase agreement (SPA)/the representations and warranties, etc.

View Complete Details

Enterprise Risk Management Services

We are a remarkable entity, actively committed to offering reliable Enterprise Risk Management Services to our clients. These services include suggesting the methods and processes that should be used by organizations to manage risks and seize the opportunities related to achievement of their objectives.  These services are rendered by a team of the experienced workforce that is well versed and aware of the government rules & regulations. In addition to this, our services are highly acknowledged and known in the market. Moreover, we are providing these services at the most nominal prices to the patrons.

 

Details :

We can help your company address risk in several key areas, including :    

  • Risk Management
    • Policy and Framework designing
    • Risk Identification
    • Risk Assessment
  • Internal control assessment Process improvement and operational effectiveness Audit and Compliance Fraud and Antifraud Programs (Detection as well as Prevention)
View Complete Details

Vat Registration Services

3,500 /Piece Get Latest Price
We are offering delhi vat registration service contact us 9711118662, get dvat tin no in just 2 days
documents required are
1) pan copy
2) id proof copy
3) rent agreement or sale deed & electricity bill
4) cancelled cheque
5) name of items to be traded
6) 2 photographs.
View Complete Details
Tell Us What are you looking for? Will call you back

Contact Us

  • Mr. Jugal Patel (Jugal Patel & Associates)
  • 1/7, D B Gupta Road, Near Indian Bank, Paharganj, Delhi - 110055
  • Share us via
  • Call 08068051395 Ext. 264