|
|
Certification Work
Compliance with several acts need certification by Chartered Accountant which can be done on a case to case basis by us.
Compliance requirements under the Companies Act, 1956 & 2013
- Advisory services for compliance of Companies Act, 1956 & 2013
- Representation & Liaison with Registrar of Companies & Company Law Board.
- Filing of Statutory Annual Reports.
Forensic audit / fraud detection & prevention services Risk
Management Services
- SSRV AND Associates is an peer review firm Empanelled under RBI. The firms for conducting forensic fraud audit of Fraud in Companies with Banking Exposure above 50 Crores and upto 50 Crores. (Both Categories). Firm has been part of over 15 + Forensic Audit assignments for leading banks.
- SSRV has done Forensic Audit assignments for leading IBC Cases PAN India.
Fixed Assets Register & Physical Verification of Fixed Assets
- Assistance in preparation of fixed assets register & Physical verification of fixed assets.
Other Professional Work
- Assistance in fund raising activities from Banks, Institutions & Private Equity funds
- Stock & debtors verification
- Project Reports
- Certification under various other laws and purposes
- Audit of share stock brokers
- Audit of Housing Co-operative Societies
- Audit of Trust
- Tax audit of Body corporate, partnership firm, individual etc.
- Filing of income tax returns of all type of assessee
- Maintenance of Accounts and other accounting records
- Computerization of accounts
- Drafting and registration of various documents such as partnership deed, gift deed, dissolution deed, Memorandum of understanding, Power of Attorney etc.
- Preparation & Maintain Statutory records under the Companies Act, 2013 such as Statutory Register, Minutes Books, Drafting of Notices & Resolutions etc.
- Trade Mark Registration
- Valuation of Fixed Assets for income tax and bank purpose.
- Preparation and Maintain Statutory records under Co-op Housing Societies Act
- Various Registrations
- Obtaining Importer Exporter Code (IEC) Certificate
- Stock Audit, Preparations & Reconciliation of Reports
|
|
|
|
|