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AUDIT ASSURANCES
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Annual Audits -
Our annual audits mainly provide an audit opinion expressing
true & fair view on the status of financial statements of
the organisation. Normally our audit methodology provides
value addition by highlighting ‘non-reportable’ events
either in a separate section of the report or through a
separate management letter. |
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Regular internal
audits undertaken - Realising that major constraint that NGO
sector in general has is of capacities, whether of skills or
of poor internal control systems, our main focus is on
improving the systems. Accordingly one of the major features
of our report is commenting on the improvements made by the
organisation. |
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Grant Audits -
Our methodology of grant audits has been specifically
developed keeping the Social Development sector in mind. Our
methodology enables us not only to provide donors with
accountability on financial utilisation of funds but also on
the activities undertaken / outputs achieved. This is unique
and we believe essential to help donors establish that funds
have been utilised on purposes intended.
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Special
Investigation Audits |
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Bank Audits -
Statutory audits and other audits including concurrent /tax
audits/inspection audit etc were conducted for a period of
more than ten years for PSU banks. |
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Pre-audit
support - Special assistance provided to a Donor agency at
the time of phasing out of a Delhi based slum-development
project, including pre-audit, identification &
reconciliation of inventory items, etc. |
TAX AND LEGAL
We provide a wide range
of tax and legal services, which are designed to offer clients
innovative tax planning and compliance.
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Corporate tax |
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Individual tax, |
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Indirect Taxes, |
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Patent, Export /
Import documentation and Customs, |
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Holding
workshops on Income tax matters, |
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Incorporation of
companies, societies, partnerships, Trusts, etc
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Foreign
Investment approvals, |
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Advisory &
Consultancy services on company law matters
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FCRA compliance
and support services, |
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PF, ESI, Payment
of Bonus Act and Gratuity audits, |
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Providing
opinion on various legal issues, |
CONSULTANCY
We provide a wide range
of consulting services offering clients customized solutions.
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PROJECTS |
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Appraisal and
Budget Formulation of projects, |
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Supervision of
Projects & Monitoring |
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Project Report
Writing |
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Arrangement of
Finance |
FINANCIAL MANAGEMENT SYSTEMS
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Financial System
Analysis |
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Documentation
and Design – Designing, Writing, Review of Manuals |
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Financial
Evaluations & Assessments |
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Assessment &
Analysis of Internal Control Systems, |
FCRA SUPPORT
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Online filing of
annual account in FC-3 Form |
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Online filing of
application for grant of registration under FC(R) Act, 1976
(FC-8 Form) |
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Online filing of
application for grant of Prior Permission under FC(R) Act,
1976 (FC-1A Form) |
RESEARCH & ANALYSIS
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Specialised
studies |
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Public Financial
Management studies of state governments |
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Review of
Accounting & Accountability study of PRIs in Punjab
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HR Policy
Formulation, |
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Assessments of
Public Sector Entities |
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Preparing a
Request for Proposal for a Training Institute |
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Rural Water
Supply & Sanitation Sector study |
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Centrally
Sponsored schemes (Helping in developing a policy note) |
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Restructuring
study in Afghanistan. |
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Assessment of
legal relationship between two organisations of a foreign
promoted Donor agency and society with recommendations for
future course of action. |
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Financial
Sustainability study of a income generating project funded
by various funding agencies. |
CAPACITY BUILDING
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Undertook
special study to study mechanisms which will bring
sustainable capacity in financial management areas of a
funding agency’s NGO partners |
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Developed
Financial Management Training Framework with detailed Course
Content for a large grass-root NGO |
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Undertaken a
number of Training for both grass-root and more formal type
of organisations |
OPERATIONS - BACKUP SUPPORT
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Managing finance
& accounting operations of clients |
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Financial
Manpower Recruitment. |
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Back-office
support Operations. |
SOFTWARE DEVELOPMENT, ETC.
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Customized Asset
management software with many features. |
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Customized
accounting package for Group Housing Society |
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Group Housing
Society members’ package for producing demand notices |
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File management
software |
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Inventory cum
Procurement management software |
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Calculation of
interest |
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