MALIK GIRISH ANAND & CO

Corporate

Consultancy on various intricate matters pertaining to Income tax. Effective Tax Management and Advisory Services. Tax Planning for Corporates and others. Designing / restructuring salary structure to minimise tax burden. Obtaining Advance tax Rulings. Obtaining No Objection Certificates from Income Tax department. Obtaining PAN for assessees, employees etc. Advance tax estimation and deposit. Assessing the liability towards deferred taxes. Providing regular updates on amendments, circulars, notifications & judgments. Filing Income Tax and Wealth Tax returns for all kinds of assessees. Filing Income tax returns for employees of corporate clients. Liaison with Income tax department for rectification, assessment, obtaining refunds etc. Expertise in complicated direct tax assessments. Filing and pleading appeals under various provisions of IT Act. Special expertise in search, seizure and prosecution litigation. Advice on future tax implications in respect of the potential acquisition. Opinions on the various Double Tax Avoidance Agreement related issues. Settlement of various issues raised under FEMA.

Broadly, Audit involves the following : Indepth study of existing systems, procedures and controls for proper understanding. Suggestions for improvement and strengthening. Ensuring compliance with policies, procedures and statutes. Comprehensive review to ensure that the accounts are prepared in accordance with Generally Accepted Accounting Policies and applicable Accounting Standards/IFRS. Checking the genuineness of the expenses booked in accounts. Reporting inefficiencies at any operational level. Detection and prevention of leakages of income and suggesting corrective measures to prevent recurrence. Certification of the books of account being in agreement with the Balance Sheet and Profit and Loss Account. Issue of Audit Reports under various laws. Types of Audits conducted : Statutory Audit of Companies Tax Audit under Section 44AB of the Income Tax Act, 1961. Audit under other sections of the Income Tax Act, 1961 such as 80HHC, 80-IA, etc. Concurrent Audits. Revenue Audit of Banks. Branch Audits of Banks.

Incorporation of company Consultancy on Company Law matters. Planning for Mergers, Acquisitions, De-mergers, and Corporate re-organizations. Filing of annual returns and various forms, documents. Clause 49 review for compliance with fiscal, corporate and tax laws Secretarial Matters including share transfers Maintenance of Statutory records Consultancy on Public/Rights/Bonus Issue of shares. Change of Name, Objects, Registered Office, etc.

Preparations of Project Reports Preparation of CMA data for bank loans Private placement of shares, Inter-Corporate Deposit, Terms loans, working capital limits, etc External Credit Borrowings (ECBs)

Accounting System Design & Implementation Financial Accounting Budgeting Financial Reporting MIS Reports Financial Analysis Asset Accounting Management Depreciation and Amortization Schedules