Shilpa Narendra & Co.

Financial Services We offer various Financial Accounting Services to our clients all across the country. Our team of expert professionals is well versed with all the rules and regulations of various financial issues. Our range of financial services includes:
• Accounting and regulatory compliance services
• Maintenance of financial accounts
• Preparation of annual statement and final accounts
• Reconciliation of bank accounts and fixed assets.

Audit Assurance Services We offer our clients a wide range of audit assurance services that includes Internal Audit Assurance, Stock Audit Internal Audit Assurance and Statutory Audit Internal Audit Assurance Services. Our services are destined to achieve desired business objectives of our valued clients. It further ensures efficient management of risks within organization in various operational activities. Our range of audit assurance services includes:
> Internal Audit Assurance Services Our audit assurance services include internal audit for various clients with their respective requirements. We are committed to abide by the defined rules and regulations of auditing services. Our diligent audit team comprises of expert consultants and auditors who advise our clients for regulating everyday transactions that include division of authority over key control areas and compliance with operating policy and guidelines.
> Stock Audit Assurance Services We provide stock audit assurance services to our clients in an effective and flexible manner. We have a dedicated team of financial consultants, auditors, chartered accountant and other professionals who provide adequate solutions and advices to our clients in activities like:
• Receipt and issue
• Custody
• Regulations governing purchase
• Sale and stock taking of stores
> Statutory Audit Assurance Services The statutory audit assurance services offered by us are efficiently carried out by our team of qualified and experienced financial experts. The respective finance audit is conducted as per legalized norms and regulations. Our services in this range help our clients in finding out accurate and fair view of financial statements of the organization.

To advise on various issues pertaining to treatment of transactions involving multiple complexities and legal implications.

Designing, developing and implementing the accrual / cash system of accounting. Designing Manual on Accounting and various operational areas including Internal Control System and related records to be maintained by an organization.

Finalizing the capital structure of the Company with regards to share issue and ideal mix of debt and equity. Drafting of various documents required for the issue of capital as required by the various agencies like the Securities and Exchange Board of India, Registrar of Companies, Reserve Bank of India , Stock Exchanges etc.

Audit approach of the firm is to concentrate efforts on controls and key risk areas enabling to provide a straight forward, cost effective audit. The firm has been proving the following auditing services to different Corporate and Non Corporate entities, Government Organizations, Banks, Public Utilities, Charitable Institutions, etc; Statutory Audit prescribed under various laws Tax Audit prescribed under the Income Tax laws Special Investigation Audit Information Technology Audit to detect Control Risk & Business Risk Designing and Developing Internal Audit System and its Manual.

Formation/Incorporation of Companies including Documentation. Representations before Registrar of Companies (ROC). Representations before Company Law Board (CLB). Reorganization of Capital. Matters relating to Official Liquidator's Office. Mergers / Amalgamations / Liquidations and related matters.

Advice and Consultation in connection with filing of Income tax Returns and handling entire assessment proceedings. Consultation and advises in connection with Non-Resident Indian Taxation, Double Taxation relief, Transfer Pricing and all other services related to Income tax and Direct Taxes pertaining to Residents, Non-Residents, Foreign Nationals, Foreign Citizens and Foreign Institutional Investors. Filing of appeals before the relevant appellate authorities & representations before the same. Handling Survey, Search & Seizure The firm's two partners are having specialization in handling Search/Raid cases, Survey cases and other complicated cases of Investigation Wing of the Income tax Department.

Advice and Consultation in connection with filing of Income tax Returns and handling entire assessment proceedings. Consultation and advises in connection with Non-Resident Indian Taxation, Double Taxation relief, Transfer Pricing and all other services related to Income tax and Direct Taxes pertaining to Residents, Non-Residents, Foreign Nationals, Foreign Citizens and Foreign Institutional Investors. Filing of appeals before the relevant appellate authorities & representations before the same. Handling Survey, Search & Seizure The firm's two partners are having specialization in handling Search/Raid cases, Survey cases and other complicated cases of Investigation Wing of the Income tax Department.

Project Financing Consultancy Our company offers consultancy services for various project financing issues. We have gained immense expertise in this segment with years of existence in project financing consultancy service domain. Therefore, our consultancy is based on specified laws and regulations according to the projects. This includes preparation of project reports, cost estimation, management portfolio and others. We also assists in identifying domain for arrangement of loans, CC limit and OD limit. The loan can be assured against property, term loan and project loans.

At the time of commencement of a new business & at time of expansion of existing business, an enterprise has to critically examine the availability of its resources and has to elect a structure or change an existing structure to a level so as to ensure optimum utilisation of resources for the achievement of the strategic goals. M/s. Shilpa Narendra & Co. has been providing value added services in the following fields to ensure optimum set up/expansion of a business enterprise; Incorporation of Pvt. Ltd. & Public Ltd. Companies Incorporation & Registration of Partnership Firms Consultation for development & running SEZ units. Registration of Charitable Trust .

Registrations with appropriate Authorities, filing of Returns, Tax Planning and necessary follow up with the Department from time to time for relevant export trade benefits. Tax planning with regard to applicability of various Notifications and Clarifications from time to time and updating the clients about various penal provisions for non-adhering with changing Excise, Service tax & Foreign Trade Rules & Regulations Representations & liaisoning with Department & filing appeals & appealing with the relevant Appellate Authorities.

Advice and consultation in connection with filing of wealth tax returns and handling entire assessment proceedings.

The firm has advised many clients in the matters pertaining to the Foreign Exchange Management Act, (FEMA) and have represented them before the concerned agencies like the RBI etc. & also, visited foreign countries in relation to overseas expansion & development of Indian concerns for set up of Liaison Office Branch Office. Wholly owned Subsidiary.