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.

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.

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.

Special Investigation Audits

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.

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.

Corporate tax

Individual tax,

Indirect Taxes,

Patent, Export / Import documentation and Customs,

Holding workshops on Income tax matters,

Incorporation of companies, societies, partnerships, Trusts, etc

Foreign Investment approvals,

Advisory & Consultancy services on company law matters

FCRA compliance and support services,

PF, ESI, Payment of Bonus Act and Gratuity audits,

Providing opinion on various legal issues,

PROJECTS

Appraisal and Budget Formulation of projects,

Supervision of Projects & Monitoring

Project Report Writing

Arrangement of Finance

Financial System Analysis

Documentation and Design – Designing, Writing, Review of Manuals

Financial Evaluations & Assessments

Assessment & Analysis of Internal Control Systems,

Online filing of annual account in FC-3 Form

Online filing of application for grant of registration under FC(R) Act, 1976 (FC-8 Form)

Online filing of application for grant of Prior Permission under FC(R) Act, 1976 (FC-1A Form)

Specialised studies

Public Financial Management studies of state governments

Review of Accounting & Accountability study of PRIs in Punjab

HR Policy Formulation,

Assessments of Public Sector Entities

Preparing a Request for Proposal for a Training Institute

Rural Water Supply & Sanitation Sector study

Centrally Sponsored schemes (Helping in developing a policy note)

Restructuring study in Afghanistan.

Assessment of legal relationship between two organisations of a foreign promoted Donor agency and society with recommendations for future course of action.

Financial Sustainability study of a income generating project funded by various funding agencies.

Undertook special study to study mechanisms which will bring sustainable capacity in financial management areas of a funding agency’s NGO partners

Developed Financial Management Training Framework with detailed Course Content for a large grass-root NGO

Undertaken a number of Training for both grass-root and more formal type of organisations

Managing finance & accounting operations of clients

Financial Manpower Recruitment.

Back-office support Operations.

Customized Asset management software with many features.

Customized accounting package for Group Housing Society

Group Housing Society members’ package for producing demand notices

File management software

Inventory cum Procurement management software

Calculation of interest