We, at Mukesh Raj & Co., offer the following services:
| • |
ACCOUNTANCY SERVICES |
| • |
AUDIT AND ASSURANCE SERVICES |
| • |
TAX SERVICES |
| • |
SETTING UP NEW BUSINESS |
| • |
SERVICE UNDER THE COMPANY LAW |
| • |
FINANCIAL SERVICES |
| • |
PROJECT FINANCING |
| • |
SERVICES UNDER THE EXPORT & IMPORT POLICY AND PROCEDURES |
| • |
SERVICES UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT |
| • |
SICK COMPANIES |
| • |
WINDING UP OF COMPANIES |
ACCOUNTANCY SERVICES
Our accountants follow IAS/US GAPP. Our services are structured to allow you to choose a full back office service. MRC offers its global clients the following accounting services:
| • |
Book keeping |
| • |
Preparation of Statutory year end Financial Statements |
| • |
Interim Financial Reporting |
| • |
International Financial reporting |
| • |
Reconciliation Work |
| • |
Formulations of SOP (Standard Operating Procedure) |
AUDIT AND ASSURANCE SERVICES
Our Statutory Audit provides Assurance on the Truthfulness & Fairness of the Financial Information, advice and review of Controls, Procedures and assurance on Business Processes & Systems. Our team applies Global Audit Methodology, Tools, Documentation, Approach, Knowledge and Technology. Our team is committed to the highest professional ethics, standards and integrity. Quality Control is our Commitment towards Professionalism and Excellence. In short, we offer:
| • |
Statutory Audit |
| • |
Internal Audit, Risk Management and Corporate Governance |
| • |
Tax Audit |
| • |
Management Audit |
| • |
Review of Accounts |
| • |
Special Audit |
| • |
Due diligence |
| • |
Restatement as per IAS/ US GAPP |
TAX SERVICES
Right Tax advice helps the business and corporate in taking sound business decisions at right time. Innovative Tax Strategy and proper planning can help the corporate entities and Individuals to optimize their tax efficiencies. We at MRC provide tailored and effective Tax-Cost Management Solutions. We also advise on tax aspects of cross-border acquisitions, international tax structuring, transfer pricing, etc. We therefore offer:
| • |
Income tax |
| • |
VAT |
| • |
Service Tax |
SETTING UP NEW BUSINESS
We at MRC help you to provide A to Z services associated with starting a new business. There is no need to run from one consultant to another and so on for different jobs as we provide a “TOTAL SOLUTIONS” under one roof. Our services include: -
| • |
Advice on holding company or Branch office |
| • |
Incorporation of a Limited Company |
| • |
Various Business Registrations |
| • |
Income Tax Registrations |
| • |
Assisting in opening a Bank Account |
| • |
Permission, if any, required from Foreign Investment Promotion Board or RBI |
| • |
Initial reporting and compliances at the time of setting up. |
SERVICE UNDER THE COMPANY LAW
| • |
Promotion, formation and incorporation of companies. |
| • |
Maintenance of secretarial records and statutory books. |
| • |
Secretarial Audit of the Companies, Audit of Depository Participants and Registrar and Transfer Agents. |
| • |
Certification of Annual Return of companies whose shares are listed on a recognized stock exchange. |
| • |
Search reports in respect of the companies from the records of the Registrar of Companies. |
| • |
Pre-certification of documents required to be filed with the Registrar of Companies. |
| • |
Approval of managerial remuneration. |
| • |
Filing the petitions before the Company Law Board. Appearing as an authorized representative before the Company Law Board, Central Government, Regional Director and Registrar of Companies. |
| • |
Amalgamation, reconstruction, reorganization and winding up of companies. |
| • |
Organizing and managing shareholders' meetings on behalf of clients. |
FINANCIAL SERVICES: SEBI ACT, RBI ACT AND GUIDELINES OF MINISTRY OF FINANCE
| • |
Arranging and syndication of funds for new projects, existing running companies,including unlisted small, medium and large companies, from Financial Institutions, banks, venture capital funds, Mutual Funds and Capital Market. (IPO's) |
| • |
Advising on capital market, SEBI Act 1992, compliance and audit of various rules,regulations and guidelines issued there under. Drafting of prospectus / letter of offer / other related document and obtaining various approvals in association with the lead merchant banker. |
| • |
Listing and delisting of shares on Stock Exchanges of India and abroad and assisting in the compliance of disclosures as per the listing agreements and certifications as required therein. |
| • |
Corporate Governance Certification under clause 49 of the Listing Agreement. |
| • |
External Commercial Borrowings (ECB) and international financial arrangements on turn key basis. |
| • |
One time settlement of dues with banks and financial institutions, including “Corporate Debt Restructuring" (CDR) proposals. |
| • |
Compliance of Directions issued to NBFC / Banking Companies under RBI Act, 1934. |
PROJECT FINANCING
| • |
Loan Syndication from Central and State Financial Institutions. |
| • |
Placement of Shares |
| • |
Syndication for Leasing & Hire Purchase |
| • |
Working Capital Proposals (CC/LC/BG) |
| • |
Unsecured business loans |
| • |
Loan Against Property |
| • |
Commercial Purchase |
| • |
Home Loans |
| • |
OD limits |
| • |
Term Loans |
| • |
Domestic Factoring |
| • |
Export/Import Factoring |
| • |
Project Loans |
| • |
Machinery Loan |
SERVICES UNDER THE EXPORT & IMPORT POLICY AND PROCEDURES
| • |
Advising on import / export regulations. Issue of various certificates under the import export policy & procedures. |
| • |
Dealing with DGFT on behalf of the clients regarding licenses of all kinds. |
| • |
Duty draw back cases. |
| • |
Certification jobs as per the prevalent Import Export policy. |
SERVICES UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT
| • |
Advice on legal and procedural matters falling under FEMA and arranging various approvals and compliance pursuant to various regulations issued under FEMA. |
| • |
Drafting reply of show cause notices. |
| • |
International corporate strategies & affairs. |
SICK COMPANIES
| • |
Reference to BIFR / AAIFR and appearance before them as authorized agents. |
| • |
Preparation of Rehabilitation Scheme. |
| • |
Search co-promoter or buyer for Sick Units. |
| • |
Deal with all allied matters with Sick Unit cases. |
WINDING UP OF COMPANIES
| • |
Advice on the winding-up of Company and all allied matters. |
| • |
Preparation of Statement of Affairs for submission to Official Liquidators. |
| • |
Liaison and coordination with Official Liquidator and High Court. |
| • |
Business advice on shifting, buying and selling of Industrial properties/ estates, machinery and tools including documentation, as agent. |