How we go about it?
- Identify the locations of an organization.
- Identify what are the general,central,state laws & rules
- Research on all the relevant Acts and Rules
- Prepare detailed checklist of them
- On-site legal audit(Pre-Compliance Audit).
- Submit Audit report/findings to the management
- Discuss Audit findings with the team of the organization
- Prepare Action Plan – set-up online tool (CTECH)
- Monitor and Update: Periodic monitoring & update
- Assistance to the organization in maintaining compliances
- Post Compliance Audit,i.e., audit after tool implementation
Our Services – Compliance Management
Audit of Statutory Compliances pertaining to the entire gamut of legislations applicable to the industry comprising of (runs into 70 to 80 legislations) but not limited to:
Labor law compliances.
Corporate law compliances.
Direct and Indirect Tax laws compliances.
Environment, Health and Safety related compliances.
Financial legislations.
Industry specific legislations.
Other Services we offer
Risk Based Internal Audit
Stock Audit
Special Audit
ICFR Testing
SOX Testing
Certifications (under various Statues)
Grant Audit (NGOs, Trusts etc.)
Stock Audit
Special Audit
ICFR Testing
SOX Testing
Certifications (under various Statues)
Grant Audit (NGOs, Trusts etc.)
ISO 9001 Training and Certification
ISO 14001 Training and Certification
OHSAS 18001 Certification
ISO 50001
ISO 10002 Customer Satisfaction
ISO/IEC 27001
ISO 14001 Training and Certification
OHSAS 18001 Certification
ISO 50001
ISO 10002 Customer Satisfaction
ISO/IEC 27001
1. Customized ERP solution
(i). On-boarding ERP
(ii). Project Management
(iii). Training
2. Implementation Support for Standard Accounting / ERP Packages
(i). On-boarding ERP
(ii). Project Management
(iii). Training
2. Implementation Support for Standard Accounting / ERP Packages
1. Risk Assessmen
2. ERM
3. Development of SOPs / DOAs
4. Diagnostic Reviews
5. Market Research
6. Cost Analysis / Calculations
2. ERM
3. Development of SOPs / DOAs
4. Diagnostic Reviews
5. Market Research
6. Cost Analysis / Calculations
1. Book keeping Services
(i). Domestic
(ii). International (US / Europe)
2. Preparation of Financial Statements as per local GAAP / IFRS
(i). Domestic
(ii). International (US / Europe)
2. Preparation of Financial Statements as per local GAAP / IFRS
1. Compliance
(i). Returns Filing
(ii). Tax Audits
(iii). Assessments / Appeals
2. GST
3. Income Tax
4. Tax Advisory (Planning)
(i). Returns Filing
(ii). Tax Audits
(iii). Assessments / Appeals
2. GST
3. Income Tax
4. Tax Advisory (Planning)
1. Partnership Firms
2. Private Limited / LLP
3. Public Companies
4. Trusts / S. 25 Companies
5. Registration of Foreign Companies
6. FDI Approvals
7. IPO Support
2. Private Limited / LLP
3. Public Companies
4. Trusts / S. 25 Companies
5. Registration of Foreign Companies
6. FDI Approvals
7. IPO Support