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 FIRM
PARTICULARS OF THE FIRM
1.
Comptroller & Auditor General of India's Registration No.
DE-1634
   
2.
The Institute of Chartered Accountants of India, Registration No 003897N
   
3.
ICAI-Registration No. for the Purpose of Central Auditors of Banks
080026
   
4.
Specialized Qualifications:
 
a. DISA-ICAI
  Following partners have qualified Diploma in Information System Audit Examination (DISA) conducted by the Institute of Chartered Accountants of India.

 
Sr.No.

Name

(i)
S.K.Arora
(ii)
Shri Krishan Kansal
(iii)
Ajay Kumar Jain
   
b. DIRM-ICAI
  CA Ajay Kumar Jain, Partner has qualified DIRM ( Diploma in Insurance Risk
Management) examination conducted by The Institute of Chartered Accountants of India.
   
c. Lawyers
  - CA Ajay Kumar Jain
- Kiran Singla, Advocate
- Anshul Rishi, Advocate
   
d. Cost & Works accountant
  Mr. S.K. Kansal, Partner is a qualified Cost & Works accountant from the Institute of Cost & Works Accountants of India.
   
e. Company Secretary
  Mr. S.K. Goyal
 
5.
Areas of Expertise:

Income Tax :
- Income Tax Assessment & Appeals
- Income Tax Search & Seizure / Settlement Commission
- Large Corporate Clients/PSUs – ITAT Level Cases

Project Financing
Loans syndication & Loan rescheduling
Capital market(Debt equity analysis etc.)
Company Law Matters etc.


Audits:

a.  Rail Coprporation Audits

b. Banks:
         i) Statutory Audits
         ii) Concurrent Audits
         iii) Special Audits

c. Audits Under the Income Tax Act.
         i) Special Audits
         ii) Tax Audits

d.  Statutory Audits
e.  Internal Audits
f.   Revenue Audits
g.  Inspection Audits
h.  Stock Audits
i.   Concurrent Audits
j.   Information System Audits
k.  Investigation Audits

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