MULTI STATE CREDIT CO-OPERATIVE SOCIETY
01 . Registration of Cooperative / Multi-State Cooperative Societies
02 . Preparation of bye-laws
03 . Amendment of bye-laws
04 . Change of name of society
05 . Change of address of society
06 . Election Procedure
07 . Filing of Annual Returns with central staff
08 . Audit of Multi State Credit Co-Operative Society
09 . Any type Consultancy for Multi State Credit Co-Operative Society
10 . Other services related to multi-state cooperative society
NON BANKING FINANCIAL COMPANIES (NFBC)
01 . Filling of RBI All Returns
02 . Correspondence with RBI
03 . Assistance in change of management as per RBI guidelines
04 . Filling of NBS 1,2,3
05 . RBI Compliance
06 . ROC Compliance
AUDIT & ASSURANCE
01 . Tax Audit as per the provisions of the Indian Income Tax Act/ Rules
02 . Statutory Audit as per the provisions of the Indian Companies Act
03 . Management and Internal audits
04 . Information System Audits
05 . Audit of Systems and procedures
06 . Government and Bank Audits
07 . Banking and Financial Sector Audits
STATUTORY COMPLIANCE
01 . Reserve Bank of India (RBI) Compliance
02 . Non Banking Financial Company (NBFC) Compliance
03 . Multi State Co-Operative Societies Registration & Compliance
04 . Registrar of Companies (ROC) Registration & Compliance
05 . TDS and Service Tax Compliance
06 . VAT compliance under Central Sales Tax Act and State VAT Acts
07 . Taxation Services and Consultancy
08 . Corporate Compliance
PROCEDURE AND SYSTEM DEVELOPMENT
01 . Accounting procedure and System Design
