|
|
EMPANELMENT |
The Firm is duly empanelled with following:
- Comptroller & Auditor General of India (CAG) for PSU Audit.
- Multipurpose Empanelment with ICAI (Empanelment with Reserve Bank of India) for 27
Public Sector Banks Audit.
- Income Tax - Delhi, Principal Chief Commissioner of Income Tax (CCA) Empanelment for
Special Audit u/s 142(2A) of the Income Tax Act, 1961.
- Registrar of Co-operative Societies, New Delhi (Empanelled as ‘A’ Category).
- Office of the Commissioner, CGST Audit -1, New Delhi Empanelment for Special Audit
under Sec 66 of CGST Act, 2017.
- Department of Trade & Taxes, New Delhi for Special Audit under Section 66 of Delhi Goods
& Service Tax Act, 2017 of GST Registered Persons.
- Union Bank of India Empanelment for Stock/ Book-Debt Inspection of Borrower Accounts.
- State Bank of India Empanelment of Stock and Receivable Audit (SRA).
- Punjab National Bank Empanelment for Stock/Receivables Verification and Audit.
- The Jammu & Kashmir Bank Limited Empanelment for Stock Audit.
- Employees Provident Fund Organization (EPFO), Gurugram Empanelment for handling
various Tax Matters and allied activities, Finalization of Books of Accounts, Special Audit,
Audit of exempted PF Trust/establishment, Reconciliation of Specific Accounts or Book
Keeping etc. (Re-audit of Exempted Establishment and Trust).
- Employees Provident Fund Organization (EPFO), Meerut - Empanelment for handling
various Tax Matters and allied activities, Finalization of Books of Accounts, Special Audit,
Audit of exempted PF Trust/establishment, Reconciliation of Specific Accounts or Book
Keeping etc. (Re-audit of Exempted Establishment and Trust).
- Punjab National Bank Empanelment for Concurrent Audit.
- Indian Bank Association Empanelment for Forensic Audit.
- Punjab National Bank Empanelment for Due Diligence of Corporation Borrowers of
Ludhiana Zone.
- Punjab National Bank Empanelment for Due Diligence for BO/MCCs Delhi Zone for FY
2024-26
- IDBI Empanelment for Concurrent Audit.
- Indian Overseas Bank for Stock Audit
- Indian Overseas Bank for Stock Audit (01.11.2024 to 31.10.2026)
- Bank of Baroda for Concurrent Audit
- IBA Empanelment of Agencies for Specialized Monitoring (ASMs).
|
|
|
|
|
|