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Special Assignments Executed by The Firm
The firm was on the Panel of State Bank of Bikaner & Jaipur for the purpose of Conversion Audits of Branches. The firm is conducting such Audits after conversion of manual branches into computerized branches. Conversion Audit of such branches include the checking of old data keyed in into computer systems, accuracy of calculations being made by software loaded into computer systems, generation of regular reports maintenance of proper customer records, safety measures for software & hardware taken/ to be taken by the branch and day to day operations in computer environment. The firm conducted Conversion Audits of Shah Ganj, Agra Branch; Ghaziabad Branch; Badohi (Banaras) Branch and Dehradun Branch.
Besides, the firm has also conducted Y2K Compliance & ALPM Audits of the Nainital Bank Limited, Punchkuian Road, New Delhi Branch and Lajpat Nagar, New Delhi Branch.
The firm was also engaged in preparation and finalisation of accounts for the purpose of CAG Audits of various units of Uttar Pradesh Rajkiya Krishi Utpadan Mandi Parishad Lucknow for 5 years from the year 2002 and of National Institute of Open Schooling NOIDA for 3 years from the year 2011-12.
The Firm is on The Panel of
  • Canara Bank, IF Branch, NOIDA for Concurrent Audit since July' 2013.
  • Central Bank of India for Concurrent Audit since January' 2013.
  • National Institute of Open Schooling, Ministry of HRD, Government of India, NOIDA since March' 2012.
  • Bank of India for Concurrent Audit since September'2003.
  • Bank of India for Stock Audit since April' 2000.
  • UCO Bank for Concurrent Audit since October' 2008.
  • Allahabad Bank for Stock Audit since April' 2008.
  • Allahabad Bank for Revenue Audit since April' 2008.
  • Allahabad Bank for Concurrent Audit since October' 2011.
  • State Bank of India, SIB Branch, Ghaziabad; Main Branch Ghaziabad; Commercial Branch, NOIDA and Main Branch, NOIDA  for the purpose of Search Reports & creation/ modification/ satisfaction of Charges under section 125/135 of the Companies Act, 1956.
  • Uflex Group for certification assignments & audit of its Canteens as per the provisions of the Factories Act.
  • Manu Maharani Hotels Limited (a Five Star property situated at Nainital for Internal Audit covering all the aspects related with Management decisions.
  • DS Group - Agri Business Division for Internal Audit covering all the aspects related with Management decisions.
  • Kolkatta Hotels Limited (Hotel Ashoka - Kolkatta) for the purpose of Statutory Audit.
  • DS Hotels and Resorts Limited (a unit of Dharampal Satyapal Limited - Rajnigandha & Passpass Mouthfreshner Co.) for Statutory Audit.
  • SVP Industries Limited (Sir Shadilal Distilleries) for Bank Finance & Internal Control Systems.
  • Rathi Udyog Limited for Company Law matters.
  • SKODA POWER LIMITED for the purpose of Internal/ Management Audit.
  • Shinmaywa Industries India Private Limited for the purpose of Internal/ Management Audit.
  • CJSCOGNEUPORKOKSSERVIS a foreign company based at Moscow (Russia) for all tax matters in India.
  • Investor Clinic Group for Internal Audit & Tax Matters.
  • Rosa Power Supply Company Limited for the purpose of Stock Audits.
 
     
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