Address: No. 142/2, 1 st Floor, NC Complex Kolachallam Compound, Opp: Old KSRTC Bus stand, Bellary – Name of the Partners : 1. Rajesh Bagrecha F.C.A., DISA[ICA]. 17 Years of Experience. 2. Surendra Singhvi F.C.A., DISA[ICA]. 27 Years of Experience. Registration : Registered with “Institute of Chartered Accountants of India” - Registration No S. Year 1983

Infrastructure : Audit Staff : Audit Assistants – 7 Article Assistants: Article Assistants – 14 Other Staff: Two Computers : 14 and Printers – 6 Vehicles: Four Wheelers – 2 Two Wheelers – 3 Telephone: – , Fax: – Mobile No.: Rajesh Bagrecha

Area of Consultation/Work: 1. Audits under Income Tax Act, 1961 & Companies Act Consultancy services under Income Tax Act 1961, Companies Act 2013, Service Tax Law, Karnataka VAT Act 2005 etc., 3. Audit of Various Government Departments. 4. Statutory Audit of Bank Branches. 5. Internal Audits, Concurrent Audit of Banks, etc 6. Loan Syndication, Project Preparation, Appraisal and Financing. 7. Incorporation of Companies and other entities. 8. Consultation, Filing and representation in respect of Service Tax and Central Excise.

EXPERIENCE I. Bank Audits: We have undertaken Statutory Audit of Bank Branches Since List of Major Banks audited by us Statutory Audit : a) State Bank of Mysore b) Bank of Maharastra c) Corporation Bank d) Bank of India e) Krishna Grahmina Bank, Gulbarga [5 years] f) Karnataka Vikas Grahmin Bank [ 5 years ] g) Canara Bank [ 4 years ] h) Davangere Credit Cooperative Society Bank Limited – All 14 branches and Head office [2 years i.e and ]

Concurrent Audit: a) State Bank of Mysore b) City Union Bank [Running] II. Company Audits 1. JSW STEEL LTD. Torangallu, Bellary. [ Formerly Known as Jindal Vijayanagar Steel Limited]. Internal Audit of JSW steel Ltd.,: Internal Audit of JSW Steel Ltd Since last 13 years till Nov 2014 The scope of the audit covers areas like: A. Studying the work order / purchase order. B. Studying the system of internal control & suggesting measures to improve the same. C. Verification before the payment is made - whether all payment vouchers corresponds to & are as per Work order. D. After satisfying that the payment vouchers are as per work order the voucher is passed.

We completed the assignment of in-depth auditing of all the Creditors, & Bank\ Guarantees since its inception and issued certificate about the correctness of the same. Reconciliation and updation of Stores records relating to MRN's and Bin Cards and costing of the MIS. Reconciliation of Sales and Bank Transaction Audit of EPCG Licence and Tarrif Audit, Audit of Costing of Pelet & Corex 2Plant. Certifications. 2. United Phosphorous Limited: We were Internal Auditors for UPL, Bellary since Monthly Audit Report is sent to the Head Office with respect to all transactions of the depot including Stock Verification and Cash Verification.

III. Statutory Auditors: Statutory Auditors for the below said company. We provide consultations with respect to the Income Tax & Sales Tax Laws. Filing of Income Tax Returns and Company Returns are also handled by us. 1. Bellary Motors Sales Private Ltd [900 Lakhs Turnover]. 2. Suman Electric Udyog Pvt Ltd., [ 1000 Lakhs Turnover]. 3. Mehta Real Estates Bangalore Pvt Ltd., 4. Krishna Stone Tech Pvt Ltd., 5. Hotel Hampi International Pvt Ltd. 6. MMTC, Ltd, Bellary Div Office -Statutory Auditors [ For 2years]. 7. Bachhcawat Enterprises Pvt. Ltd., Sandur. 8. United India Insurance Co Ltd For Last 3 Year And Totally 5 Years.

IV. CLIENT BASE AND SERVICES:- Our client base is around 2000 consisting of 180 firms and Proprietary Concerns and Individuals. we are handling Income Tax & Sales Tax Representations, Tax Audit U/S 44AB of the Income Tax Act, Internal Audit and also filing of Income Tax returns, Wealth Tax returns and other related works. We are also rendering our service in the filed of Service Tax and Central Excise.

V.FINANCIAL MANAGEMENT: 1. Project Appraisal: We have assisted many units in and around Bellary with respect to Feasibility studies, Project Report Preparation, Appraisal and Financing. The Institutions and Banks whom we approach for the above purposes are Canara Bank, Bank of Baroda, ICICI Bank, HDFC Bank Ltd, Axis Bank Ltd, Karnataka State Financial Corporation, Pragathi Gramina Bank, State Bank of India., 2. Working Capital Appraisal: We are also providing services with respect to Assessment of Working Capital. We approach the concerned bankers with Credit Monitoring Arrangement form as per Tandon Committee Report and get our clients credit facilities like OD, CC, Factoring, Corporate Loans etc.,

VI. GOVT. AUDITS : 1. Govt. Audits such as Nirmiti Kendra; National Maternity Benefit Scheme; National Old Age pension scheme, National Family Benefit Scheme. etc., 2. For Govt. Of Karnataka -We have completed Concurrent & Social Audit of Maski Nala Project for Govt. of Karnataka, Executive Engineer, No. 3 Canal Division,Sindhanoor World Bank - We completed Audit for World Bank Assisted project Jala Samvardhene Yojana. 4. MP LADS audit for the period from 01/04/2001 to 31/3/2006.

VII. ONLINE FILING OF INCOME TAX AND ROC RETURNS. VIII. MISCELLANEOUS SERVICES: We also provide all other services such as Preparation of Partnership Deeds, Trust Deeds, Lease deeds, Gift Deeds, Sale Deeds, Memorandum & Articles of Association of Companies and Societies. Further Registration of Companies, Societies, Partnership Firms etc.,