ISK & Associates Chartered Accountants

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1 ISK & Associates Chartered Accountants Ahmedabad - Mumbai - Surat iskca@iskca.com - mumbai@iskca.com - surat@iskca.com

2 ISK & Associates Mr. I. S. Kadri B.Com, LLB, FCA is a practicing Chartered Accountant since The original practice established in a partnership firm in 1982 & was reconstituted in 1996 with the firm name I.S.Kadri & Associates. Subsequently the name of the firm is changed to ISK & Associates. The firm & its partners have several years experience of handling Statutory Audits, Internal Audits, Management Audit including Bank Branch, PSUs Audits & Financial services assignments. The firm is registered with the Institute of Chartered Accountants of India vide registration number W. The Firm is empanelled with RBI (Empanelment No.: MEF 07320) for conducting Statutory Audits of Nationalised Banks and also empanelled with Office of C&AG (Empanelment No.: BO 0879)for conducting Statutory Audits of PSUs.

3 ISK & Associates The Peer Review Board of the Institute of Chartered Accountants of India has been issued Peer Review Certificate on 4 th January, The clientele includes several large Industrial & business houses, Government, Semi Government organizations & Corporates. The firm has its own offices at Ahmedabad, Mumbai & Surat. ISK & Associates have made strategic Tie up with firms of Chartered Accountants in various cities of India. ISK & Associates have working arrangement with National Capital Management Private Limited ( for the Financial Services Assignments.

4 Services Offered Audit Statutory/Internal/Concurrent/System Audits of corporate, firms, trusts, banks, public sector organizations and other entities. Also, other services which include statutory audits & tax audit under the Income Tax Act, 1961 (Tax Audits) etc. Statutory/non-statutory certification, attestations, investigation attestations, investigation services under various laws, etc. Due Diligence The firm has specialized in due diligence report for Acquisition, Mergers and Joint Ventures. Income Tax Tax planning, consulting and compliance services in national tax, national corporate and other entity tax compliance, fiscal authorities investigation, making representation before fiscal authorities on behalf of individuals, corporate, firms, trusts and other entities, etc.

5 Services Offered Other Allied Services Formation/Incorporation of companies, partnerships, trusts, other entities, conversion of partnerships into companies, private companies into public companies. Advisory services on corporate laws, planning, consulting and compliance services under the Foreign Exchange Management Act (exchange control laws). Business Advisory Services Preparation of Business Plan Revival Packages & Reschedulement One Time Settlement (OTS)

6 Partners & Executives Name, Qualification & Experience of Partners, Associates & Other Staff Sr. No. Name of person Qualification Designation Experience 1 Mr. I.S.Kadri B.Com., LLB, FCA Partner 30 years 2 Mr. Bhuvnesh S. Vilayatrani B.Com. (Hons.), FCA Partner 20 years 3 Ms. Nazma Sayed B.A., ACA Partner 2 years 4 Ms. Rimzhim P. Gupta B.com, ACA, ACS Partner 2 years 5 Mr. Kiran P. Thackar B.Com., FCA Chartered Accountant 18 years 6 Mr. Swayam Bansode B.Com, ACA Chartered Accountant 3 years 6 Mr. Ronak I. Kadri BBA (UK) Executive 3 years 6 Mr. Rajiv Shah B. Com., Inter CA Senior Executive 19 years 7 Mrs. Lakshmi Madhusudan B.A. Economics Coordinator 10 years

7 Supporting Staff Sr. No. Name of person Qualification 1 Ms. Hiral Mehta B. Com., Inter CA 2 Mr. Yogesh Patel B. Com., Inter CA 3 Mr. Sumit Kherajani B. Com., Inter CA 4 Mr. Chetan Malgavia B. Com., Inter CA 5 Mr. Tosif Shaikh B. Com., Inter CA 6 Mr. Akib Patel B. Com., Inter CA 7 Mr. Karimuddin Khan B.Com, Inter CA 8 Mr. Irshad Ahmed Khan Inter CA 9 Mr. Moen Memon B.Com, Inter CA 10 Ms. Manasvi Ruparel Inter CA

8 ISK & Associates Details of Offices / Branches Address Ahmedabad Mumbai Surat 501,A.N.Chambers 130, Turner Road Bandra (W), Mumbai Laxmi Society, Behind Sasuji Restaurant, Off C.G. Road, Ahmedabad , Jash Textile & Yarn Market, Ring Road, Surat Tel. No / Fax. No iskca@iskca.com mumbai@iskca.com surat@iskca.com Contact Person CA I.S. Kadri CA Nazma Sayed CA Bhuvnesh S. Vilayatrani