COMPLIANCE
SECRETARIAL SERVICES
Regardless of company size, location or whether it is public or private, there is a need for a robust global corporate secretarial program that combines effective entity administration, management, and compliance and risk mitigation systems. If Company don't have information consolidated or presented in the right format, MNCs risk not being able to move on with their business activities in certain countries. We provide service at a base level, such as for conducting annual or special meetings, Filing of Annual Return & Financial Statements with Registrar of Companies (ROC), Advisory on corporate laws/acts, Managerial Remuneration, Obtaining Director Identification Number (DIN) and Digital Signature Certificate (DSC), Conversion of a Partnership Firm/ Limited Liability Partnerships (LLP) into a Company, Liaising for regulatory approvals, affiliate companies and partners in a joint venture.
We also help our clients with Payment of dividend, Buying Back of Shares of the Company, Allotment and bonus issue of shares and Change of Registered office from one state to another.
Starting a new business is an exciting and challenging event. As India grows, the competitive space gets more crowded and the scope for missteps gets smaller and smaller. Entrepreneurs have often found themselves "ready to go" with a business plan, only to find out that there are critical financial and legal implications that they haven't yet considered. We provide dependable start-up advisory services to ensure that nothing slips through the cracks while you work on your business plan.
As part of our start-up advisory service we help our client with set up and support services that includes Business model development, financing strategy, pitch development, investor outreach, strategic planning to achieve operating scale and profitability, GTM strategy and execution.
Additionally we also provide support for all legal and regulatory services and Intellectual property rights advisory service.
START-UP ADVISORY
REGISTRATION & CERTIFICATION SERVICES
We provide various certifications, licenses and registrations support for our clients to help them achieve their business. Our services includes:
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Partnership Deed Registration
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LLP/Company Incorporation/Formation
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Trust Formation
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80G & 12A Registration
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Special Economic Zone Approvals
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Obtaining SEIS/MEIS-Duty Scripts
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EPCG License & Duty Drawbacks.
We also assist in obtaining Import-Export Code Number (IE Code), PAN & TAN Registration, Goods & Service Tax Registration, Professional Tax Registration, Shops & Establishment Registration, Food License Registration, Drafting & Vetting of Agreements.
In India, business ventures, investments, office set of foreign companies is regulated by RBI. RBI accords various approvals and permissions in accordance with the Foreign Exchange Management Act (FEMA). We have expertise in obtaining these approvals/clearances for foreign companies venturing India. The well-thought-out FEMA and RBI Related Solutions that we provide are structured to enable companies handle their external payments and trade seamlessly.
We work with our clients in filing applications with the RBI for purchase / sale of shares, residential and commercial properties including renting out of properties, debentures & securities and directly to and from Residents and Non Residents in India and outside India.
We do represent our client before the Authorities for cases relating to FEMA Interpretations. We prepare Valuation Report Certified by our experts to be submitted along with Form FCGPR. Liaoning with Authorised Dealer and RBI for approval towards submission Of FC-GPR. We assist our client with any specific advice required in relation to FEMA/RBI matters.
FEMA COMPLIANCE
TAX COMPLIANCE
Our tax compliance process ensures the accurate and up to date administration of your direct and indirect taxes. Our tax advisors will help you in assuring your company's compliance with local tax regulations, such as: preparing the tax returns/tax filing, solving the local tax authorities enquiries and represent during inspections. Our experienced tax experts are ready to offer you assistance in the following areas to maintain your compliance with your statutory return, disclosure and documentary obligations for:
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Direct Tax Compliance
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Indirect Tax Compliance
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Transfer pricing
As part of our Direct & Indirect tax compliance we assist our clients in filing annual tax & GST returns, advance income tax computation, tax reviews, GSTN registration, computation of tax liability, review of TDS rates, TDS returns, review of ISD return and GST Audits. Our Transfer compliance service include reviewing/ verification of documents for international transactions, specified local transactions and examining Form 3CEB.