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Our Services
Accounting
- Bookkeeping and Accounting for Individuals, Firms, NGOs, and Companies Including Foreign Companies.
- Advice on Various Accounting Standards, Indian Accounting Standards & IFRS.
- Design, Implementation, and review of accounting manual.
Goods & Service Tax (GST)
- GST Registration for new Assesses
- Assistance in the deposit of GST to the electronic cash ledger
- Assisting in Internal Audit by GST Department
- Assisting and Representation in Show Cause Notice issued by Superintendent, GST Audit Department
- Bond and Letter of Undertaking (LUT) related work for Exporters
- Consultancy on GST on a regular basis
- Contract review from a GST perspective
- Filing of monthly, quarterly, and Annual GST returns
- Refund of GST from the GST Department
- Representation before the relevant authority for GST appeal i.e. Commissioner, CESTAT
- Search Cases under GST
Income Tax
- Preparation of Income Tax Return
- Consultancy in Income Tax matters & Tax Planning
- Income Tax Audit u/s 44 AB
- International taxation consultancy
- Lower or No TDS Deduction Certificate related consultancy
- Preparation and representation before authorities
- Transfer Pricing matters-TP Study, TP Audit, TP Assessment & Objections with DRP
- Form 10B Audit in case of NGO, 10BB Audit
- Assistance in Equalization Levy Compliances
- Faceless Assessment (Scrutiny) of Tax Returns and Penalty Proceedings
- Income tax Faceless Appeals before the Commissioner of Income Tax (Appeals)
- Income tax Appeals before Income Tax Appellate Tribunal (ITAT)
- Appearance before the Investigation Wing of the Income Tax Department (Section 153A to 153C cases)
- Appearance before the Central Board of Direct Taxes (CBDT) and before the Ministry of Finance
- Ex-patriate Taxation
- Quarterly Statement in Form15CC (Rule 37BB)
- Representation before Dispute Resolution Committee
- Rectification of Proposed Adjustments in Income Tax Returns
- Representation before authorities – Compounding of Offences in TDS
- Survey, Search & Seizer Consultancy
- Specified Financial Transactions (Form 61A, Form 61B)
- Tax Evasion Petitions, CPGRAMS, raising grievances for long pending matters
- TDS & Withholding tax compliance
International Taxation
- Assisting in structuring business in a tax–efficient manner by offering strategies and solutions which are in line with objectives
- Consultancy and advisory
- Compliance with FEMA and RBI regulations
- Determining taxability on international transactions
- Determining benefits arising out of Double Taxation Avoidance Agreements
- Transfer Pricing Assignments
- Assisting in preparation of Master File
- Assistance with CbCR reporting requirement
- FATCA & CRS Services, including classification, due diligence, reporting, health checks, etc.
- Obtaining TDS Exemption Certificates, Tax Residency Certificates
- Structuring international transactions including capital transactions for efficient tax planning
- Tax Clearance Certificate, Form 30A
Auditing & Assurance
- Statutory Audit
- Internal Audit
- Income Tax Audit u/s 44AB
- Transfer pricing Audit u/s 92E
- Form 10B Audit in case of NGO
- Forensic Audit
- Transaction Audit
- Audit of Form 15CB of the Income Tax Act and Issue Form 15CA
- Concurrent Audit (Banks)
- Certification of Work
- Internal Financial Control (IFC) Over Financial reporting Audit
- Due Diligence
Business Process Outsource (BPO)
- Book Keeping for Clients located at other Countries
- HR Services
- Payroll Processing
- Bank Reconciliation Statement (BRS)
- Accounts Receivables and Payables Reconciliation
Company Law Matters Consultancy
- Formation of company in India, viz. Private Limited, Public Limited, wholly owned Subsidiary Company, One Person Company, Limited Liability Partnership (LLP), etc.
- Maintenance & Compliance of Statutory Records
- All matters Related to Registrar of Companies (ROC), Regional Director (RD), & National Company Law Tribunal (NCLT)
- Merger & Acquisition
- Corporate Restructuring
- Valuation of Equity Shares
- Annual Fillings
- XBRL Fillings
- Consultancy in the above matters
Foreign Exchange Management Act
- Assistance in setting up Permanent Establishment (PE)
- Assistance in drafting foreign collaboration agreements
- Approval from the Ministry of Finance
- Advisory on change/ exit in the existing Business model.
- Advisory on Outbound Structuring as the choice of appropriate jurisdiction, structuring of investment, etc.
- All types of Reserve Bank of India approval
- Branch Office in Special Economic Zone
- ECB (External Commercial Borrowing) related matters & consultancy
- FDI (Foreign Direct Investment) related matters & consultancy
- FEMA-relateded consultancy
- Filing of FIRMS & FC-GPR Forms with RBI
- Filing of FLA (Foreign Liabilities & Assets) Return with RBI
- Formation of Liaison office, Project Office & Branch Office
- Foreign Trade Policy Assistance
- Inbound and Outbound Investment Strategies
- NRI & PIO related matters & consultancy
- ODI (Overseas Direct Investment) related matters & consultancy
- Registration of Non-Banking Finance Companies (NBFC) with the Reserve Bank of India
- Wholly owned subsidiary and a joint venture in India
Forensic Audit Services
- Analysing financial data and tracing discrepancies
- Asset Tracing and misappropriation
- Due Diligence
- Fraud Risk Assessment
- Forecasting and preventing financial fraud
- Information Security Risk Assessment
- Litigation Support
- Money laundering Compliances
- Reviewing financial documents to identify inaccuracies
- Vendor monitoring
Matters related to compliance with the Money Laundering Act 2003, this compliance program includes:
- Compliance Regulations
- Designation of a Compliance Officer
- Independent Testing
- Training
Societies & Trusts (NGO)
- Assisting NGOs in filing Form 10BD – Statement of donations
- Assisting NGOs in issuing Form 10BE – Certificate of donation to the donors
- Compliances with ROC for CSR Activities
- Compliances in NGO Darpan NITI Aayog
- Donor Audit of NGOs
- Formation of Society, Trust & Section 8 Company
- Fresh Registration U/s 12A/ 12AA/ 12AB (Form 10AC) and U/s 80G (Form 10AC) of Income Tax Act
- Provisional Registration U/s 12AB (Form 10AC) and U/s 80G (Form 10AC) of Income Tax Act
- Filing of Returns under Foreign Contribution Regulation Act (FCRA)
- Issue of certificate of compliance of CSR Funds
- Investigative Audit of NGO
- Registration under Foreign Contribution Regulation Act (FCRA)
- Consultancy in above matters
Secretarial Services & SEBI Related Work
- Advisory services on different SEBI Norms such as SEBI Takeover Code, SEBI Portfolio Managers Regulations, SEBI Insider Trading Regulations, SEBI Broker Regulations related to IPO, SEBI (ICDR) Regulations, 2009, Public Issue, Rights Issue, Preferential Allotment, Bonus Issue, Delisting, QIP etc.
- Consultancy services related to adherence to the SEBI (LODR) , Regulations 2015
- Corporate Secretarial services
- Consultation services on Intellectual Property Rights (IPR) including trademark registration, royalty agreement, Intellectual Property Rights enforcement and so on.
- Due Diligence services
- Legal guidance & help in filing of different forms under SEBI Prohibition of Insider Trading) Regulations, 1992.
- Legal guidance & help in Delisting of Companies from Stock Exchanges under SEBI following the Delisting of Equity Sharer Regulations, 2009.
- Legal guidance & help in procurement of various regulatory certifications like from NSE/SEBI / BSE.
- Secretarial Compliance Audit
Trademarks
- Advising on Trademark availability for use and/ or registration
- Exploring new Trademarks and study to scrutinize if the proposed trademark is already in use
- Filing and processing of application for Registration of Trademark
- Groundwork for all procedural framework required in Trademark registration
Due Diligence Services
- Taxes Due Diligence
- Financial Due Diligence
- Legal Due Diligence
- Administrative Due Diligence
- Commercial Due Diligence
- Technical Due Diligence
- Human Resources Due Diligence
- Asset Purchase Due Diligence
- Management Due Diligence
- Micro- Environment Due Diligence
- Intellectual Property Due Diligence
Finance
- Due Diligence for Finance
- Loan arrangement- Cash credit limit, Term Loan & Project Loan
- Preparation of CMA Data
- Preparation of Project Report
- Valuation Of Business
Start-up Services
- Start-up Services in India
- Assistance in identifying the right business structure
- Incorporation of Company and LLP (Limited Liability Partnership)
- Obtaining Business licenses
- Setting up Policies and Procedures
- Operational Services
- Book-Keeping & Accountancy Services
- GST Compliances
- TDS Compliances
- ROC Compliances
- Payroll Services
- Preparation and Filling of Income Tax Returns
- Growth Services
- Audit support and preparation
- Budget Creation
- Cash Flow Analysis
- Financial forecasting
- Pricing
Merger & Acquisitions
- Company Valuation for Mergers and Acquisitions
- Debt Restructuring
- Determination of Tax Liabilities
- Handling the end-to-end due diligence process
- Investment Banking
- Mediation With Rival Parties
- Protection From Legal Action Taken by Employees
- Strategic and implementation support
- To Prepare Grounds for Mergers and Acquisitions
- Wealth Management
- Fund Raising
- Private Equity and Venture Capital
- Debt funding and Advisory
- Consultancy in above matters
Matters related to enforcement directorate under prevention of Money Laundering Act (PMLA) & FEMA
- Appear before Enforcement Directorate
- Appear before Adjudicating Authorities and Appellate Tribunal
- Assist the taxpayer and individuals in summons issued from ED
- Assist the taxpayer/ individuals in prosecution, penalty, and compounding of offences
- Assist the taxpayer in compliances to summons issued, searches and seizures etc.
- Consultancy related to FEMA violation before ED.
Import & Export Technology Park & Special Economic Zones
- Import Export Code Number
- Import-Export Consultancy & Documentation
- Import License related matters
- Membership with Export promotion council
- SEZ (Special Economic Zone) matters
- STPI (Software Technology Park of India) matters
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