Our Services

services

COMPLIANCE

SEBI compliance audits with Direct reporting to SEBI and other regulators

Advisory and Compliance under Income Tax, GST Company Law and other revenue laws of India

  • Tax Planning under Income Tax and GST for various types of transactions
  • Incorporation of Companies & LLP with MCA (Filing of Form Spice +, AGILE, Spice MOA and Spice AOA, Form 1,Form 2 and Form 3 etc.
  • Conversion of Partnership firm to Company with MCA (Filing of Form URC-1,Spice+,Spice MOA and Spice AOA
  • Drafting of Memorandum and Articles of Association
  • Maintenance of Minutes of Meetings for Companies and Trusts
  • Formation of Trusts and approval under FCRA and Income Tax under Section 80G
  • Formation of Partnership Firms and drafting of Partnership Deeds

Return filings-Company Law, Income Tax, TDS and GST-Individuals, Partnership Firms, Companies, Trusts

  • Periodic Return filing with data validation under TDS ( Form 24Q, 26Q, 27Q) & GST Law ( GSTR1, Form 3B)
  • Annual Return filing in Form 9 under GST
  • Annual Return filing under FCRA
  • Creation and Satisfaction of Charge with ROC with MCA by filing Form CHG-1 and Form CHG-8
  • Preparation of Search Report for Companies
  • Preparation and filing of relevant forms with Change in Directors of the Company
  • Shifting of Registered office to one place to another with ROC and relevant departments by filing Form MGT-14,Form INC-23, Form Inc-22
  • Income Tax Return filing for Individuals, Partnership Firms, NRI, LLP, Companies, Trusts
  • Follow-up & Representation with Income Tax Department

Return filings-Company Law, Income Tax, TDS and GST-Individuals, Partnership Firms, Companies, Trusts

  • Periodic Return filing with data validation under TDS ( Form 24Q, 26Q, 27Q) & GST Law ( GSTR1, Form 3B)
  • Annual Return filing in Form 9 under GST
  • Annual Return filing under FCRA
  • Creation and Satisfaction of Charge with ROC with MCA by filing Form CHG-1 and Form CHG-8
  • Preparation of Search Report for Companies
  • Preparation and filing of relevant forms with Change in Directors of the Company
  • Shifting of Registered office to one place to another with ROC and relevant departments by filing Form MGT-14,Form INC-23, Form Inc-22
  • Income Tax Return filing for Individuals, Partnership Firms, NRI, LLP, Companies, Trusts
  • Follow-up & Representation with Income Tax Department

Tax Return filings & Tax representation -Individuals , Partnership firms, Trusts & Corporates

  • Preparation for and Representation in Income Tax Scrutiny Hearings ( IT Hearings) and other related proceedings
  • Preparation of Appeals before Commissioner-Appeals ( CIT-Appeals) and Income Tax Appellate Tribunal
  • Representation before Commissioner-Appeals ( CIT-Appeals) and Income Tax Appellate Tribunal
  • IT Return filing for Individuals & High net worth Individuals ( Income From Salary, House Property, Capital Gains & Other Source)
  • IT Return filing for Partnership Firms, NRI, LLP, Companies, Trusts
  • Follow –up and Representation with Income Tax Department

NRI Advisory

  • Advisory on transfer of funds from/to India and the applicable rules in India
  • Advisory on and Setting up of Business Entitles in India, maintaining statutory compliances and transaction records therefor
  • Co-ordination with Bankers for transfer of Funds
  • Certification in Form 15CB, preparation and uploading of Form 15CB
  • Advisory on Taxation in India as regards various types of income-Interest, Rent, Capital Gains
  • Advisory and Execution of Agreement for Sale transactions
  • Application for lower deduction of Tax, co-ordination with Tax Department and obtaining the certificate
  • Filing of Returns of Income
  • Drafting of Wills, Family Settlements etc.
  • Getting PAN/TAN
  • Getting Digital Signatures