Service

Income Tax & Consultancy

  • Preparation of Income Tax Return
  • Rectification of Proposed Adjustments in Income Tax Returns
  • Faceless Assessment (Scrutiny) of Tax Returns and Penalty Proceedings
  • Specified Financial Transactions (Form 61A, Form 61B)
  • Form 10B Audit in case of NGO, 10BB Audit
  • Tax Evasion Petitions, CPGRAMS, raising grievances for long pending matters
  • Quarterly Statement in Form15CC (Rule 37BB)
  • Lower or No TDS Deduction Certificate related consultancy
  • Income tax Appeals before Income Tax Appellate Tribunal (ITAT)
  • Survey, Search & Seizer Consultancy
  • Appearance before Investigation Wing of Income Tax Department (Section 153A to 153C cases)
  • Appearance before Central Board of Direct Taxes (CBDT) and before Ministry of Finance
Service
Service

Goods and Services Tax (GST)

  • GST Registration for new Assessee
  • Filing of monthly, quarterly and Annual GST returns
  • Assistance in deposit of GST to electronic cash ledger
  • Consultancy on GST on regular basis
  • Refund of GST from GST Department
  • Bond and Letter of Undertaking (LUT) related work for Exporters
  • Assisting in Internal Audit by GST Department
  • Assisting and Representation in Show Cause Notice issued by Superintendent, GST Audit Department
  • Search Cases under GST
  • Contract review from GST perspective
  • Representation before relevant authority for GST appeal i.e. Commissioner, CESTAT

Company Law Matters Consultancy

  • Formation of company in India, viz. Private Limited, Public Limited, wholly owned subsidiary company, One Person Company (OPC), Limited Liability Partnership (LLP), etc.
  • All matters related with Registrar of Companies (ROC), Regional Director (RD) & National Company Law Tribunal (NCLT)
  • Maintenance & compliance of Statutory Recordss
  • Merger & acquisitions
  • Corporate restructuring
  • Valuation of Equity Shares
  • XBRL filings
  • Consultancy in above matters
Service
Service

Import Export

  • Import Export Code Number
  • STPI (Software Technology Park of India) matters
  • SEZ (Special Economic Zone) matters
  • Membership with Export promotion council
  • Import-Export Consultancy & Documentation
  • Import License related matters
Service

Startup Services

  • Assistance in identifying the right business structure
  • Obtaining Business licenses
  • Incorporation of Company and LLP (Limited Liability Partnership)
  • Setting up Policies and Procedures
  • Book Keeping & Accountancy Services
  • GST Compliances
  • TDS Compliances
  • Preparation and Filing of Income Tax Return
  • Audit support and preparation
Service
Service

Finance

  • Preparation of project report
  • Preparation of CMA Data
  • Loan arrangement- Cash credit limit, Term loan & Project loan
  • Due diligence for finance
  • Valuation of Business
Service

Due diligence services

  • Financial Due Diligence
  • Legal Due Diligence
  • Taxes Due Diligence
  • Asset Purchase Due Diligence
  • Management Due Diligence
  • Administrative Due Diligence
  • Commercial Due Diligence
  • Micro-environmental Due Diligence
  • Human Resources Due Diligence
Service
Service

Audit and assurance

  • Statutory Audit
  • Internal Audit
  • Internal Financial Control (IFC) over financial reporting Audit
  • Bank Concurrent Audit
  • Bank Statutory Audit
  • Transfer Pricing Audit u/s 92 E
  • GST Audit
  • Form 10B Audit in case of NGO
  • Forensic Audit
  • Audit of Form 15CB of Income Tax Act and Issue Form 15CA
Service

Accounting

  • Book Keeping and Accounting for Individuals, Firms, NGOs and Companies including foreign Companiesence
  • Design, implementation and review of accounting manual
  • Advice on various Accounting Standards, Ind AS & IFRS
Service
Service

Foreign exchange management act

  • Appear before Enforcement Directorate
  • Assist the taxpayer and individuals in summons issued from ED
  • Assist the taxpayer/ individuals in prosecution, penalty and compounding of offences
  • Appear before Adjudicating Authorities and Appellate Tribunal
  • Assist the taxpayer in compliances to summons issued, searches and seizures etc.
Service

Socities and Trusts (NGO)

  • 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
  • Registration under Foreign Contribution Regulation Act (FCRA)
  • Filing of Returns under Foreign Contribution Regulation Act (FCRA)
  • Issue of certificate of compliance of CSR Funds
  • 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)
  • Donor Audit of NGO
Service
Service

Business Process Outsouce (BPO)

  • Book-keeping for clients located at USA, UK, Canada, Australia & other countries
  • Pay roll processing
  • Bank reconciliation statement
  • Accounts Receivables and Payables reconciliation
  • HR Services