Our Services



Startup

FOR INDIAN BUSINESS PERSON

  • Proprietorship Firm
  • Partnership Firm
  • Limited Liability Partnership Firm
  • One Person Company
  • Private Limited Company
  • Public Limited Company
  • Non Profit making Company (Section-8 Company)
  • Nidhi Company
  • Non - Banking Finance Company

FOR FOREIGN NATIONALS

  • Indian Subsidiary Company
  • Foreign Company


Secretarial Compliances

GENERAL COMPLIANCE

  • Annual Filings
  • XBRL filing
  • Appointment / Change in Auditor
  • Change in Management
  • Filing of Resolutions to MCA / ROC
  • Filing of DIR-3 KYC
  • Filing of Return of Deposits
  • Filing of MSME Return
  • NFRA Compliance
  • Significant Beneficial Ownership Compliance
  • Maintenance of Statutory Books and Minutes
EVENT BASED COMPLIANCE

  • Change of Name and Objects
  • Shifting of Registered office
  • Increased in Authorised Capital
  • Issue of Shares and Debentures
  • Reclassification of Share Capital
  • Transfer of Shares
  • Striking off Company / LLP


Registration Services

Currently, we are facilitating following Business Registration Services:

  • MSME Registration
  • BRN Registration
  • Shop Act Registration
  • Import Export Licence
  • PAN No.
  • TAN No.
  • Partnership Registration
  • ESI Registration
  • PF Registration
  • FSSAI Registration


FEMA & RBI Compliances

Foreign Exchange Management Act (FEMA) has acted as a catalyst for the growth and development of various sectors in India. The main aim of FEMA is to facilitate external trade.

  • Filing of ARF, FC-FPR, and FC-TRS etc.
  • Annual Return on Foreign Liabilities and Assets.
  • Filing under RBI Act and Notifications issued by RBI.
  • Conducting of Due Dilligence Audit prescribed by RBI. 
  • Collaboration and Joint Ventures.
  • Setting up of subsidiaries in India and abroad.



Corporate Social Responsibility

Every Company having Net Worth of Rs. 500 Crore or more; or Turnover of Rs. 1000 Crore or more; or Net Profit of Rs. 5 Crore or more, during immediate preceding financial year shall constitute CSR Committee. We Assist our clients into:

  • Preparation and Drafting of CSR  policy.
  • Planning & Implementation of CSR policy.
  • Developing CSR Strategy and Executing CSR project.
  • Performing Impact assessment of existing CSR program.


Secretarial Audit & Due Diligence

Secretarial Audit


Secretarial Audit is an audit to check compliance of various legislations including the Companies Act and other corporate and economic laws applicable to the company.


Applicability 


As per Section 204(1) of  Companies Act, 2013,  read with rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014, the following companies are required to obtain secretarial Audit Report.

  • Every listed company.
  • Every public company having a paid-up share capital of fifty crore rupees or more; or
  • Every public company having a turnover of two hundred fifty crore rupees or more.

The format of the Secretarial Audit Report shall be in Form No. MR-3



Direct & Indirect Taxation

Direct Taxes, as the name suggests, are taxes that are directly paid to the government by the taxpayer. It is a tax applied on individuals and organizations directly by the government e.g. income tax, corporation tax, wealth tax etc.

Indirect Taxes are applied on the manufacture or sale of goods and services. These are initially paid to the government by an intermediary, who then adds the amount of the tax paid to the value of the goods / services and passes on the total amount to the end user.

we assist into;

  • GST Registration
  • GST Return Filings
  • INCOME Tax Return 


Intellectual Property Right

INTELLECTUAL PROPERTY RIGHTS

  • Trademark Registration
  • Copyright Registration
  • IPR consultancy



Insolvency and Bankruptcy

We play a vital role in providing appropriate advisory support for Corporate as well as Individual insolvency and bankruptcy procedures and provide sustenance for creditors / debtors during troubled debt recovery in various areas of business, as per our work scope, for:

  • Submissions with IP Agencies and Adjudicating Authorities,
  • Management of corporate Affairs of the Corporate Debtors,
  • Determining the Financial position of the Debtor,
  • Executing Deeds, receipts and other documents of Debtors,
  • Execution of Contracts and modification of the existing contracts where required,
  • Accessing electronic Records with information Utility.
  • Receive and collate all the claims,
  • Constitution of Committee of Creditors and conducting its Meetings.
  • Raise interim finance with the approval of committee of Creditors,
  • Determining the Voting share of the creditors,
  • Preparation of information Memorandum,
  • Preparation/Examination of Resolution Plan and its suitability as per the evaluation matrix.