Compliances

We provide services in the following areas of Company Law in India -

• Incorporation of Limited and Private Limited companies, One Person Companies (OPC), Limited Liability Partnerships (LLPs)
• Secretarial Services including effecting changes in Memorandum, name, objects, etc.
• Annual Return filing with Registrar of Companies (ROC)
• Company mergers and acquisitions
• Employee Stock Options – framing the policy and execution
• Due Diligence (DD) – Financial, Accounting and Legal
• Preparation of shareholder agreements and term sheets
• Issue of Debentures
• Charge creation and satisfaction of charge
• Company winding up services
• Conversation of firm to private limited company
• Statutory audits

 India is one of the fastest growing economies of the world. It has been ranked among the top 10 attractive destinations for inbound investments. Over the years, the regulatory environment in terms of foreign investment has been consistently eased make it investor-friendly. 

We provide the following services under FDI –

• Consulting on Foreign Direct Investments in India with reference to the latest FDI policies and measures, structure of the entity
• FDI documentations – obtaining approvals and filing returns with Reserve Bank of India (RBI)
• Compliance with respect to Company formation, allotment shares, transfer of shares, etc
• Advise on taxation and repatriation of profits and capital
• Consulting and documentation in External Commercial Borrowings (ECB)

Goods and Service Tax (GST) is comprehensive Indirect Taxes levied by the government on sale of goods or provision of services in India. This law was introduced in 2017 subsuming the erstwhile laws such as excise duty, service tax and VAT, etc. 

Various services under GST laws. Some ofthem are –

• Registration, modification or amendment under GST Act
• Filing GST returns such as 3B, 1, etc
• Obtaining Letter of Undertaking (LUT) for export of services or goods
• Audit under GST laws
• Attending to the Notices issued under GST Laws
• Consultation and advise on GST matters
• Assisting in obtaining GST Refunds

•  Tax Audits under Income Tax act
• Statutory Audit under Companies Act
• Internal and concurrent Audits
• Pre-investment management audits
• Bank and Government Audits

We have been working with clients from different industries such as Information Technology (IT), ITES, manufacturing, garments, pharmaceuticals, Ecommerce, automobiles, real estate, etc.

• Obtaining PAN, TAN
• Income Tax Planning and IT Return filing for individuals and corporates.
• Obtaining Lower Tax Certificate both for Resident and Non Resident assessees.
• Obtaining Tax Residency Certificate (TRC)
• E-TDS return filing
• Attending scrutiny assessment
• Drafting appeals and appearing before the CIT
• Conducting Tax Audit and submission of Audit Report
• Conducting Transfer Pricing Study and submission of TP Report
• Issue of Certification for repatriation of funds from India
• Tax planning and tax consultancy for Resident as well as Non Resident assesse

 What is the procedure to set up a firm or a proprietary concern by NRIs? Do you need our presence to start a venture in India? etc., are some of the questions asked by our Non Resident friends.

In order to reach out to our NRI friends, we have a dedicated team at our office to guide, consult and assist in setting up a venture in India. Over the years, we have understood that each requirement is unique and needs a tailor-made solution.