CORPORATE LAW
- Formation of Companies and LLPs;
- Various Company Law and Secretarial compliances relating to meetings of the Board of Directors, shareholders and creditors;
- Compliances relating to statutory and other shareholders meetings;
- Maintenance of minutes, statutory registers and other supporting Corporate Secretarial services;
- Change of management, take over of management and other related services;
- Maintenance / filing of records, returns with the MCA, corporate governance, ESOP, Buy Back of securities, Take-over regulations and Insider Regulations.
- Secretarial Audit and Due diligence;
- Advise on Foreign Exchange Management Act (FEMA) and related issues;
- Consultation on corporate restructuring;
- Secretarial Compliance Audit;
- Approval of Company Law Board for compounding under various sections including 372A, 269, 212, 220, etc.
- Obtaining approval of Regional Director, MCA, under various sections;
- Winding up of companies and related matters;
- Drafting and vetting of legal agreements including Shareholders Agreement, Business Transfer Agreements, Share Transfer Agreement and so on.
- Compliance as per Listing Agreement and SEBI Regulations.
- Corporate Governance services.
MANAGEMENT CONSULTANTS & RISK MANAGEMENT
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Design, Set-up Business Process and Internal Control systems
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Review, improvement and implementation of internal control systems
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Design, set up accounting systems, accounting manuals
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Risk assessment, reviews
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Real Estate Industry - Development and Project Management processes, advise on best practices
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Techno-commercial feasibility studies, project reports
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Business planning, reporting, reviews, MIS
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Commercial due diligence
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Financial structuring, venture capital funding, Private equity structuring, Shareholders agreements
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Corporate re-structuring
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Business valuation
EXCISE & CUSTOMS LAW MATTERS
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Tax Planning, Compliance and Advisory services
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Providing Updates on significant changes in law
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Providing clarifications and opinions on issues
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Vetting of returns prior to filing
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Representation before Authorities
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Appellate / Legal Services
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Advise on Maintenance of records
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Internal Audit for tax compliances
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Registration under excice and service tax
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Obtaining of IEC code
AUDIT AND ASSURANCE
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Statutory audits under Indian Company Law and Other Statutes
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Internal Audit
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Management / Operational Audit
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Risk based Audit
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Concurrent Audit
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Payroll Audit
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Fraud Investigation
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VAT Audit
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Tax Audit under Income Tax law
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Transfer Pricing Audit
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GST / SERVICE TAX / VAT
Areas
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Value Added Tax (VAT)
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Central Sales Tax (CST)
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Works Contract Tax (WCT)
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Entry Tax
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Luxury Tax
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Entertainment Tax
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Professional Tax
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Property Tax
Services
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Registration under above laws
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Indirect Tax Planning, Compliance and advisory Services
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Verification of contracts and joint venture agreements
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Providing Updates on significant changes in law
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Risk assessment on a continued basis
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Providing clarifications and opinions on issues related to above laws.
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Conducting introductory and advanced training
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Vetting of various returns / reports prior to filing
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Representation before Authorities
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Appellate / Legal Services
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Advise on Maintenance of records
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Tax impact analysis
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Internal audits for tax compliances
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Property Tax Computation
INCOME TAX, NRI, INTERNATIONAL TAXATION
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Tax planning/Compliance for individual and corporate
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Tax impact analysis
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Transfer pricing
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Structuring of cross border transactions
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Structuring of overseas investments
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Providing updates on significant changes of law
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Providing clarifications and opinions on issues
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Representation before various authorities
OTHER ALLIED SERVICES
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Accounting Services
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(a) In Tally (Indian Accounting Software)
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(b)Quick Book (US Accounting Software)
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Estate Planning
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Will and Trusts
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Property Transfers, documentation and registration
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Corporate Medical Checkups from statutory controls and business growth prespectives
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RepProject finance
FEMA
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Advisory services on FEMA
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RBI Approvals
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FIPB Approvals
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