Services

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

• Secretarial Compliance audit
• Consultancy services related to adherence to the SEBI (LODR) , Regulations 2015
• Corporate Secretarial services
• Due Diligence services
• Consultation services on Intellectual Property Rights (IPR) including trademark registration, royalty agreement, Intellectual Property Rights enforcement and so on.
• Advisory services on different SEBI Norms such as SEBI Takeover Code, SEBI Portfolio Managers Regulations, SEBI Insider Trading Regulations, SEBI Broker Regulations related to IPO, SEBI (ICDR) Regulations, 2009, Public Issue, Rights Issue, Preferential Allotment, Bonus Issue, Delisting, QIP etc.
• Legal guidance & help in filing of different forms under SEBI Prohibition of Insider Trading) Regulations, 1992.
• Legal guidance & help in Delisting of Companies from Stock Exchanges under SEBI following the Delisting of Equity Sharer Regulations, 2009.
• Legal guidance & help in procurement of various regulatory certifications like from NSE/SEBI / BSE.

• Exploring new Trademarks and study to scrutinize if the proposed trademark is already in use
• Advising on Trademark availability for use and/ or registration
• Groundwork for all procedural framework required in Trademark registration
• Filing and processing of application for Registration of Trademark

• FEMA related consultancy
• FDI (Foreign Direct Investment) related matters & consultancy
• Filing of FIRMS & FC-GPR Forms with RBI
• Filing of FLA (Foreign Liabilities & Assets) Return with RBI
• ECB (External Commercial Borrowing) related matters & consultancy
• ODI (Overseas Direct Investment) related matters & consultancy
• NRI & PIO related matters & consultancy
• All types of Reserve Bank of India approval
• Formation of Liaison office, Project Office & Branch Office
• Wholly owned subsidiary and a joint venture in India
• Assistance in setting up Permanent Establishment (PE)
• Branch Office in Special Economic Zone
• Foreign Trade Policy Assistance
• Inbound and Outbound Investment Strategies
• Approval from Ministry of Finance
• Assistance in drafting of foreign collaboration agreements
• Advisory on change/ exit in existing Business model.
• Advisory on Outbound Structuring as the choice of appropriate jurisdiction, structuring of investment etc.
• Registration of Non-Banking Finance Companies (NBFC) with Reserve Bank of India

• Representing before Initiating officer, Approving Authority, Administration and Adjudicating Authority

Our company is committed to assisting in the fight against black money by promoting financial transparency, regulatory compliance, and ethical business practices. Through our services, we aim to help businesses and individuals conduct lawful financial activities, adhere to anti-money laundering (AML) regulations, and contribute to a fair economic environment. Key ways our company supports this mission include:

• Appear before tax authorities for assessment and reassessment
• Appeals to Commissioner (Appeals) and Appellate Tribunal

• Determining taxability on international transactions
• Structuring international transactions including capital transactions for efficient tax planning
• Assisting in structuring business in a tax–efficient manner by offering strategies and solutions which are in line with objectives
• Compliance with FEMA and RBI regulations
• Determining benefits arising out of Double Taxation Avoidance Agreements
• Obtaining TDS Exemption Certificates, Tax Residency Certificates
• Tax Clearance Certificate, Form 30A
• FATCA & CRS Services, including classification, due diligence, reporting, health checks etc.
• Transfer Pricing Assignments
• Assisting in preparation of Master File
• Assistance with CbCR reporting requirement
• Consultancy and advisory

• Reviewing financial documents to identify inaccuracies
• Analyzing financial data and tracing discrepancies
• Forecasting and preventing financial frauds
• Due Diligence
• Fraud Risk Assessment
• Information Security Risk Assessment
• Asset Tracing and misappropriation
• Vendor monitoring
• Litigation Support
• Money laundering Compliance

Matters related to compliance of Money Laundering Act 2003, this compliance programme includes:

• Compliance regulations
• Designation of a Compliance officer
• Independent Testing
• Training

• 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
• Technical Due Diligence
• Human Resources Due Diligence
• Intellectual Property Due Diligence

• FCRA Registration for 5 Years
• FCRA Prior Permission
• FCRA Registration Certificate Renewal
• FCRA Annual Return in form FC-4
• FCRA Bank Account Change/ Update State Bank of India
• Member Update FCRA Registration
• Advisory on FCRA Amendments
• Rectification of FCRA Notices or Rejections

• Appearance 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.
• Consultancy related to FEMA violation before ED.

Our company provides comprehensive support for mergers and acquisitions (M&A), guiding clients through every stage of the process to achieve successful, strategic business combinations. Our M&A services help businesses maximize value, minimize risks, and streamline complex transactions, ensuring that our clients make informed decisions for long-term growth. Key ways we assist with M&A include:

• Investment Banking
• Handling the end to end due diligence process
• Strategic and implementation support
• Wealth Management
  • Fund Raising
  • Private Equity and Venture Capital
  • Debt Funding and Advisory
• Debt Restructuring
• To Prepare Grounds for Mergers and Acquisitions
• Company Valuation for Mergers and Acquisitions
• Protection from Legal Action Taken By Employees
• Mediation with Rival Parties
• Determination of Tax Liabilities
• Consultancy in above matters

• Consultancy in custom matter
• Representation before DRI
• Show Cause Notice (SCN) & Adjudication
• Customs Audit & Health Check
• Search, Seizure & Investigation Documentation
• Appeals & Litigation Support
  • Assistance in appeals before:
    • Commissioner (Appeals)
    • CESTAT
    • High Court/Supreme Court, where applicable, generally alongside the appropriate legal counsel
  • Preparation of paper books, financial reconciliations and factual/legal submissions
  • Case-law and transaction analysis
• Anti-Smuggling / Undervaluation Cases
• FEMA & Foreign Exchange Angle

• Statutory Audit
• Statutory Audit of Listed Companies
• Statutory Audit of Central Co-operative Societies & Books
• Internal Audit
• Internal Financial Control (IFC) over financial reporting Audit
• Bank Concurrent Audit
• Bank Branch Statutory Audit
• Income Tax Audit u/s 44 AB
• Transfer Pricing Audit u/s 92 E
• Stock Audit
• Form 10B Audit in case of NGO
• Forensic Audit
• Transaction Audit
• Due diligence
• Value Leakage Audit
• Certification work
• Audit of Form 146 of Income Tax Act and Issue Form 145
• SOX Compliance to ensure adequate internal controls are in place and effective

• Preparation and Filing of Income Tax Return (ITR)
• Rectification of Proposed Adjustments in Income Tax Returns
• Consultancy in Income Tax matters & Tax Planning
• Specified Financial Transactions (Form 61A, Form 61B)
• Tax Evasion Petitions, CPGRAMS, raising grievances for long pending matters
• Quarterly Statement in Form15CC (Rule 37BB)
• TDS & Withholding tax compliance
• Lower or No TDS Deduction Certificate related consultancy

• 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
• Contract review from GST perspective

• 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 Records
• Merger & acquisitions
• Corporate restructuring
• Valuation of Equity Shares
• XBRL filings
• Consultancy in above matters

Starting Up Services

• Incorporation of Company in India
• Business Address usance (Virtual Office)
• Director Services
• Obtaining all the required Licensesss & permissions
• Setting up Policies & Procedures
• India Entry Services

Fixed Assets Acquisition related Services

• Purchase of Land
• Construction of Building
• Purchase of Other Fixed Assets

Human Resources related Services

• Hiring of Man Power
• Payroll Services
• HR Services

Operational Services

• Book Keeping & Accountancy Services
• GST Compliances
• TDS Compliances
• Preparation and Filing of Income Tax Return
• Company Law (ROC) Compliances

Growth Services

• Concept Planning and Testing
• Identifying possible growth opportunities
• Pricing
• Cash flow analysis
• Conduct financial and risk analysis
• Audit support and preparation
• Financial forecasting
• Budget creation

Starting Up Services

• Assistance in identifying the right business structure
• Obtaining Business licenses
• Incorporation of Company and LLP (Limited Liability Partnership)
• Setting up Policies and Procedures

Operational Services

• Book Keeping & Accountancy Services
• GST Compliances
• TDS Compliances
• ROC Compliances
• Preparation and Filing of Income Tax Return
• Payroll Services

Growth Services

• Pricing
• Cash flow analysis
• Audit support and preparation
• Financial forecasting
• Budget creation

• 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
• Compliances in NGO Darpan NITI Aayog
• Donor Audit of NGO
• Investigative Audit of NGO
• Consultancy in above matters

• FEMA related consultancy
• FDI (Foreign Direct Investment) related matters & consultancy
• Filing of FIRMS & FC-GPR Forms with RBI
• Filing of FLA (Foreign Liabilities & Assets) Return with RBI
• ECB (External Commercial Borrowing) related matters & consultancy
• ODI (Overseas Direct Investment) related matters & consultancy
• NRI & PIO related matters & consultancy
• All types of Reserve Bank of India approval
• Formation of Liaison office, Project Office & Branch Office
• Wholly owned subsidiary and a joint venture in India
• Assistance in setting up Permanent Establishment (PE)
• Branch Office in Special Economic Zone
• Foreign Trade Policy Assistance
• Inbound and Outbound Investment Strategies
• Approval from Ministry of Finance
• Assistance in drafting of foreign collaboration agreements
• Advisory on change/ exit in existing Business model.
• Advisory on Outbound Structuring as the choice of appropriate jurisdiction, structuring of investment etc.
• Registration of Non-Banking Finance Companies (NBFC) with Reserve Bank of India

• Import Export Code Number
• SEZ (Special Economic Zone) matters
• Membership with Export promotion council
• Import-Export Consultancy & Documentation
• Import License related matters

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

• 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