REGULATORY COMPLIANCE SERVICES:
Corporate Law:
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Assistance in incorporation of the Company under the Companies Act, 1956 |
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Name application |
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Drafting of Memorandum & Articles of Association |
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Representation before the Registrar of Companies |
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Maintenance of Books of Account as per Indian GAAP |
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Maintenance of Statutory Registers & other documents |
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Preparation of Financial Statements as per Schedule VI |
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Compliance with the procedures to effect changes |
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Filing of various forms / documents with the Registrar of Companies |
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Filing of annual return with the Registrar of Companies |
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Liaison with Registrar of Companies |
Employment/Labour Laws:
Applicable Laws |
Services |
- Federal/Central Legislations
- The Employee’s Provident Fund Act, 1952
- Employees State Insurance Act, 1948
- Payment of Bonus Act, 1965
- The Payment of Gratuity Act, 1972
- State Legislations on
- Shops & Commercial Establishments
- Profession Tax
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- Registration under the applicable Acts
- Filing of required forms and returns (monthly/quarterly/annual)
- Maintenance of applicable Registers
- Determination of amounts payable by the entity to the Government
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Foreign Exchange Regulation:
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Setting up of Liaison/Representative offices, Project offices or Branch offices in India |
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Filing of documents with Reserve Bank of India (RBI) in case of Foreign Direct Investments (FDI) |
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Compliance of the provisions of Foreign Exchange Management Act, 1999 |
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Liaison with the Reserve Bank of India. |
Export/Import Related:
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Application for IEC No / License / Certificate / Permission with the Directorate General of Foreign Trade |
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Registration under Software Technology Park Scheme |
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Filing of monthly / quarterly / annual returns with STPI |
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Compliance with respect to import / export procedures under STPI rules |
Direct Tax Law:
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Assistance in formulating a Transfer Pricing Policy and the basis / methodologies for determining price of international transactions with associated enterprises |
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Application for PAN (Permanent Account Number) & TAN (Tax Deduction Account Number) with the Income Tax Department of India |
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Estimation of Advance Tax payable |
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Compliance of provisions relating to Withholding Taxes / TDS / TCS including assistance in deduction/collection of tax at source, e-filing of required forms / returns (quarterly / annual) |
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Computation of Fringe Benefit Tax (FBT) & filing of returns |
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Computation of Taxable Income and preparation of the Return of Income |
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Support in the Tax Audit Process |
Indirect Tax Laws:
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Registration of the entity under the Service Tax Act |
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Filing of Service Tax returns (quarterly / annual) |
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Registration under the Central Sales Tax Act, 1956 |
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Filing of VAT Returns |
Contact us to find out which statutes are applicable to your business and how we can help you comply.
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