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Registration.
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Maintenance of proper records and accounting services.
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GST Consultancy.
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Filing of Various Returns.
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GST Refund related services.
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Handling Notices/Proceedings under GST law.
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Appellant Work.
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Preparing & Filling Income Tax Returns.
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Income Tax Planning for Corporates/Non Corporate.
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TDS compliance and Appeals proceedings handling TDS issues.
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Handling direct tax assessments and appellant before CIT (Appeals) & ITAT.
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Company Registration.
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Company Annual Compliances
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Certification and Attestation Services
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LLP Annual Filings
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LLP Formations
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FC-GPR and RBI Compliance
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Foreign Company Setup in India
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Statutory Audits
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Internal Audits
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Tax Audits
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Special Audits
- Trust and Society’s Audit
- System Audit
- Compliance Audit
- Forensic Audit
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Preparation of Project Reports & CMA Data across Industries.
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Loan against Properties (LAP), Housing Loan, Other Loans.
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Financial Restructuring.
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Project Funding .
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Unsecured Cash Credit Limit Under CGTMSE Scheme .
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Income Tax Planning for NRI's & foreign nationals.
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Planning of investment in India, abroad, in immovable and movable properties.
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Compliance and
sanctions of regulatory authorities.
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New Trust/Society Formation and Legal Consultation on related issues.
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Formation & Registrations with requisite authorities.
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Registration of NGO under Income Tax Act [Sec.12 AA/12AB & 80 G (Donations)].
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Registration under FCRA.
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Registration under NITI AAYOG.
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Project Feasibility Report.
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Licensing for New Industry/ Existing Industry from Pollution Dept., CLU, Forest, PWD, Factory Dept., Dept. etc.
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Application for Change of Land use.
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Registration under Shop Establishment Act.
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Obtaining Import-Export No.
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Registration of Firms under Partnership Act, 1932.
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Objective: Introduced to curb undisclosed foreign income and assets held by Indian residents.
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Scope: Applicable only to residents of India having undisclosed assets/income abroad.
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Penalty: Involves tax @30%, plus penalty of 3 times the tax (i.e., 90%), and prosecution up to 10 years.