We generally deal in the following major areas :-
- International Taxation & Domestic Taxation
- Limited Liability Partnership
- Foreign Contribution Regulation Act,2010
- Foreign Exchange Management Act,1999
- Accounting Aspects
- Direct & Indirect Taxation
- Corporate Advisory services
- Liaisoning with foreign companies
- Legal Advisory Services
- Consultancy under Double Taxation Avoidance Agreements
- Providing Consultancy in the matter of Authority for Advance Ruling
- Provide Legal opinion in the International Taxation matters.
- Certification U/s 195 of the Income Tax Act.
- Consultancy to get the approval from ITO for lower/nil deduction of TDS in the case of Foreign Companies
- Consultancy in Outbound Restructuring Segment [ Incorporation of Company, setting up layers (SPVs)] & establishment of Branch offices
- Providing the transfer pricing study.
- Consultancy on documentation required to be maintained under transfer pricing.
- Providing audit report under transfer pricing.
Limited liability partnership
- Providing Consultancy on Limited Liability Partnership
- Formation of Limited Liability Partnership
- Legal Compliances on Limited Liability Partnership
Foreign Contribution Regulation Matters
- Consultancy on Foreign Contribution matters
- Registration under FCRA Act, 2010.
- Other Compliances under FCRA Act, 1976.
Foreign Exchange Management Act, 1999(FEMA)
The firm renders wide ranges of consultancy services to NRIs and foreign Clients which include :-
- Foreign Direct Investment under Automatic Route
- Foreign Direct Investment through FIPB Approval.
- Matters of External Commercial Borrowings
- Other Legal Compliances under FEMA, 1999.
- Prior Approval from RBI for opening of Liaison office, Branch office and Project Office of foreign companies in India.
- Development of accounting system for Entities.
- Maintenance of Books of Accounts retainer ship basis.
- Preparation of MIS reports.
- Preparation of CMA reports.
- Statutory Audit
- Tax Audit
- Management Audit
- Internal Audit
- Special Audit
- Bank Audit
- Concurrent Audit
Direct Taxation Matters
- Providing Consultancy for Tax Planning under Income Tax Act.
- Income Tax Return Filing
- Handling Income Tax proceedings with the department.
- Drafting of appeals and representation before appellate authorities.
Indirect Taxation Matters
Providing Consultancy and legal compliances for the following :-
- Delhi VAT Act,
- Central Sales Tax Act.
- Service Tax
- U.P. Vat
- Haryana Vat
Corporate Advisory Services
(A) Company law Matters
- Incorporation of companies including U/s 8 of Companies Act 2013
- Drafting of Memorandum and Articles of Association.
- Filing of return and other forms with Registrar of Companies (ROC).
- Compliance of formalities in connection with filing of petition with Company Law Board (CLB).
- Maintenance of secretarial records like Minutes Book, Investment register, Fixed assets register, shareholder register.
- Charge registration U/s of Companies Act, 2013 & Search of companies.
- ROC Search Matters
(B) Advisory service on
- Provident fund, ESIC, Bonus, and Gratuity etc.
(C) Assist in formation and preparation of
- Investment studies and proposal
- Advising in financial planning and control.