Tax Advisory & Regulatory Services
- All compliance and advisory services under various Direct & Indirect Tax Laws: Corporate / Income Tax, Personal / NRI Income Tax, Goods & Services Tax (GST) etc. – assisting in handling applicable registrations (e.g. PAN, TAN, GSTIN etc.). Periodical estimation of tax liabilities, assisting in preparation and filing of periodical returns, assessments, appeals, revisions etc. under tax laws;
- Handling compliance and related services under Corporate Laws, Exchange Control Guidelines / RBI-FEMA Rules like – registration, periodical filings, Annual Foreign Liabilities & Assets (FLA) Return, representations / appeals etc.;
- Secretarial compliance & advisory services [Registrar of Companies (ROC)/MCA] like – company incorporation, alteration in Objects clause, shifting of registered office, charge creation & modification, inspection, MCA / ROC filings, NCLT compounding matters, appeals etc.
- Representation / liaising with the Reserve Bank of India (RBI), Ministry of Corporate Affairs / Registrar of Companies, Registrar of Societies and other regulatory authorities for – regulatory compliance, application, incorporation, registration, modification, periodical filings, closure filings, shares capital issue (FC-GPR) and share transfers (FC-TRS) - Single Master Form (SMF) and Entity Master Form (EMF);
- Various certifications (e.g. TP Report, MAT Report, Slump Sale Report) including those relating to the share capital public issue prospectus, Networth, fair price valuation of shares, certification under Exchange Control Guidelines etc.
