Corporate Compliances

Statutory Compliances

  • Setting up Comprehensive Compliances Management System
  • Companies Act
  • LLP Compliances
  • Foreign Exchange Management
  • NBFC Compliances
  • Listing Compliance
  • SEBI Compliance

Legal

  • Share Purchase Agreements
  • Joint Venture Agreements
  • Drafting Agreements
  • Matters in CLB/ SAT/ High court under corporate laws

Intellectual Property Right

  • Trademark
  • Copyright
  • Patent

Cost Audit

  • Cost Audits under Cost various Cost Audit Orders issued by the MCA
  • Maintenance of Cost Records
  • Compliance of Cost records
  • Product Costing
  • Product/Market Profitability
  • Report on Capacity Utilization
  • Enhancing Performance through Cost Management

Audit & Assurance

  • Statutory Audit
  • Internal Audit
  • VAT Audit
  • Management Audit
  • Post Investment Review

Certification & Attestation

  • Foreign Remittances
  • Form 15CA
  • Net Worth certificate
  • Valuation Certificate
  • Special Additional Duty refund certifications etc.

Direct Tax Compliance

  • Tax returns
  • Representation for Assessment and Appellate proceedings
  • Transfer pricing / international taxation services
  • Vetting of agreements from income tax, service tax and other regulatory perspectives

Indirect Tax Compliance

Goods and Service Tax

  • GST Transition and Implementation
  • GST Fiscal Impact Assessment
  • Product pricing
  • Staff training for GST compliance
  • Handholding – review and assistance in various functions such as accounting, invoicing, record maintenance and return filing

Service Tax

  • Compilation and filing of Service Tax returns
  • Support for Departmental Audit
  • Representation before authority

VAT

  • Compilation and return filing under VAT
  • Advisory on tax applicability on products and transactions
  • Representation before authority

Deal Tracker

  • Product Costing Modular Portions Company with Complex process
  • Efficiency AuditFood Company