Formation of Entities

Helping the clients from scratch—Forming entities as per applicable laws.

• Proprietary concern / Sole Traders.
• Partnership Firms.
• One Person Company (OPC).
• Limited Liability Partnerships (LLPs).
• Private Limited Companies.
• Trusts and Societies.

Imparting customised Training.

The first step in bridging the ‘expectation gap‘.

• To the staff at clients place covering areas such as the necessary and mandatory provisions of the applicable laws including the accounting standards, guidance notes, and disclosure requirements to avoid regulatory non-compliance.
• To the middle and senior management personnel in the areas of efficient management of the risks as per Risk chart.
• To the Spanish speaking offices of the NRI clients, through the translation service, about the legal documentation.
• To the Indian marketing executives travelling to Spanish speaking countries, for conferences and seminars, about the basic Spanish language (Both Formal and Informal).

Audit and assurance services

Adherence to ever changing rules and regulations to bring the compliance stability to business.

Tax Audits under the Income Tax Act 1961

• Verifying applicability.
• Conducting and completing the Audits in a timely manner.

Statutory Audit under the Companies Act 1956 And 2013

• Have been providing knowledge based solutions to clients, which help them better understand the fundamentals and complexity of various issues, thereby enabling them to take better strategic decisions.

Internal Audits

• Risk Based Audits: Comprehensive and financial statement auditing/Compliance audit/Internal control of processes.
• Drawing and maintaining the risk chart for the organization.
• Pre audit of payments in various entities under the Trust Act 1882 so as to secure and protect the interests of members.

Bank concurrent and Statutory Audit

• As a DISA certificate holder, empaneled with Reserve Bank of India, have been undertaking Statutory and concurrent Audits of the scheduled nationalized banks.
• More than a decade experience in banking industry also includes exposure to Stock and revenue Audits of the banks.

Tax consultancy

Helping the clients with tax planning and helping the nation, build the revenue base.

• Attestation Services.
• Filing of quarterly TDS returns.
• Tax control and compliance : Tax returns and recovery ,Finalizing Income tax returns of individuals and corporates with due reference to the past hearings and litigations.
• Trust and patrimonial protection: drafting WILL and Gift deeds.
• Tax and wealth planning for Advance tax ,capital gains etc.
• Tracking of assessment orders and verification of the same.
• Attending scrutiny till CIT level (both in person and faceless).
• Business systems and Personal data protection.

Company Law Compliance

Compliance of rules set for corporate world.

• Opinions on the compliances.
• Conducting procedural aspects for the compliances such as regular filings with Ministry of Company Affairs (MCA) of India.
• Maintenance of statutory records online/Filing of ROC returns.
• Other miscellaneous services such as communication with Ministry of Corporate Affairs on various issues.

International Taxation and NRI services

Assisting the NRIs build their businesses in India with compliance services.

• TDS Applicability and certifications for Repatriation of funds.
• Obtaining Lower Tax Certificate/PAN/Tax residency certificate etc.
• Income Tax Return filing.
• Tax and TDS on Sale of Property.
• Setting up a venture in India/branch liaison office compliance.

Goods and Service Tax

The one nation one tax slogan of Hon prime minister is followed diligently here.

• Registrations /alterations in core and non-core fields.
• Filing monthly/quarterly returns with reconciliation.
• Refund processing.
• Preparation and Filing Annual returns.
• Attending to litigations.

Services for Start Up ventures

Start your own venture using the government schemes and leave the rest of compliances to us.

• Business Plan and Project viability study.
• Applicability of various Acts.
• Financial planning of operations.
• Part time CFO Services for Legal representation and business management.

Other Back Office Services

Support services for the budget enterprises.

• Accounting and regulatory compliance: Advising clients regularly on complex accounting issues. With the knowledge, experience in different accounting software like Tally ERP, Navision, MYOB etc the management is provided with monthly MIS reports, quarterly reviews and finalization of accounts.
• Payroll and labour services.
• Assistance and guidance in preparation of certain reports such as
  • CMA Data for Bank Loan.
  • Project Reports.
  • Business Valuation Reports.
  • Due Diligence Reports.
• Part time CFO Services for Legal representation and business management.