Legal & Secretarial
Registration & Incorporation of companies



Assist clients in completing their documentation for filing with the Registrar of Companies, both on an annual basis and in relation to events or activities and maintenance of records for compliance.



Assisting corporate in drafting of their Subscription Agreement and Shareholders Agreement. The process also involves interaction with the key employees, prospective investor and venture capital entities.


Assisting Clients to draft their legal and other agreements encompassing various aspects of their business.
Assistance to Indian Corporate in drafting of their Transfer Pricing Agreements.


Drafting and implementation of ESOP for various IT companies. Plans have also been devised for Indian companies who have parentage overseas.


Assistance in establishing branch office, liaison office, project office or other similar offices in India by foreign entities and overseas by Indian entities.


Assistance in drafting of Foreign Collaboration Agreements, Joint Venture Agreements and other legal agreements
Rendering advice to corporate on their ex-pat employees/ consultants.
 
  Finance & Accounting
Finance & Accounts.
Tax (Direct & indirect).
Fixed Assets Management.


Assisting Clients to draft their legal and other agreements encompassing various aspects of their business.
Reconciliation – parties, banks and inter countries.
MIS & Budgeting.
Vendor Management.
Providing both permanent and temporary solutions to the business owner.
Preparing their annual accounts.
Maintaining accounting records
Fund management
Cash management


Helping clients in understanding the financial implications of the above information for their business
 
  Payroll Processing
Salary compositions/ break up.


Preparation of salary masters.


Preparation of monthly payroll sheets.


Tax withholding from the payroll.
Preparing secure pay slips.


Arranging the payment of salaries by preparing Bank transfer advise in bank specific formats.


Taking care of the all the Income Tax forms as well.
  Management Services
  India Entry Strategy Services :
Today India is looked at as an investment destination by many international organizations. We have been assisting global organizations in their India entry strategy by providing an end to end solution by acting as a single window. Our services include the following:
Conceptualization of Business plan.
Location/ initial infrastructure planning and short selection.
Company incorporation including drafting of Memorandum and Articles of Association.
Obtaining initial regulatory approvals.
Obtaining EOU/ STPI/ Customs registrations and approvals.
Expatriate and Non- Resident Tax planning.
Compliance with local laws of the state.
Designing the corporate structure.
Establishing the systems, policies, procedures for smooth conduct of business.
Corporate Tax Planning.


Assistance in Administrative and Human Resource functions for initial set up the organisation.
    Taxation Services
  Few areas of commercial life are as challenging and constantly changing as tax. Our sophisticated tax department provides a level of technical skills of the highest order, supported by many years' experience of tax planning and assessments at the Income Tax Department.
Direct Tax Services :
Filing Tax Returns – Corporate and Non-Corporate
Advice on payment of advance tax
Tax planning – Corporate and Non-corporate
TDS Compliance services
Devising employee emoluments structure
Bulk filing of employee returns
Fringe Benefit Tax compliances
 
  Indirect Tax Services :


Sales Tax/VAT registration & compliances for different states, including Haryana , U.P. & Delhi
Custom & Central Excise compliances
Compliances of Foreign Trade Policies
Service Tax registration & compliances
    Litigation
 
Review and analysis of past assessments
Preparing submissions and grounds of appeals
Appeal before Commissioner Appeals and Appellate authority
    Transfer Pricing
 
Devising long term strategy
Assisting in maintenance of documents
Assisting in Transfer Pricing study
Conducting Transfer Pricing audit
Assisting in Transfer Pricing assessments
    Other Services
 
  Registration & Compliances under the labour laws
Shops & Establishment Act
Provident Fund Act
ESI Act
Actuary Valuations
 
  Liaison with the Reserve Bank of India for FEMA/RBI compliances/approvals for both import, export etc.
   
  Issue/Transfer of shares between residents, non residents/foreign companies including FEMA compliances
   
  Regulatory compliances wrt STPI/SEZ/ EOU  schemes
   
  Approvals under the customs/excise wrt Foreign Trade Policy for duty free imports etc.
   
  Audit & Assurance
  The firm endeavors to understand the client and its business needs before chalking out an audit programme.
Statutory Audits
  The guiding principal of a statutory audit assignment is to ensure that the financial statements prepared by the management give a true and fair view. We review compliance with accounting procedures, provisions of various law, standards and guidelines in accordance with the Generally Accepted Accounting principles to ensure that financial statements are free of any misstatements, errors and discrepancies.
   
Internal Audits
  An internal audit is a vital tool in corporate governance. It provides independent assurance that the key risks facing an organization have been identified and managed, and that systems and controls are robust and appropriate.
   
Tax Audits
  We conduct Tax Audit of assesses as required under Section 44 AB of the Indian Income Tax Act. This involves reporting on the certain factual details by assesses to the Income Tax Department to enable proper assessment of tax by the Department.
   
Compliance Audits
  We conduct compliance and secretarial audits. It helps strengthen the Corporate Governance in an organization. Compliance audit assists Audit Committee Board by providing the status of various management compliances.
It also assists in evaluating of the effectiveness of internal control and compliance mechanism within an organization.
   
System Audit
  Audits are no more restricted to accounts related tick and bash, which, in our case, has become a minor part of the overall gamut of activities covered.

Process flows in an organization are mapped along with their internal controls etc. as part of an audit, other than checking into routine accounts etc.

Conducting systems and management audits with recommendations on efficiency and propriety of decisions.
 
   
Legal & Secretarial
Finance & Accounting
Payroll Processing
Management Services
Taxation Services
Litigation
Transfer Pricing
Other Services
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Information Technology & Software
IT Enabled /BPO
Consultancy
Manufacturing
Garment Manufacturers
FMCG Distributors/ Retail
Industrial Trading Concerns
   
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