DETAILED DESCRIPTION OF SERVICES

DIRECT TAXES

TAX PLANNING AND ADVISORY SERVICES

Tax planning on saving of taxes

Tax advise on optimal investments

Advisory of proper format of constitution of business.

Tax advise on claim of expenses

APPEAL BEFORE COMMISSIONER APPEAL, TRIBUNAL AND HIGH COURT

Extra ordinary expertise in appeal representations

Submissions with court cases

Stay of Tax demand representations

Unfreezing  of bank, property attached by tax authorities

Penalty appeal

Non compliance notice appeal

SCRUTINY ASSESSMENT OF INCOME TAX

Representing before income tax officer

Submission of various details along with case laws.

Reply to various notices

STATUTORY AUDIT

Audit of companies, partnership firm, societies  and others

Audit of various institutions

TAX AUDIT

Tax audit of companies & others

Tax audit of partnership firm, proprietors, societies, banks

Tax audit of various institutions

INTERNATIONAL TAXATION

Setting up operation in india

Acquiring regulatory approvals

Double taxation treaty analysis, tax implication

Inward and outward remittances

Expatriate taxation

E- Commerce Taxation

Advance Rulings for non residents

Withholding tax advice

TRANSFER PRICING

Advisory

Audit

Representation before tax authorities

Appeal matters

TAX DEDUCTED AT SOURCE (T.D.S)/ WITHHOLDING TAX

Determination of proper rates of T.D.S and applicability of T.D.S on both national and international transactions

Attending to survey done by income tax authority for non deduction/ lower deduction of T.D.S

Filing of T.D.S quarterly return

Application for lower/NIL deduction/ non applicability of T.D.S under section 195 or 197 etc

Filing of appeal before commissioner appeal and tribunal against any T.D.S order passed by income tax authorities

Reply against any T.D.S notices etc

FILING OF INCOME TAX RETURN

Filing of Income tax Return for corporates, Individuals, Partnership Firms, housing society, Chartiable Trust, Society, Hindu Undivided Family(HUF), Association of person (AOP), Foreign Company, Branch offices, Salary Return etc.

ADVANCE RULINGS

application before “advance ruling authority” in the matters of international transactions taken or proposed to be taken.

SETTLEMENT COMMISSION

Application before Settlement commission for settlement of tax disputes.

SEARCH & SEIZURE AND RAID CASES

Advisory during search time

Advisory for declaration of income to avoid penalty

Advisory on filing of return after search

Advisory on releasing of seized money, documents and assets

Advisory on compliance of various notices, during or after search

Advisory on assessment of income after search

Other advisories after search

NON RESIDENT SERVICES

Foreign exchange management advisory

Income tax advisory

Investment planning

Tax planning

Capital gain tax planning

Residential status

Investment in India

Remittance advisory

Gift advisory

Setting up new business, liasioning office, branches in India

Filing of returns

Financial accounting

Property advisory

Wealth tax planning

Tax deducted at source (T.D.S) planning

PAN

Book keeping and record keeping

 

GOODS AND SERVICE TAX MATTERS

Goods and Service tax (GST) Advisory on various matters

Good and service tax appeal  matters before tribunal  and high court

Goods and Service tax filing of return, Annual return, Audit

Goods and Service tax assessment, notice compliance etc

Goods and Service tax refund claim

Goods and Service Tax compliance audit including ascertainment of proper Input Tax credit, set off, ascertainment of Goods and service tax liability etc

Advance ruling appliation

Registration & certificates

 

ACCOUNTING STANDARD

Advices on applicability and implementation of accounting standard.

Advisory services

LIASION OFFICE/ BRANCH OFFICE FOR  FOREIGN COMPANIES

Opening of Branch office

Opening of liaison office

Taking various approval under FEMA

PROFESSION TAX MATTERS

Registration of employer for employees and ascertainment of profession tax liability

Registration of  director, partner, individual and ascertainment of profession tax liability

filing of profession tax return for employers

Assessment matters, notice compliance etc

CORPORATE LAW/ COMPANY LAW MATTERS

Formation and registration of private and public limited company & other companies

Shareholders agreements

Filing of various annual and other returns

Registration of various charges

Maintenance of various statutory registers

Maintenance of minutes book

Obtaining of Directors Identification  Number (DIN)

Obtaining of digital certificates

Merger and acquisitions

Corporate restructuring

CHARITABLE TRUST & SOCIETY

Drafting of trust/Society deeds

Statutory audit

filing of income tax return

Formation, registration before charity commissioner

registration for getting tax free status

registration for 80G donation

registration under section 35AC of income tax act.

Registration under foreign contribution regulation act

Consultancy services 

CO-OPERATIVE HOUSING SOCIETIES

Housing society audit

legal advices on housing society matters

filing of income tax return

maintenance of various statutory registers

conducting of various meetings and advisory thereon

formation of housing society

Accounting work

LABOUR LAW MATTERS

Taking of various statutory registrations,  compliance of laws under following laws:

PROVIDENT FUND

EMPLOYEE STATE INSURANCE CORPORATION (ESIC)

CONTRACT LABOUR

LABOUR WELFARE FUND

SHOP AND ESTABLISHMENT ACT

PROFESSION TAX

MINIMUM WAGES ACT

PAYMENT OF WAGES ACT

MATERNITY ACT

PAYMENT OF BONUS ACT

CHILD LABOUR ACT

NATIONAL HOLIDAYS ACT

FACTORY ACT

Filing of various return under above laws.

Advisory on above matters



INTERNAL AUDIT

Internal audit of whole organization

Score card

PARTNERSHIP FIRM

Drafting of partnership deed

Formation and registration of partnership firm

Audit and filing of return of partnership firm

Drafting of admission and retirement deed

Drafting of dissolution deed

Registration of any changes in firm

LIMITED LIABILITY PARTNERSHIP

Formation and registration

Audit and filing of return

COMPLIANCE AUDIT for Compliance of:-

Various income tax laws

Goods and Service tax laws

Company laws

Labour Laws including provident fund and ESIC

Profession Tax laws

Tax deducted at source (T.D.S) laws

Company laws

Contractual agreements

Stock exchange directives

Central bank directives

System  compliance

Accounting Standard Compliance

SYSTEM AUDIT

Purchase system audit

Sales system audit

Accounting system audit

Operation system audit

Cost system audit

Employees system audit

Profit system audit

Cost cutting study

BANK STATUTORY AUDIT

Statutory audit of various banks

Certification of various reports

CONCURRENT AUDIT of bank, financial institutes,Insurance, asset management company and other company

Audit of internal system,

compliance with statutory pronouncement

efficiency in routine operations

SALARY TAX PLANNING

Salary tax planning to minimize employees taxes

Tax deduction to employer

Compliance of various statutory laws like Provident fund Compliance of various statutory laws like Provident fund

BULK RETURN FILING

Filing of returns of all employees under single floor

Verification of compliance of Statutory provisions

AGREEMENT DRAFTING

Drafting of various agreements under different laws

Advisory in drafting in agreements

PROJECT FINANCING

Financing various projects with cost effectiveness.

Preparation of project report

Compiling relevant data

Liasioning with banks and financial institutions

STOCK AND RECEIVABLE AUDIT

Stock audit and receivable audit on behalf of bank and corporate.

 

 

BUSINESS PROCESS OUTSOURCES (BPO) FOR NON RESIDENTS AND RESIDENTS

Income tax return for non residents countries citizen outside india

Bank reconciliation statements

Book keeping

Payroll processing

Submission of returns

Accounting work

Contract employee

CONTRACT EMPLOYEES AND MANPOWER SUPPLY FOR ACCOUNTING WORK

Deployment of contract employees at clients place

Supply of manpower for accounting work

Compliance of labour laws like Provident fund, ESIC, Labour welfare fund, shop and establishment, profession tax, contract labour act etc

 

 

CUSTOM DUTY ADVISORY

Registration, Filing of return, Advisory etc

FOREIGN EXCHANGE MANAGEMENT ACT (FEMA)

Advisory on Foreign Exchange Management Laws