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Legal Compliance

Corporate secretarial compliance advisory services

  • Making and monitoring a customised company law compliance calendar

  • Drafting of notices, resolutions and minutes for committee, board and member meetings

  • Assisting in company law compliance with respect to equity management and share stamping related compliances

  • Assisting in all types of annual compliance including returns and reports

  • Assisting in all event-based compliances including any changes like reconstitution of board, shifting of registered office, approvals, etc.

  • Other event-based compliances like inter-company loans, buy-back of shares, investments, guarantees, and providing of securities etc.

  • Foreign Direct Investment (FDI) related compliances

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Direct tax compliance advisory services

  • Preparation and filing of annual corporate tax return.

  • Assistance in advance income-tax computation (quarterly)

  • Tax reviews including diagnostic reviews, setting up tax compliance reporting systems, etc.

  • Statutory compliance support on coordinating and reviewing tax withholding certificates on foreign vendor payment.

  • On call advisory services on direct tax matter
     

Indirect tax compliance advisory services

  • Regular GST compliance assistance for each GSTN registration

  • Computation of tax liability as per GST provisions

  • Preparation and filing of GST returns.

  • Review of TDS rates and assistance in preparation of TDS returns under GST, if applicable

  • Review of ISD return for one ISD registration under GST, based on the data provided.

  • GST audit

Transfer pricing compliance advisory services

Local transfer pricing compliance documentation for international transactions and specified domestic transactions including the following:

  • Functional analysis

  • Comparability analysis

  • Industry and business
     

Overview:

 

  • Reviewing deemed international transactions.

  • Examining Form 3CEB to be issued by other consultants of the client to conclude that Form 3CEB contains particulars corresponding to the transfer pricing study to be prepared as per the engagement.

Other services

  • GAAP conversion services

  • Assistance in conversion into iXBRL and

  • XML reports for statutory filing
     

Submit a request for a proposal to explore how our services can help you and your company.

Services: Services
Corporate secretarial compliance advisory services
Indirect tax compliance advisory services
Transfer pricing compliance advisory services
Direct tax compliance advisory services
Other services
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