DIRECT TAXATION

Compliance & Litigation

• Representation for assessment, settlement commission, CIT (A), DRP & ITAT
• Assistance in litigation before HC & SC
• Filing of corporate & individual tax returns
• Assistance in TDS matters
• Obtaining certificate under section
• 195 & section 197

ADVISORY SERVICES

• Comprehensive Corporate Tax Review (CCTR)
• Business restructuring including M&A advisory & implementation
• Guidance on matters related to GAAR & POEM
• Tax planning for all entities & HNI’s including advising on advance tax payments
• Transaction structuring
• ESOP, FEMA & DTAA advisory

CROSS BORDER TRANSACTION SERVICES

• Employee & expatriate taxation
• Inbound/ Outbound structuring services
• Transfer pricing study & planning

INDIRECT TAXATION

• Complete GST outsourcing model
• Structuring / restructuring of transactions
• Entry level strategy
• Pre bid evaluation / pricing /structuring. Post bid implementation
• Advise / structure to optimise tax credits
• Assistance in drafting agreements for business transactions
• Taxation of Goods & Services (GST)
• Developing tax and compliance modules
• Indirect tax dip stick
• Setting up necessary process for compliances
• Advise / structure to optimise tax credits
• Day to day and regular compliances such as payments/ filing returns/ obtaining forms
• Assistance in tax assessments/ Audit/ routine matters
• Drafting reply to notice/ query/ enquiry from department
• Assistance/ representation before tax department / authorities
• Foreign trade policy related services
• Drafting of appeals and stay petition before authorities up to Tribunal
• Assistance in matters before High Court
• Assistance in Industrial Policy of Government

TRANSACTION & BUSINESS ADVISORY

• Advising on business / corporate restructuring including mergers, demergers, hiving off of business undertaking, consolidation, capital reduction etc considering various laws and regulations in force
• Providing guidance on business organization and structuring for diverse commercial reasons
• Assistance in RERA registration & real estate transaction advisory
• Consultation for corporatization of proprietorship / partnership firms or conversion of
• Corporate entity into LLP
• Family arrangement & succession planning
• Advise on strategic alliances and India entry strategy in compliance with the rules and regulations
• Outbound investment advisory services including jurisdictional analysis for incorporating IHC etc.
• Liaison for regulatory approval & compliance under FEMA / RBI
• Assistance in obtaining NBFC registration

OPERATIONS & RISK COMPLIANCE

• Risk based internal audit
• Concurrent audit
• Management audit & advisory
• SOP formation
• IFC/ ICFR framework and control testing
• Financial due ailigence
• Forensic audit & investigations
• Accounting & audit support services
• Special assignments (i.e. Stock & FA verification, cost reduction, profit maximization studies

IT RISK & CYBER SECURITY

• IT Security audit & VAPT
• IT governance framework consulting
• SOX control testing
• ERP audit
• Functional consulting on ERP implementation

AUDIT SUPPORT SERVICES

• Translation of Indian GAAP financials to IND AS /IFRS
• IPO/ QIP/ ADR/ GDR support services
• Opinions on interpretational matters – on company law and accounting standard / IND AS
• Compilation services
• Team members possess the qualification of “Diploma in IFRS– UK ACCA London”
• IDEA software is used as a part of audit support services, which is in sync with the global approach

OUTSOURCING OF SERVICES

BOOK KEEPING SERVICES

• Inventory and COGS accounting
• Vendor payments
• Employee expense reimbursements
• Reconciliations
• Bank payments

COMPLIANCE SERVICES

• GST compliance
• Direct tax compliance
• Withholding tax compliance
• STPI compliance
• Company law compliance
• FEMA/RBI compliance

HR SERVICES

• Labour compliances
• On boarding new recruits
• HR help desk
• Recruitments
• Contract staffing

CORPORATE & ALLIED LAWS ADVISORY

• Incorporation of Public & Private Limited Companies, Limited Liability Partnership (LLP) and conversion of existing business entities into company / LLP
• ROC & MCA compliances like filing of various forms and returns including XBRL findings
• Opinions
• Assistance in secretarial audit compliance
• Audit assistance in IPO listing and SME listing
• Representations / Liaising before below mentioned statutory authorities :

• Ministry of Corporate Affairs
• Regional Director(s)
• Registrar of Companies
• National Company Law / National
• Company Law Appellate Tribunal

• Consulting on various rules and regulations governed by Companies Act, Stock Exchanges, SEBI, FDI, FIPB, ROC and other regulatory bodies
• Revival of defunct company
• Assistance in demerger / merger / takeover / acquisition of the company
• Secretarial retainership and review and implementation of best secretarial practices.