Audit & Assurance
- Statutory Audit under the Companies Act, 2013
- Tax Audit under Income Tax Act, 1961
- Audit under GST Laws
- Internal and Management Audit of Corporate and Non-Corporate
- Internal Audit of Depository Participants and Stock Brokers
- Internal Control Review
Direct & Indirect Taxation
- Corporate and personal tax compliance including income-tax assessments, Appeals before the Commissioner (Appeals) and the Income-tax Appellate Tribunal
- Domestic Tax Planning
- Filing of Income-tax and Wealth-tax returns of residents and non-resident individuals, domestic and foreign companies and other entities
- Due Diligence
Corporate Matters
- Formation of Companies
- Advising on various matters under the Companies Act, 2013
- Valuations
- Merger, Demerger, Acquisitions, Slump sale & various forms of Corporate Restructuring
- Buy Back & Capital Reduction.
- Due Diligence
Secretarial Services
Professional assistance in fulfilling legal and regulatory requirements related to corporate governance and compliance.
- Maintenance of statutory records and registers
- Maintenance of minutes book
- Assistance in the preparation and filing of various forms with the Registrar of Companies
- Approvals and compliances under Corporate Laws
Personal Advisory & Succession Planning.
Tailored and personalized guidance for individuals on financial planning, wealth management, and investment strategies.
- Personal financial planning
- Wills & Succession Planning
- Formation of Private Trusts involving complex structures
Non-Banking Finance Institutions
For organizations than traditional banks, including lending, investment, and wealth management.
- Formation and licensing under the RBI Act, 1934
- De-regulation of NBFC
- Approvals under RBI direction for NBFC
- Drafting of Policies & Procedures, Agreements
- Due Diligence
- Registration at CKYC, CERSAI, NeSL, Credit, Information Companies (CICs) and preparation of returns
- Implementation of Scale Based Regulation
- Advisory Services
Get Consultation on Your Needs
Contact us today and let’s explore how we can best help you achieve your objectives.