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Our Services

 

 Start your business by incorporating companies

  • Joint venture

  • Foreign subsidiaries

  • Producer companies

  • Forex Company 

  • Money changer Travel Company

  • Nidhi companies

  • Not for profit company

  • OPC

  • LLP 

  • Trust societies

  • Partnership

  • Proprietorship

  • NBFC COMPANY 

 

 Business registration

  • PAN

  •  TAN

  •  Professional Tax

  •  ESI

  •  EPF

  •  SSI/MSME

  •  GST

  •  Gratuity Trust

  •  Start-up

  •  SEZ

  •  WEP etc.

  • GEM Registration 

  •  FOOD SAFETY (FSSAI LICENSE)

  •  shop and establishment registration. ISO CERTIFICATION  

  •  BAR CODE 

 

 License

  •  IEC

  •  Liquor License

  •  Environmental clearances

  •  Industry /Factory License

  •  license from local authorities

  •  Hospital registration

  •  Trade license

  •  OSP

  •  FSSAI license

  •  ISO certification

  •  PSARA License etc.

  • RBI License for Forex Company Money Changer Company

  •  Co Operative Company NBFC License 

 

INTELLECTUAL PROPERTY RIGHTS

  • IP Search

  •  Identification & Acquisition

  •  IP Licensing & Assignment

  •  Advisory on Patents

  •  Copyright

  •  Trademark

  •  IP Audit etc.

 

 Company secretarial services

  • Annual compliances

  •  Increase in Share Capital

  •  Rights Issue

  •  Private Placement

  •  Buyback

  •  Reduction of Share Capital

  •  Shift of Registered Office

  •  Name Change 

  •  Conversion of entities

  •  ESOP

  •  CSR

  •  Capital Issue

  •  Charge Compliances

  •  Alteration Of MOA & AOA Etc.

 

Accounting and Auditing Services

  • Accounting

  •  Book Keeping

  •  internal audits

  •  cost audits

  •  IND-AS/GAAP compliances

  •  IFRS compliances etc.

 

Financing 

  • Fund formation

  •  Strategic planning

  •  Mobilization of resources

  •  Raising Funds

  •  Building financial models

  •  Identifying the finance needs

  •  Project Report etc.

 

TAX & GST Compliance 

  • Income Tax return filing

  •  TDS returns

  •  GST audits & returns

  •  Advance Tax etc.

  •  Professional Tax Returns

  •  Property Tax etc.

 

FEMA and RBI COMPLIANCES

  • NBFC

  •  Overseas Direct Investment

  •  Foreign Direct Investment

  •  Foreign Liabilities & Assets

  •  Compounding

  •  External Commercial Borrowings

  •  FATCA

  •  FCRA etc.

  •  Money Changer License 

 

SEBI Compliances

  • Initial Public Offer

  •  Further Public Offer

  •  Takeover

  •  Buyback

  •  Delisting

  •  Prohibition of Insider Trading

  •  Securities regulation

  •  AIF SEBI related application

  •  registration

  •  Trust formation and other associated compliances for India funds etc.

 

RD NCLT & NCLAT Matters

  • Condonation of delay

  •  Compounding of offenses

  •  Oppression & Mismanagement

  •  Winding Up.

 

Secretarial audit and due diligence

  • Conducting Secretarial Audit

  •  Secretarial

  •  Financial & Environmental Due Diligence.

 

Legal advisory 

  • For all your corporate legal needs arbitration

  • Litigation & dispute resolution.

 

Labour Law and compliance

  • Registration/Renewal/compliances under Shops & Commercial Establishment Act

  •  Contact Labour Act

 

 

Corporate governance Advice & Support 

  • Reporting

  •  Advising on composition of board & industry best practices

  •  implementation and compliance under applicable statutes etc.


Management consultation

  • Building strategy

  •  Operations & process improvement

  •  Business model

  •  product development

  •  advise solutions to client’s most complex issues etc.
     

General administration

  • Industrial Relations

  •  Employee Handbooks

  •  Formulation of policies

  •  process flow

  •  Structuring hierarchy

  •  Internal control mechanisms

  •  HR matters 

  •  Workforce modulation etc.

 

Venture funding 

  • Structuring the fund both onshore and offshore

  •  Structuring Investment committee

  •  Public Private Partnership

  •  SHA’s

  •  Early & Expansion Funding modulation etc.

  •  

Merger amalgamation & cross border

  • FDI & ODI structuring and execution

  •  Setting up Indian companies overseas along with partnering with compliance partners across globe. Foreign exchange transaction compliances

  •  immigration and tax advisory etc.


Liaisoning & repressing services

  •  ROC

  •  CLB

  •  NCLT

  •  NCLAT

  •  RBI

  •  CBDT

  •  CBDIT: Labour Department

  •  DPIIT

  •  Ministry of Industry & Commerce GEM (registration of bidders from countries which shares land border with India )etc.

  •  

TRAINING BOARD OF DIRECTORS & SENIOR MANGEMENT 

  • Educating Board Members & training the senior management on duties and responsibilities

  •  formulating evaluation mechanisms of Board

 

INSOLVANCY AND BANKRUPTCY 


  • Representing on behalf of Company & Creditors


  •  Performance of activities of Insolvency Resolution Professional

  •  Litigation resolution etc.

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© 2021 by CA CS CONSULTANCY

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