Compliance Services

Besides Income Tax Return Filing and Transfer Pricing, there are other compliances that need to be adhered under Income Tax Act:

• Form 15CA/CB - Form 15CA is an undertaking by the Remitter furnished in an electronic mode giving details of the proposed remittance and tax deducted at source in accordance with the provisions of Income-tax Act. This information should be furnished after obtaining a Certificate in Form 15CB from a Chartered Accountant.
• Determining applicability of Form 15G/15H
• Assistance in handling assessment and appellate proceedings
• Assistance in obtaining Advance Ruling
• Computation and payment of Advance Tax within due date in order to avoid penal interest
• Issuance of TDS Certificate (Form 16 and Form 16A)
• Assistance in obtaining 12A registration for Charitable Trusts, Religious Trusts, Societies and Section 8 Companies
• Computation and timely payment of Dividend Distribution Tax
• Computation of Alternate Minimum Tax (AMT) and Minimum Alternate Tax (MAT)

Company Law or Corporate Law is the law that is concerned with the creation and regulation of companies. With the introduction of Companies Act, 2013, companies need to comply with a wide gamut of compliances. It is an important aspect that need to be taken care off by the companies in order to function smoothly. Our advisory services aim to ensure strict compliance with relevant regulations while ensuring that the business needs of the clients are addressed in an optimum manner.Services covered under this head are as follows:

• Annual Filings and filing of various E-forms with ROC
• Obtaining Director Identification Number
• Preparation of Search report, Secretarial Audit Report, Due Diligence Report
• Compliances dealing with Loans, Related Party Transactions and other related matters
• Compliances dealing with Charges, Dividend, Deposits, Appointment & Removal of Directors/ Auditors
• Assistance in maintenance of minutes of board and shareholders meeting
• Change in Name/Objects/Registered Office of the Company
• Certifications
• Act as liquidator in winding-up of a company
• Act as scrutinizer in voting by shareholders in postal ballot and electronic voting