Corporate Services
1. We provide the service of filing all E-Forms and E-Returns, stipulated under the Companies Act, with the Registrar of Companies (ROC) on behalf of our Corporate Clients.
2. Our range of services start from obtaining basic requirements & registration viz PAN & TAN, with periodic compliance services of filing returns & to advising clients about tax planning areas as well as handling of assessments as well.
The various services rendered by us in this regard are as follows :
- Formation and Registration Services for various business organizations – Partnership Firms, Companies, LLP etc.
- Drafting of MoU and Joint Venture Agreements.
- Financial Planning, Budgeting and Due Diligence.
- Advise on Financial Structure of the company, Project Finance & guidance on bank finance matters.
- System Checks & improvements.
- Accounting Consulting Services.
- Valuation for Transactions viz. Sale, Purchase, Merger, Demerger etc.
- Valuations for Dispute resolution.
- Valuation for Accounting and Tax Purposes.
- Valuation for SME's - Valuation for Private Equity & Venture Financing, Brand Valuations, IP Valuations.
Some of the E-Forms / E-Returns filed with the ROC are "Yearly Returns: With in 30 days from the date of AGM"
We provide these services as follows:
NAME OF E-FORM |
PURPOSE OF E-FORM |
ATTACHMENTS |
FORM ADT-1 |
APPOINTMENT OF AUDITOR |
APPOINTMENT LETTER, CONFIRMATION LETTER FROM COMPANY |
FORM AOC-4 & FORM AOC-4 CFS (IN CASE OF CONSOLIDATED FINANCIAL STATEMENTS) |
FILLING OF ANNUAL ACCOUNTS |
BOARD REPORT ALONG WITH ANNEXURES: AOC-2, CSR REPORT, CORPORATE GOVERANCE REPORT, SECRETARIAL AUDIT REPORT ETC..AS PER THE NATURE OF COMPANY AND FINANCIAL STATEMENTS
|
FORM AOC-4(XBRL) |
FILING OF ANNUAL ACCOUNTS IN XBRL MODE |
XML DOCUMENTS OF FINANCIALS OF THE COMPANY |
FORM MGT-7 |
FILING OF ANNUAL RETURN |
LIST OF SHAREHOLDERS,DEBENTURE HOLDERS,SHARE TRANSFER, MGT-8 |
FORM CRA-4 |
FILLING OF COST AUDIT REPORT |
XML OF COST AUDIT |
FORM MGT-8 |
COMPANY ANNUAL RETURN CERTIFIED BY A PRACTICING COMPANY SECRETARY |
|
FORM DIR-12 |
APPOINTMENT AND REMOVAL OF DIRECTORS |
|
REGISTRATION
Company registration
We take care of entire pre-incorporation and post-incorporation formalities for setting up companies in india. Company registration in india with us is easy & fast.
Company registration process includes -
- Obtaining Digital Signature.
- Applying for DIN (Director Identification Number) for the Director/Shareholders of the proposed Company.
- Applying and obtaining the proposed name of the Company approved by the Registrar of Companies (RoC)
- Preparation of Memorandum of Association and Articles of Association
- Filing and Obtaining Company Incorporation Certificate
Company Registration Process includes -
- Photo of each Director
- Copy of PAN Card (mandatory)
Copy of any TWO of the following as Proof of Residence:
- Passport or Bank Statement or Electricity Bill or Telephone Bill or Ration Card
- Proof of Proposed Address of the Company (Rental Agreement, Electricity Card, Property Tax Payment Card etc.)
- Proposed Name of the Company.
The Company registration process could be completed within 3 to 4 working days.
II)Partnership Registration
Partnership form of business could be incorporated either under the limited liability partnership (LLP) act or under the indian partnership act, 1932.
Basic documents required for registration of a partnership concern is –
- Name, address and description of all the partners of the proposed partnership firm.
- Proposed name of the partnership firm
- Proposed capital to be invested
- Profit sharing ratio of the proposed partners, and
In case of Limited Liability Partnership (LLP) registration, for each proposed partners –
Partnership registration process could be completed within 3 to 4 working days.
III) One person Company (OPC)
An OPC is required to file 2 forms annually namely, MGT 7 and AOC 4.