Areas Detailed Scope of Work
Selection of possible legal structure
  • - Liaison office
  • - Project office
  • - Branch office
  • - Company registration with foreign shareholding/ directors
  • - LLP with FDI
Actions points related to entity setup
  • - Identification of appropriate legal structure based on the requirement of the client
  • - Handling all documentation and legal formalities related to incorporation
  • - PAN / TAN / GST number application
  • - GST number application
  • - IEC Code application
  • - All other applicable licensing requirements
FEMA Advisory at the time of bringing FDI in India
  • - Advising on the suitable investment mode – equity, preferential shares, External Commercial Borrowing (ECBs)
  • - Carrying out all the compliances and seeking all the requisite permissions – before, during and after the arrival of funds in India
  • - Carrying out the annual compliances going further
Virtual office
  • - For business setup, will provide NOC, Rent agreement and latest electricity bill
  • - Can handle your mails and calls
Virtual director For the purpose limited to all secretarial compliances
Areas Detailed Scope of Work
Accounting & Bookkeeping Global Bookkeeping and Financial & Statutory Reporting, which includes Procure to Pay Process (P2P), Order to Cash process (O2C), Fixed Assets, Payroll Processing etc
Income Tax
  • - Preparation of income tax return
  • - TDS and withholding tax compliance
  • - Tax litigation, which includes appearance before Income Tax Department
Goods and Service Tax (GST)
  • - Filing GST tax returns
  • - Conducting annual GST audits
  • - GST refund
  • - Consultancy on other GST related matters
Secretarial Compliance
  • - All matters related with Registrar of Companies (ROC), Regional Director (RD), and National Company Law Tribunal (NCLT)
  • - Maintenance and Compliance of Statutory Records
  • - Merger and Acquisitions
  • - Valuations
  • - Consultancy on the above matters
Auditing and Assurance Services
  • - Statutory Audit
  • - Internal Audit
  • - Tax Audit
  • - Stock Audit
  • - Due Diligence
Areas Detailed Scope of Work
Transfer Pricing
  • 1. TP Documentation
  • 2. Master file and Country by Country Reporting (CBCR)
  • 3. Transfer pricing assessment and litigation
Expatriate taxation Taxation for both inbound and outbound Expatriate employees
NRI/ OCI Taxation
  • a. Application of PAN and filing Income tax returns
  • b. Representation before department
  • c. Interpretation of DTAA and advising tax saving investments
FEMA Compliance
  • - Advisory on inbound structuring (Foreign Direct Investment (FDI)) which includes the regular RBI returns and obtaining the specific approvals
  • - Advisory on outbound investment (Overseas Direct Investment (ODI)) which includes reporting of share certificates, repatriation, disinvestment etc. and also submission of APR
SOC Audits SOC 1, 2 and 3 audits for service organizations incorporating in India
GDPR Compliance GDPR Gap assessment, implementation and DPO services for the overseas companies entering India and carrying sensitive data of people belonging to EU regions
  • - GAAP Conversion from Local GAAP to IFRS, USGAAP Or UKGAAP
  • - Preparation of full fledged financial statements as per UK GAAP, IFRS and USGAAP
  • - First time adoption of UKGAAP, IFRS and USGAAP