Statutory Compliances

1. Corporate Law Compliance

  • Incorporation of Companies and LLPs
  • Filing of statutory returns and forms with MCA (e.g., MGT-7, AOC-4)
  • Maintenance of statutory registers and records
  • Annual ROC filings and compliance under the Companies Act, 2013
  • Secretarial compliances and Board Meeting documentation

2. Income Tax Compliance

  • Filing of Income Tax Returns (ITRs) for individuals, firms, LLPs, and companies
  • Tax Deducted at Source (TDS) compliance (filing of returns, TDS certificates, etc.)
  • Advance tax computations and deposit assistance
  • Representation before Income Tax Authorities and Assessing Officers
  • Transfer Pricing documentation and filings

3. Goods and Services Tax (GST) Compliance

  • GST registration and amendments
  • Filing of monthly/quarterly/annual GST returns (GSTR-1, GSTR-3B, GSTR-9, etc.)
  • GST reconciliation and audit
  • Advisory on GST implications, classification, and input tax credit
  • Representation in GST assessments and litigations

4. Employees’ Provident Fund (EPF) Compliance

  • Registration under EPF Act
  • Monthly return filing and payment of contributions
  • Annual return filing (Form 3A and 6A)
  • Compliance with EPFO notices and inspections

5. Employees’ State Insurance (ESI) Compliance

  • Registration under ESI Act
  • Filing of ESI returns and contribution payments
  • Assistance during inspections and notices from ESIC

6. Professional Tax Compliance

  • Registration and enrollment for Professional Tax
  • Monthly/quarterly returns and payments
  • Handling notices and assessments from State PT authorities

7. Labour Law Compliances

  • Maintenance of statutory registers under various Labour Acts
  • Assistance in licensing and renewals (e.g., Shops & Establishment Act)
  • Compliance with Payment of Bonus, Gratuity, Minimum Wages, etc.

8. Other Allied Statutory Compliances

  • FEMA/RBI Compliance (e.g., FLA Return, FC-GPR, FC-TRS filings)
  • Sales Tax/VAT return filing for past periods (legacy cases)
  • Audit under various statutes (e.g., Income Tax Act, GST Act, Companies Act)
  • Representation before statutory bodies and tribunals (ITAT, GSTAT, NCLT)

 
     
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