FINANCIAL AND LEGAL COMPLIANCES
If you are willing to set up and run your business in India smoothly, we are your single point of contact as we represent you at all the government departments. We provide a broad range of services ranging from practical advice on company law and regulatory compliance issues, to company formation and secretarial matters. In addition, we cover the full range of company law issues from how to set up companies to duties of directors and secretaries, the authorization of directors' conflicts of interest, meeting procedures, and advising on shareholder disputes.
Company Incorporation
A comprehensive and bespoke service for company formations including private companies, public companies, companies limited by guarantee, property management companies, charitable companies and LLPs. The standard service will include:
- Advice on the availability of the proposed company name;
- Formation of a company;
- Holding the company's first board meeting;
- Providing the statutory books (written up);
- Issuing share certificates;
- Filing the appropriate documents at companies house; and
- Providing you with a statement showing the principal details of your company.
- Annual compliance service
Annual Secretarial Compliance
- Maintaining your company's statutory registers;
- Preparing and filing the annual return
- Filing accounts and reminding you of deadlines for the filing of the annual accounts;
- Preparing annual general meeting documentation;
- Preparing and filing documents at companies house to make changes to the structure of a company (i.e. Documents to appoint a new director or issue shares).
- Company secretary and registered office address
- We can act as company secretary of your company and can also provide a registered office address service.
- General advice and corporate health checks
- We can advise and assist you in a wide variety of company secretarial matters including:
- Group re-organizations;
- Share allotments and transfers;
- Changes to the directors of companies;
- Reviewing and amending the memorandum and articles of association of your company;
- Authorization of directors' conflicts of interest;
- Dissolving redundant companies;
- Providing company search services;
- Administration of loan note registers;
- Share scheme administration;
- Minute-taking services; and
- Reviewing, updating and reconstituting statutory registers.
IFRS compliance
International Financial Reporting Standards (IFRS) and International Accounting Standards (IAS) were created by the International Accounting Standards Board to promote internationally comparable financial statements. Compilation of final accounts as per accounting standards of US GAAP:
We assist clients in compilation of final accounts as per US GAAP standards which help companies to compete effectively and efficiently in global market. We offer services including:
- Local GAAP to IFRS conversion diagnostic
- Conversion plan formulation
- Conversion plan implementation
- Evaluation of necessary changes to internal controls
- Determination of impact on internal audit plan
- Accounting advisory
- Project management
- Financial report preparation
- Internal controls assistant
Registrations and License
We provide turnkey solutions right from incorporation to getting all the licenses and registrations mandatory for commencing industrial production. We are the approved consultants for DIC M.P Government. The licenses includes,
- Industrial Labour Act- Provident fund (PF), Employees State Insurance Corporation (ESIC), etc.
- Factory License
- Industrial Health & Safety Compliances
- Pollution Control Board – Central and State Licenses
- Directorate of Industries Commission
- Load Sanction for the power usage of the industry
- ISO & HACCP Certification
- Trademark/ Patent/ Copyright
- Prevention of Food Adulteration Act
- Weight and Measurement Act