Domestic Financial Services (DFS)

Entity Formation & Registration

  • Company formation — OPC, Private Limited, Public Limited, Section 8, Producer, Nidhi Company
  • LLP, Partnership Firm, Sole Proprietorship & HUF formation
  • JV structuring, Foreign Subsidiary setup, Branch / Liaison Office setup in India
  • ROF (Registration of Firm) — Partnership Deed attestation
  • DSC, DIN, MOA & AOA drafting, Startup India (DPIIT) recognition
  • IEC, FSSAI, Shops & Establishment, Professional Tax, LIN & Trade License registration

ROC & MCA Compliance

  • Annual filings — MGT-7, AOC-4, INC-20A, DPT-3
  • Director KYC (DIR-3), appointment / resignation, removal of disqualification
  • Share capital changes — rights / bonus / private placement, PAS-3, SH-7
  • Conversion of entities (Pvt to Public, Company to LLP, Proprietorship to Company)
  • Charge creation / modification / satisfaction, statutory registers maintenance
  • Company / LLP closure (STK-2), name change, MOA amendment, object clause alteration
  • Foreign investment reporting — FC-GPR, FC-TRS, FLA; IEPF compliance

Company Secretarial Services

  • Board meeting & AGM / EGM management — notices, agenda & minutes drafting
  • Drafting of board resolutions, circular resolutions & postal ballot procedures
  • Share transfer, transmission & share certificate issuance
  • Compliance calendar maintenance & statutory books upkeep
  • CSR policy drafting & CSR-2 reporting

TDS / TCS Compliance

  • TDS return filing — 24Q (salary), 26Q (non-salary), 27Q (NRI payments), 27EQ (TCS)
  • TDS on property (26QB), rent (26QC), e-commerce (194-O), VDA, dividend & interest
  • TAN registration, Form 16 / 16A generation, 26AS & AIS reconciliation
  • Lower / NIL deduction certificate (Form 13), demand notice resolution & rectification
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Audit & Assurance

  • Statutory audit (Companies Act), tax audit u/s 44AB
  • Internal audit & process review, stock / inventory audit, fixed asset verification
  • Bank / NBFC concurrent audit, revenue audit
  • GST audit (GSTR-9C), RERA audit (Form 5)
  • Special purpose audit & due diligence audit support
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GST Compliance & Advisory

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GST registration  regular, composition, casual taxable person

Return filing — GSTR-1, GSTR-3B (monthly / quarterly), GSTR-9 & GSTR-9C

ITC optimisation, GSTR-2B reconciliation, refund applications (export / excess ITC)

E-way bill & e-invoicing compliance, LUT filing for exporters

GST on real estate, works contract, RCM (import of services), e-commerce TCS

GST assessment & scrutiny response, GST health check & compliance review

Income Tax — Individuals & Business

  • ITR filing for individuals, firms, LLPs & companies (ITR-1 through ITR-7)
  • Tax audit u/s 44AB (Form 3CD & 3CB)
  • Presumptive tax scheme advisory (44AD / 44ADA / 44AE)
  • Advance tax computation
  • Capital gains computation (LTCG / STCG — property, listed & unlisted securities)
  • Scrutiny & faceless assessment support, income tax notice responses
  • NRI tax compliance & advisory, Form 15CA / 15CB certification
  • Tax planning & optimisation advisory

Agreement & Contract Drafting

  • Shareholders Agreement (SHA), Share Purchase Agreement (SPA), Joint Venture Agreement
  • Joint Development Agreement (JDA), Development Rights Agreement, Construction Agreement
  • MOU, Term Sheet, NDA / Confidentiality Agreement, Subscription & Convertible Note Agreements (CCD / CCPS)
  • Franchise, Distributorship, Consultancy, Employment & Service Level Agreements
  • Loan, Pledge, Hypothecation, Guarantee & Escrow Agreements
  • Lease Deed, Leave & License Agreement, Sale Deed / Agreement to Sell
  • Partnership Deed, LLP Agreement (new / amendment / dissolution), Business Transfer Agreement (BTA / Slump Sale)

Finance & Fundraise

  • Project report & CMA data preparation for bank / NBFC financing
  • Working capital loan, term loan, CC / OD limit, LAP documentation & processing support
  • SIDBI / MUDRA loan advisory, CGTMSE guarantee scheme advisory
  • Start-up equity fundraise advisory (Angel / VC rounds), PE / venture debt structuring
  • Debt restructuring advisory (OTS / moratorium), IBC / insolvency advisory (pre-pack / CIRP)
  • M&A and demerger advisory, FEMA / RBI compliance for foreign investment

Real Estate — GujRERA / MahaRERA

  • GujRERA & MahaRERA project registration (residential & commercial), agent registration
  • Quarterly compliance updates, annual audit filing (Form 5), project extension applications
  • RERA financial model — cash flow & fund utilisation tracking, escrow account advisory
  • Real estate feasibility report, project cost report & bank financing support
  • JDA / JV agreement structuring (landowner + developer), construction finance & CMA data
  • PMAY subsidy advisory (Credit Linked Subsidy Scheme)

Accounting & Bookkeeping

  • Day-to-day bookkeeping
  • Financial statement preparation accounts outsourcing
  • Monthly / quarterly MIS reports, budget vs actual variance analysis
  • Project-wise accounting (construction / real estate)

Government Subsidies & Incentives

  • Gujarat Industrial Policy — new unit subsidies, MSME Assistance Scheme (MAS), CPAS, solar / textile / food processing subsidies
  • PLI scheme application, PMEGP, Stand-Up India, Startup India Seed Fund
  • CGTMSE, NSIC, TUFS (textile), PM Vishwakarma Yojana, ZED certification advisory

MSME Services

  • Udyam registration, reclassification & certificate update
  • MSME Samadhan — delayed payment portal filing, DIC liaison, IEM filing
  • MSME credit facilitation (term loan / working capital), CGTMSE & NSIC registration
  • GeM portal advisory

Startup & Advisory Services

  • Startup structuring & entity selection, founders’ agreement, cap table management
  • ESOP pool creation, grant letters & Startup India (DPIIT) recognition
  • Business plan & financial model preparation, pitch deck financial advisory
  • Angel tax compliance (Section 56(2)(viib)), term sheet review & investor relations advisory
  • Startup strategic advisory retainer