OUR SERVICES
1. Register Legal Entities
·
Private Limited Company
·
Limited Company
·
One Person Company
·
Limited Liability Partnership
·
NON Profit Organisations
·
Trust/Co-operate societies
·
Name Availability Search
·
IEC Registration
·
Nidhi Company
·
Producer Company
·
Micro Finance Company
·
Fast track Company registration
·
NBFC Incorporation
·
Wholly owner subsidiary
2. Register Basic Business
·
Basic Partnership firm
·
Basic Proprietorship
3. State specific
registration
·
FSSAI
·
Shop and establishment act
registration
·
Import-Export code
·
PF registration
·
ESI registration
·
Good and service tax
registration
·
Contractor Licence
·
Drug Licence
·
Labour Licence
·
Liquor Licence
·
NSIC
·
Security Licence
·
SSI/MSME Licence
4. Logo Designing
5. Business Maintenance
Services
·
Company Law Advisory And ROC Compliances
·
Secretarial Practices
·
TDS Compliances
·
Assisting in Litigations
·
Goods and Service Tax Returns
·
Audit Compliances
·
Drafting Of Various Agreements and Contracts
·
International Tax and Transfer Pricing
·
Obtaining Trademarks
6. Conversion Of Business
·
Partnership Firm into
Private/Public Company
·
Proprietorship into Private /Public
Company/LLP
·
Private Company to Public
Company/LLP
·
Public Company to Private
Company/LLP
7. Other Registration
Services
·
MSME Registration
·
ISO Registration
·
Trademark and Copy right
services
·
PAN registration
·
TAN registration
·
Patent registration
8. Compliances
·
Name Change
·
Registered office change
·
Add directors
·
Remove directors
·
Winding up of company
·
Restoration of company
·
Increase authorized capital
·
Decrease authorised capital
·
Share Transfer
·
Charge Management
·
Add Partner
·
Remove Partner
·
Winding up of LLP
·
MCA Filing
·
Compliance certificate
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Internal Audit
·
Secretarial Audit
·
Corporate Governance Report
·
Operational Audit of credit
rating agencies
9. Taxation Services
·
GST Training
·
GST Implementation
·
GST Migration
·
GST Transition
·
Availing GST benefits
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Income Tax Filing
·
Revised Return Filing
·
Belated Return Filing
·
Entertainment tax registration
·
Advertising Tax registration
·
Assistance in Revision and Rectification of ITR
·
Assistance in Tax Appeals/ Tax
credit
·
Assistance in Tax Planning
·
Assistance in Obtaining DSC
·
Assistance in Pan Application
·
GST Returns
·
Assisting in Department Visits
·
Assistance in all type of Certifications
10. Retainership services :
·
Legal
Ø Drafting of contracts
Ø Valuation of Intellectual property
Ø Legal consultation and documentation to attain Pollution control
board licence.
Ø CMDA approvals, Excise, Customs, and all other approvals from
Central government and state government are provided by our Law firm.
Ø Dispute Resolution
·
Secretarial
Ø File
your accounts and annual return
Ø Provide
advice on statutory matters
Ø Sort
out the appointment and resignation of directors
Ø Process
the allotment of company shares
Ø Maintain
a statutory register using professional company secretarial software
Ø Provide
access to electronic filing
Ø Share
consolidation or sub-division
Ø Striking
off/dissolution
Ø Change
in authorized share capital of the company
Ø Reviewing,
updating and amending the Memorandum and Articles of Association
Ø Share
transactions and business restructuring
Ø Change
of company name
Ø Change
of registered office
01 SEBI CONSULTANCY
SEBI Registration(CIS)
Notice Handling
CIS Advisory
SME IPO/ STOCK EXCHANGE LISTING
02 RBI CONSULTANCY
FEMA Case
Pay Bank & Small Bank licence
03 NBFC/MICROFINANCE
NBFC Licensing
NBFC Compliance
Accounting /Auditing
04 STARTUP CONSULTING
Registration
Strategy & Planning
Finance & Operation
05 START BUSINESS IN INDIA
India Expansion
Finance & Accounting
Corporate Services
06 MULTISTATE CO-OPERATIVE SOCIETY
Licensing / registration
Legal Advisory
Auditing / Accounting
07 MLM & DIRECT SELLER COMPANY
India Ventures
Foreign Ventures
CryptoCurrency
08 OFFSHORE COMPANY FORMATION
Company formation Abroad
Office set up
Business set up
09 NIDHI/PRODUCER COMPANY
Company Registration
Legal Advisory
Auditing and Accounting
10 DEBT RECOVERY
Business Debt Recovery
Consumer Debt Recovery
Commercial Debt Collection
Recovery Consultancy
11 FDI/FUND RAISING
FDI for start up
FDI for Real estate
FDI in Other
FDI for NBFC
12 IRDA/RBI LICENSING
Web Aggregator
Prepaid Wallet
Money Changer License
ISO License Provider
·
Financial
Ø Preparation
of financial statements
Ø Computation
of Income tax
Ø Valuation
of start-ups
11. Other Services
·
Project Funding
·
Trademark Rectification
·
Trademark Objection
·
Trademark Opposition
·
Trademark Renewal
·
Provisional Patent
·
Legal documents
·
Digital Signature
·
Director Identification Number
·
Corporate Advisory
·
Corporate governance advisory
·
ISI Certification
·
Custom clearance Licence
Services By CS GAURAV SHARMA & ASSOCIATE
4. EPCG/SEZ/STP SECTORS RELATED SERVICES.
6. RBI COMPLIANCES DUE DILIGENCE AND REPRINTINGS.
10. CLB-COMPANY LAW BOARD, NCLT-NATIONAL COMPANY LAW BOARD TRIBUNAL DRAFTING OF CASES AND APPEARANCE BEFORE THESE QUASI JUDICIAL BODIES.
11.STAMPING OF SHARE CERTIFICATES ISSUED BY COMPANY SHARE STAMP DUTY TO BE PAID TO GOVERNMENT OF INDIA THROUGH A PROCESS ADVISORY AND EXECUTION.
12.LABOUR LAWS RELATED COMPLIANCES AND WORKING.
13. CAPEX BUSINESS ADVISORY.
14. SEBI RELATED MATTERS ADVISORY AND CONSULTING.
15. SME - SMALL AND MEDIUM ENTERPRISES RELATED SERVICES .
16.REAL ESTATE RELATED MATTERS ( CONTRACTS AND OTHERS ) .
17. IEC CODE REGISTRATION ON BEHALF OF CLIENTS .
18.SERVICE TAX RELATED ISSUES SERVICES.
19.EXCISE AND CUSTOM SERVICES.
20.VAT, MAT AND ANTI-DUMPING AND TRANSFER PRICING RELATED ISSUES SERVICES.
21.BUSINESS SET-UP IN INDIA BY FOREIGN ENTITY SERVICES.
22. LIAISON OFFICE SET-UP BY FOREIGN ENTITY IN INDIA.
23. PROJECT OFFICE SET-UP RELATED SERVICES NEEDED BY FOREIGN ENTITY IN INDIA .
24. BRANCH OFFICE SET-UP BY COMPANIES IN INDIA BY FOREIGN ENTITY MATTERS .
25. FOREIGN BUSINESS SET-UP BY INDIAN COMPANIES IN ANY PART OF THE WORLD.
26. SME LISTING IN INDIA VIA ROUTE OF SME BSE EXCHANGE ADVISE AND CONSULTING.
27. LISTING OF INDIAN COMPANIES OUTSIDE INDIA IN ANY COUNTRY IN ANY EXCHANGE.
28.ADVISING IMPORTERS AND EXPORTERS IN ANY MATTER RELATED TO FOREIGN EXCHANGE AND FOREIGN CURRENCY MATTERS.
29. INDEPENDENT DIRECTORS RELATED SERVICES.
30. FINANCIAL PROJECT REPORTS PREPARATIONS.
31. SECRETARIAL AUDIT UNDER SECTION 204 OF THE COMPANIES ACT 2013.
32.SECRETARIAL AUDIT COMPLIANCE CHECK-UP.
Services Under the Companies Act 2013
- Incorporation of New companies and Limited Liability Partnerships.
- Compliances Services under the Companies Act, 2013 and uploading Statutory Forms.
- Maintaining statutory secretarial records and statutory books electronically through on our in house software and generate reports/statutory registers and circulating them instantly anywhere in the world via email.
- Secretarial Audit as required under the provisions of the Companies Act, 2013.
- Certification of Annual Return in accordance with the provisions of
Companies Act , 2013. - Advisory Services on the constitution of Board of Directors, Independent Directors, women Directors, small
shareholders Directors , Audit Committee, Remuneration and Grievance Committee. - Complete support and advisory services for implementation of Corporate Social Responsibility in compliance with the provisions of the Companies Act 2013.
- Drafting Director’s Report and Board Evaluation Statement as required under the provisions of the Companies Act, 2013.
- Procedural filings with the regulatory authority (Registrar of Companies) on behalf of Indian and Foreign companies operating as a Branch office in India.
Organising and conducting Board Meetings via Video Conferencing for Companies and circulating minutes.Organising Annual General Meetings and Proxy Management Services for Companies.Organising Postal ballot and e-ballot services and working asscrutinizers for certifying the voting results.- Advisory services to the Directors of the companies on phone calls, Video calls, by e-mails or in meetings.
- Charge filings and Search Reports for lending banks and Financial Institutions from Registrar of Companies).
- Conducting due diligence on a company or generating any other specific search reports in respect of the companies from the records available
with the regulatory authorities (Registrar of Companies). - Complete company Law legal advisory and
transactional services for amalgamation, reconstruction, reorganization and winding up of companies.
Services Under the Securities Exchange Board of India Act, 1992:
- Complete support, certifications and assistance in the implementation and compliance of Listing Agreement.
- Complete support and advisory services for Listing and Delisting of Shares from the Indian and Foreign Stock Exchanges.
- Complete support, advisory & transaction services to companies in implementing all Regulations, notifications, circulars and orders of Securities and Exchange Board of India (SEBI) issued under the SEBI Act 1992.
- Complete support in drafting replies to Show Cause notices issued by SEBI and making representation before the Adjudicating Officer of SEBI.
- Filing Appeal against the orders of SEBI in Securities Appellate Tribunal and allied services.
- As prescribed by Securities & Exchange Board of India (SEBI) Audit of Stock Brokers, Depository Participants & Registrar and Transfer Agents.
Corporate Affairs Services for corporates
Accounting & Advisory Services
- Foreign collaborations, Joint Ventures and setting up of subsidiaries in India and abroad.
- Searching potential target companies for Takeovers in India and abroad as per company strategies.
- Drafting Memorandum of understandings, promoter’s agreements, shareholder’s agreements and Commercial & legal agreements.
- Management Audit and implementation of Corporate Governance.
- Drafting Business Responsibility Reports as required under clause 55 of the Listing Agreement and for Global Companies Drafting “Sustainability Reports” as per Global Reporting Initiative, towards compliance of Foreign Stock Exchange Listing Agreements.
Accounting & Advisory Services
- Accounting advice for complex transactions, including M&A and corporate restructuring GAAP transformation
- GAAP conversion (from local GAAP to
Ind AS, IFRS or US GAAP, and vice versa) including systems and tax support - Advice on new accounting pronouncements Accounting Advisory support
- Assistance and
advisory in financial reporting and analysis of accounting issues - Accounting training solutions
- Treasury and hedge accounting support, including related valuations
- Accounting manuals
- Helping during Statutory Audit in direct coordination with Statutory Auditors of the company Capital markets
- Advisory Services on SEBI (ICDR) Regulations 2009
- Legal advisory services in secondary capital market transactions
TRANSFER PRICING SERVICES
- Developing an objective Transfer Pricing policy considering the business needs
- Managing compliance and documentation requirements like issuance of
audit report in Form 3CEB, preparation of Scope Study Report, etc. Strategizing and assisting in dealing with global dispute resolution and planning APAs- Alignment of Global Structure for the objective transfer pricing considerations
- Evaluating and addressing the implications of the proposed changes in
regulations including Specified Domestic Transactions - Appearance before tax authorities to justify the Transfer Pricing adopted by the Assessee
- Realignment of the Transfer Pricing Methods in order to suit the business needs of the
Corporates - Assessment of various global Transfer Pricing decisions and its effect on business operations
FOR TAKING AN APPOINTMENT FOR THE SAME CONTACT US ON +919990694230 OR email us on [email protected]
LLP Services
Limited
Private equity Services By CS GAURAV KUMAR SHARMA
NRI - Non Residence Services by GAURAV KUMAR SHARMA 9990694230
+919990694230
TRANSFER PRICING SERVICES BY CS GAURAV +919990694230
