We assist multinational organizations in exploring opportunities and setting up business and assist them in complying with legal formalities applicable in India. We guide them on import and export procedures followed in the country and give them briefs on taxation and allied procedures relating to the business which they are planning to set up. This includes feasibility studies, obtaining statutory approvals from government departments, accounting services, human resource procurement, legal services and other services listed below:

• Assistance in Liaison and Representation

    The firm has handled assignments in the areas of:
  • • Evaluation and search of overseas and Indian business partners
  • • Financial and corporate restructuring
  • • Assistance in liaison and representation in India
  • • Taxation and Advisory Services

    The firm has experienced professionals for rendering expert advice in the field of direct taxes, which includes:
  • • Direct and indirect taxes including income and wealth tax
  • • Representing the clients before various government/ tax authorities and appellate tribunals

    Tax planning:
  • • Preparation and filing of tax returns
  • • Settlement of cases before the tax authorities at different levels including the conduct of appeals and revision proceedings

    Setting up of accounting systems, internal controls and procedures and accounting manuals
    In this regard, the firm assists in:
  • • Establishing consistent policies and improving systems
  • • Removing the deficiencies, if any, in the system
  • • Handling procedures / systems manuals, which include setting-up stores, purchase, process manuals and organizational procedures

    Guidance on Registration Formalities

    The firm provides assistance in getting registration and filing of all requisite forms/documents with the Software Technology Park of India for 100% export oriented software companies and with customs and central excise regarding custom bonding of STP/EOU units

  • • Guidance on Import/Export Policies and Procedures
  • The firm provides assistance in
  • • Applying Import-Export Code (IEC)
  • • Getting registration and filing of all requisite forms/documents for this purpose

    Financial & Management Restructuring of Overseas Corporate and Joint Venture Collaborations

    The firm has expertise in the areas of

  • • Financial & management restructuring of overseas clients and joint-venture collaborations
  • • Vetting of commercial agreements
  • • Formation/Incorporation of Companies for Multinational Clients in India
  • The firm provides assistance in setting up offices or wholly owned subsidiary companies in India for multinational clients in India in accordance with policies, rules & regulations laid down by the Government of India & the Reserve Bank of India

    Managing back office operations for accounting and statutory compliances

    We manage back office operations on a regular basis, which include:

  • • Maintenance of accounting and book-keeping records
  • • Payroll records
  • • Cost records
  • MIS reporting and statutory compliance including income tax, company law, RBI rules & regulations and secretarial compliance

    Services on Routine/Regular Basis
  • • Transaction processing
  • • Payments
  • • Preparation of payrolls
  • • Preparation of books of accounts including cash book, bank book, expense ledger & general ledger
  • • Preparation of Profit & Loss A/c and Balance Sheet
  • • Preparation of monthly / quarterly / annual management reports as per the requirements of the foreign client
  • • Tax deduction at source
  • • Statutory compliance services
  • • Secretarial compliance

  • Any other related work required by the client