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Statutory Compliances And Certifications |
- Certificates on the basis of financial books of accounts and annual financial statements such as- Capital contribution certificate, Gross Turnover Certificate, Trade Debtor Certificate and Closing Stock Certificate, Statutory Liabilities Certificate etc
- Certificates on the basis of legislative documents kept in compliance with the Indian Companies Act, 2013 and other relevant rules
- Advance Licences Certification
- Certification of the Fair Values of the Securities of the Company for the purpose of merger / de-merger, Buy-Out, Buy-Back, Allocation of new stock and transition of securities from resident to non-resident
- RBI compliances with regards to Foreign Investments including filing of FC-GPR/ FC-TRS and maintaining Company’s Master Record on RBI’s FIRMS portal
- Issuance of Statutory Certificates under FEMA / RBI regulations
- Assistance on compounding of offences
- Assistance in incorporation of business outside India
- Certificates for overseas remittances provided by a citizen of India to an overseas individual outside India as per Sec 195 of the Income Tax Act, 1961
- Net Worth Certificates required for Bank Finance, Bank Guarantee and Visa Embassy issuance
- Certification of arm's length level u /s 92 of the Income Tax Act, 1961.
- Transfer pricing certificate
- Certification of indirect taxation
- MAT and AMT certifications
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