Everything our team files, in one place

A reasoned reply to the examination report on your trademark application, with case law and evidence of use.

Refunds of accumulated ITC on exports and inverted duty structure, and of excess cash balance.

Surrender of registration and revocation of cancellation ordered by the department.

A review of the services and goods on which you must pay GST yourself under reverse charge, with corrections before the department finds them.

A written opinion on the right HSN / SAC, rate and exemption for your product or service.

Representation during a GST audit by the department or an investigation, from document preparation to replies on observations.

Report missed income within the permitted window by paying the additional tax.

Gains on property, listed shares, mutual funds and unlisted shares, with reinvestment exemptions.

Mapping of old sections and forms to the new Act, Tax Year terminology and updated ERP and payroll codes.

Correction of a mistake in a return already filed, or filing a return after the due date.

Working of tax relief on salary arrears or advance salary, and filing of Form 10E before the return.

Matching what the department sees in AIS / TIS and Form 26AS with your books and return, and giving feedback on wrong entries.

Computation of tax on crypto and other virtual digital assets, with TDS credit and the schedule in the return.

Handling a faceless scrutiny assessment from the first notice to the final order: replies, evidence and video hearings.

Reply to a notice proposing to reopen a past assessment, including objections on time limits and the information relied on.

Reply to penalty notices for under-reporting, misreporting or other defaults, including immunity applications where available.

Support during and after an income-tax search or survey: statements, inventory, explanations and the assessment that follows.

Tracking a delayed or adjusted refund: bank validation, refund reissue, rectification and grievance with the department.

Short deduction, late filing and PAN error defaults resolved through correction statements.

Application to the assessing officer for a lower TDS rate on receipts.

TDS payment and Form 26QB when you buy property worth ₹50 lakh or more, and Form 16B for the seller.

TDS on high rent paid by individuals and HUFs not under audit, with Form 26QC and Form 16C.

A check of all your payments and receipts to make sure TDS and TCS are deducted on the right sections and rates.

Reporting of foreign investment, overseas investment and annual return on foreign liabilities and assets.

CA certificate in Form 15CB and online Form 15CA before you send money abroad, with the right TDS and treaty benefit.

Reporting of shares issued to foreign investors on the RBI FIRMS portal, with the valuation and KYC documents.

Reporting transfers of shares between residents and non-residents, with pricing guidelines met.

Investing in or setting up a business abroad: route, bank filings and annual performance reports.

Indian tax residency certificate (Form 10FA / 10FB) and Form 10F, so the lower treaty rate applies abroad or in India.

Lower TDS certificate, capital gains planning and 15CA / 15CB for NRIs selling property in India and taking money abroad.

RBI approval through the AD bank for a foreign company’s liaison or branch office, and its yearly compliance.

Intimation of auditor appointment within 15 days of the AGM.

Appointment, resignation and KYC of directors and designated partners.

Increase in authorised capital, allotment of shares and share transfers.

Shifting registered office within or across States and change of company name.

Creation, modification and satisfaction of charges for bank loans.

Firm to LLP, private company to LLP, and strike-off of defunct companies and LLPs.

Smooth transfer of shares between shareholders, with valuation, stamp duty and updated registers.

Raising capital from existing or new investors through a rights issue or private placement, with offer letters and filings.

Changing your company’s main business (object clause) or articles of association.

Converting a private company into a public company, a public company into private, or an OPC into a private company.

Moving your company’s registered office to a different State, with the Regional Director’s approval.

Voluntary closure of an inactive company by removing its name from the register.

Closing an LLP that has stopped business, through the strike-off route with Form 24.

Changes to profit sharing, capital contribution or other terms of your LLP agreement, filed with the ROC.

Applications to compound offences or condone delays under company law, to close past defaults.

Review of returns, ITC claims and reconciliations to find exposure before the department does.

Financial and tax due diligence for acquisitions, investors and lenders.

Independent investigation of suspected fraud, diversion of funds or employee misconduct, with an evidence-based report.

Fixed asset register built or updated, assets tagged and physically verified, and differences reconciled with the books.

Documentation and testing of internal financial controls, so the auditor can report on them and the board can rely on them.

Net worth, turnover, utilisation, foreign remittance and other professional certificates.

Books for past periods written up from bank statements and bills, ready for returns, audit or a loan application.

Group consolidation and financial statements under Ind AS, including first-time adoption.

Licence and incorporation of a not-for-profit company.

Projected financials and CMA data for term loans and working capital limits.

Valuation of shares for issue, transfer and regulatory purposes.

Choosing between proprietorship, firm, LLP and company, and restructuring as you grow.

HUF, gifting, succession and investment planning within the law.

Term loans, cash credit and overdraft limits: projections, CMA data, bank presentations and follow-up until sanction.

Preparation and filing of Mudra, CGTMSE-backed and other MSME loan applications with banks.

Financial model, valuation range, investor deck numbers and term-sheet review for your seed or Series A round.

A working financial model with projected P&L, balance sheet and cash flow for planning, lenders or investors.

Employee stock option plan: scheme document, pool size, vesting, valuation and tax on exercise.

Schemes of amalgamation, demerger, slump sale or fast-track merger, with tax neutrality and approvals.

Wills, family settlement, private trusts and HUF planning so wealth and the business pass on smoothly.

A reasoned written opinion on an income-tax, GST or FEMA question, backed by the law and rulings.

Restructuring or one-time settlement proposals with banks and NBFCs for stressed businesses.

A written business plan and feasibility study for a new venture, unit or product line, with market, cost and return analysis.

Replies to intimations, scrutiny, reassessment and outstanding demand notices.

Replies to scrutiny, pre-show-cause intimations and show cause notices, and personal hearings.

Drafting and filing of appeals, written submissions and representation at hearings.

Appeals to the Appellate Authority and the GST Appellate Tribunal.

Rectification of mistakes in orders, refund follow-ups and grievances on the e-filing portal.

Applications under government amnesty or dispute-settlement schemes when announced, to close old demands at lower cost.

Replies to prosecution show-cause notices and compounding applications for income-tax and TDS offences.

Preparing and filing your claim as a creditor or employee when a customer or employer goes into insolvency, and following it up.