Tax & Corporate Compliance

Maintaining Tax & Corporate Compliance for High Net Worth Individuals and Corporate Groups

NRI, Foreign Company Tax Advisory

Obtained Nil Rate Tax Deduction Certificate for Non Resident Indian & Foreign Nationals liable upon Capital Gains on sale of Assets in India

Obtaining Permission for Opening of Liaison Office/Project Office in India for Foreign Companies from Reserve Bank of India (RBI)

Tax compliance and Tax Refunds for Foreign Company

Obtained a large tax refund for a U.S. subsidiary company by identifying and pursuing a tax savings opportunity

Representation Services

Represented in Scrutiny Assessment of Large Scale Corporations before Income Tax Authorities, Income Tax Appellate Tribunal & High Courts

Preparation of Appeals under the Income Tax, Goods & Service Tax, VAT Acts

Representation before the Commissioner of Income Tax – Appeals, Commissioner of Goods & Service Tax – Appeals & Commissioner of VAT, Special Objection Hearing Authority (SOHA) VAT

Representation before Enforcement Directorate under Prevention of Money Laundering Act (PMLA)

Representation before Financial Intelligence Unit and Foreign Asset Investigation Unit of Income Tax Department

Representation before Serious Fraud Investigation Office (SFIO) of Ministry of Corporate Affairs (MCA)

Securing Licence for Direct Insurance Broker & Reinsurance Broker from Insurance Regulatory & Development Authority (IRDA)

Assistance to Insurance Brokers during Inspections conducted by Insurance Regulatory & Development Authority

Obtained compensation for Rejected insurance claim from Ombudsman, Insurance Regulatory & Development Authority

Audit, Assurance & Start Up Consultation

Conducting Statutory, Tax & Internal Audit of Companies, Firms & Other Business Setups and Finalisation of Annual Reports
Obtained Private Placement for Corporates and Start-up Ventures

Amalgamation & Merger of Companies

Obtaining Permission for Amalgamation of Companies from High Court of Delhi & Haryana
Liquidation Of Companies and Seeking approvals from Ministry of Corporate Affairs
Transfer of Registered Office from One State to Another State
Revival of Defunct Companies and seeking permission from High Court of Delhi for revival of companies

Management Information System (MIS)

Designing & Implementation of policy manual for Management Information System & Motivating the team for implementation