• Finance & Accounts
• Tax (Direct & indirect)
• Fixed Assets Management
• Reconciliation - parties, banks and inter countries
• MIS & Budgeting
• Vendor Management
• Cash flow & Fund flow
• Preparing their annual accounts
• Maintaining accounting records
• Fund & Cash management

India Entry Strategy Services

Today India is looked at as an investment destination by many international organizations. We have been assisting global organizations in their India entry strategy by providing an end to end solution by acting as a single window. Our services include the following:

• Conceptualization of Business plan
• Location/ initial infrastructure planning and short selection
• Company incorporation including drafting of Memorandum and Articles of Association
• Obtaining initial regulatory approvals
• Obtaining EOU/ STPI/ Customs registrations and approvals
• Compliance with local laws of the state
• Designing the corporate structure
• Establishing the systems, policies, procedures for smooth conduct of business
• Corporate Tax Planning
• Assistance in Administrative and Human Resource functions for initial set up the organization

• Registration & Incorporation of companies.
• Assist clients in completing their documentation for filing with the Registrar of Companies, both on an annual basis and in relation to events or activities and maintenance of records for compliance.
• Assisting corporate in drafting of their Subscription Agreement and Shareholders Agreement. The process also involves interaction with the key employees, prospective investor and venture capital entities.
• Assisting Clients to draft their legal and other agreements encompassing various aspects of their business.
• Assistance to Indian Corporate in drafting of their Transfer Pricing Agreements.
• Drafting and implementation of ESOP for various IT companies. Plans have also been devised for Indian companies who have parentage overseas.
• Assistance in establishing branch office, liaison office, project office or other similar offices in India by foreign entities and overseas by Indian entities.
• Assistance in drafting of Foreign Collaboration Agreements, Joint Venture Agreements and other legal agreements.
• Rendering advice to corporate on their ex-pat employees/ consultants.

• Devising long term strategy
• Assisting in maintenance of documents
• Assisting in Transfer Pricing study
• Conducting Transfer Pricing audit
• Assisting in Transfer Pricing assessments

• Review and analysis of past assessments
• Preparing submissions and grounds of appeals
• Appeal before Commissioner Appeals and Appellate authority
• Preparation of Resolution Plan
• Evaluation of Resolution Plan, 29A Due Diligence, Compliance of Resolution Plans under the provisions of the IBC, 2016
• Legal Assistance in filing various applications with NCLT
• Transaction Audit under the IBC, 2016 and Assistance filing PUFE Application with NCLT

• Salary compositions/ break up
• Preparation of salary masters
• Preparation of monthly payroll sheets
• Tax withholding from the payroll
• Preparing secure pay slips
• Arranging the payment of salaries by preparing Bank transfer advise in bank specific formats
• Taking care of the all the Income Tax forms as well

• Registration & Compliances under the labour laws
• Shops & Establishment Act
• Provident Fund Act
• ESI Act
• Actuary Valuations
• Liaison with the Reserve Bank of India for FEMA/RBI compliances/approvals for both import, export etc.
• Issue/Transfer of shares between residents, non-residents/foreign companies including FEMA compliances
• Regulatory compliances with respect to STPI/SEZ/ EOU schemes
• Approvals under the customs/excise with respect to Foreign Trade Policy for duty free imports etc.