Corporate Compliance & Other CA Services
Company law filings, incorporation, financial statements, FEMA reporting and other CA services.
- For
- Founders and finance teams who want company-law compliance kept on a calendar.
- Timing
- After the AGM for annual filings; event-based forms through the year
Scope
- ROC complianceAOC-4, MGT-7 and MGT-7A, ADT-1, DPT-3, MSME-1 and event-based forms, with your company secretary where one is required.
- IncorporationCompanies and LLPs, with PAN, TAN, GST and bank set-up, and the first-year filings.
- Financial statementsPreparation under Schedule III and the applicable accounting standards.
- Accounting and MISMonth-end close, reconciliations and management reports.
- FEMA reportingReporting of foreign investment (FC-GPR, FC-TRS) and the annual FLA return.
- Section 8 and non-profitsRegistrations and approvals under the Income-tax Act, annual audit and returns.
- Due diligenceFinancial due diligence for investment, lending and acquisition.
- RegistrationsUdyam (MSME), import-export code and state registrations.
How it runs
- 01CalendarAn entity compliance calendar is set at the start.
- 02PrepareForms and attachments drafted from your records.
- 03Approve and signDirectors approve and sign with their digital signatures.
- 04File and recordChallans and acknowledgments kept in your compliance record.
Information we will request
- Certificate of incorporation, memorandum and articles
- Board and general meeting minutes
- Audited financial statements
- Share allotment and investment documents
- Directors' digital signatures, held by the directors
Boundaries
Company secretaries. Some filings and certifications are reserved for practising company secretaries. We work alongside your CS; we do not replace one.
Independence. Accounting, book-keeping and preparation of financial statements are not offered to companies we audit (section 144).