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Strengthen Trust And Transparency

We work closely with you to control and mitigate the business risks your company faces everyday - internal, external, and ever changing.

This holistic risk approach results in the transparency needed to enable businesses to inspire trust and be prepared to act on opportunities. In a very complex business ecosystem, trust is a two-way street.

Companies need confidence in the controls and compliance capabilities of their partners, vendors, and suppliers.

  • 360° Approach

    Our strong conviction is that if a business is to be only optimized, it’s to be optimized in a full cycle manner!

  • Low Risk Attitude

    We clearly understand that you want not to lose, but to earn more money over your period of work with us.

  • Fast Paced Diligence

    Due diligence is one thing. But we’re trying to deliver the most fast paced business assessments diligence.

Our Advantages

OUR MISSION

We support strategic and tactical corporate responses to the challenges opportunities posed by globalization & technology.

OUR VISION

We support strategic and tactical corporate responses to the challenges opportunities posed by globalisation & technology.

OUR CORE VALUES

We support strategic and tactical corporate responses to the challenges opportunities posed by globalisation & technology.

Bonded & Insured

Bonded & Insured

Bonded & Insured

Bonded & Insured

Timeline

Promoters are Indian

Name approval

Incorporation

Statutory registration

Rental arrangements + infrastructure

simultaneous to statutory registration

Induce money

simultaneous to statutory registration

Set up accounting process & payroll Process

simultaneous to statutory registration

Set up compliance process

simultaneous to statutory registration

Freeze all legal docs like appointment letter, hr manual etc

simultaneous to statutory registration

FEMA

Under stand transfer pricing

Trial run

Guru & Jana would act as your nominee promoters

Name approval

Incorporation

Statutory registration

Rental arrangements + infrastructure

simultaneous to statutory registration

Induce money

simultaneous to statutory registration

Set up accounting process & Payroll Process

simultaneous to statutory registration

Set up compliance process

simultaneous to statutory registration

Freeze all legal docs like appointment letter, hr manual etc

simultaneous to statutory registration

FEMA

Under stand transfer pricing

Trial run

Promoters are from US

Prepare documents

Apotilisation & Notary in US

Digital signature

Din Number

Name approval

Incorporation

Statutory registration

Rental arrangements + infrastructure

Simultaneous to statutory registration

Induce money

simultaneous to statutory registration

Set up accounting process & payroll Process

simultaneous to statutory registration

Set up compliance process

simultaneous to statutory registration

Freeze all legal docs like appointment letter, hr manual etc

simultaneous to statutory registration

FEMA

Under stand transfer pricing

Trial run





INCEPTION

Initial Registrations
1. Incorporation of Company
2. Permanent Account Numbers
3. Tax Deduction at source numbers

Subsequent Registrations
Labour Registrations
• Profession Tax
• Shops Act
• Employees Insurance Registration
• Provident fund [social security fund]
Revenue Registrations
• GST
Exchange Registrations
• Import Export Code Number
• Exchange control regulations of Capital infusement
• Specific registrations for Software Companies

Other initial set up
1. Rental agreements
2. Accounts manual and COA
3. Authorisation Matrix
4. HR manual
5. Choose the right banker
6. Legal documentation pack

MONTHLY

Labour Compliances
1. Employee State Insurance
2. Profession Tax
3. Provident fund

Revenue Compliances
1. GST Remittances
2. GST Returns
3. GST Reconciliation returns
4. Withholding tax remittances
5. Softex filing, in case of software companies

QUARTERLY

Revenue Compliances
1. Withholding tax returns
2. Advance Tax remittances

Corporate Compliances
1. Board Meetings
2. Quarterly performance review, under NON STP

Other Compliances
1. Employment exchanges returns

YEARLY

Corporate Compliances
1. Share Holder meetings

Annual activities and returns
1. Preparedness for audit
2. Statutory audit under companies Act
3. Audit under Income Tax
4. Filing of Tax Returns
5. Transfer pricing study & Certification
6. Filing of Returns under companies Act
7. Renewal of Profession tax Act
8. GST audit
9. GST Annual Returns

Corporate Compliances
1. FLA Returns RBI
2. Labour Welfare fund returns
3. Annual performance Report for Tech Exporters
4. Annual Employment exchange returns