Company Law & Secretarial Services

Company Law and Secretarial Compliances

Filing of annual returns, changing/alteration in name of the company, changing the authorised capital, Issue and allotment of shares, Maintenance of Minute books, Statutory registers, Appointment and resignation of directors,  Legal Due Diligence etc.

Compliance Audits

We conduct Compliance and Secretarial Audits for and on behalf of the Corporates to strengthen the Corporate Governance in an organization. Compliance audit assists the Audit Committee and the Board of Directors on understanding the status of the statutory compliances, internal control systems, management information systems and its effectiveness in the proper and transparent governance of the organization.

FORMATION, CONVERSION, AND CLOSURE OF COMPANIES/LLPS
  1. Incorporation of private /public limited companies,LLPs, Section 8 companies, One person Company(OPC), Non-Banking Financial Companies(NBFC), Nidhi/Chit Fund Company, Foreign Company & Off-shore Company.
  2. Conversion of proprietorship, partnership to private / public limited companies.
  3. Merger/Demerger of Companies
  4. Winding up and Closure of Companies and LLPs.
Legal and Procedural Compliances relating to Securities law

Listing of securities, Advising on all securities laws including Securities Contract Regulation Act, Securities and Exchange Board of India Act, Take Over Regulations, Insider Regulations etc.

Goods and Services Tax (GST)

We identify your business needs for GST issues and manage these in a successful and practical manner. We provide a complete package of GST including GST registration, GST returns, GST audit, GST planning to minimise future cost, handling of GST assessments, demands and assistance in refunds etc.

Excise & Customs

We identify the excise and custom related issues in the organization and provide best solution to minimize the cost. Helps in maintaining registers and records, provide assistance in its accounting and filing of returns. We provide the right guidance to enable clients to make most of excise duty concessions and relief.

NGO Audits and Compliances

Our Services for NGOs mainly includes:

  1. Registration of Society, Trust, Section 8 Company
  2. Registration under 80G &12A of Income Tax Act,1961
  3. FCRA Registration (Including Renewal & Prior Permission)
  4. Utilization Certificates
  5. Project Report
  6. Audit of the books of accounts to ensure the end utilization of funds/grants, i.e. for the purpose for which it was sanctioned and according to the guidelines issued.
  7. Operational Audits with respect to ensuring smooth functioning of the operations of NGOs.

Business Process Outsource

Every Organization needs an agile, scalable & cost effective finance function that can help their enterprise cope efficiently and effectively with volatile & uncertain markets and increasing regulatory compliances from Financial Planning & Analysis to tax, from audit to controlling. The demand for a closer alignment to the business is driving organizations towards outsourcing complete finance and accounting operations to dynamic expert agencies to mitigate risk and cut costs. So our organization provides a full package of this assistance to the firms facing such problem. We will provide all required services to our clients under one umbrella.

FUNDS ARRANGEMENT

We help you in arranging finance for:

  1. Project Financing
  2. Buyer’s Credit,
  3. Trade Finance
  4. Working Capital Finance
  5. Funds for the Startups

Obtaining Registration

Our firm provides various kind of registration services and these primarily include:

a) Goods and Services Tax Identification Number (GSTIN)
b) Provident Fund / Employees’ State Insurance (ESI) / Professional Tax
c) Trademark / Copyright Registration
d) ISO Certification
e) FSSAI Registration (State / Central Level)
f) Importer- Exporter Code (IEC)
g) Permanent Account Number (PAN)
h) Tax Deduction and Collection Number(TAN)

Logo Designing

Why don’t you own your Logo when Garg Consultancy is with you.

Get a professionally designed logo for your Startup, Business, projects or Brand and make a solid First Impression. Logo designing is as much as easy with the Garg Consultancy just tell us about your business and we will deliver you with the output.

We also provide services of trademark registration of logo.

Statutory Audit and Internal Financial Control (IFC) Testing

We provide our audit service in the multinational companies, Private and Social Sector. We use a risk-based approach to understand the client’s organization, it’s environment and industry. The audit team preliminary identifies the areas where the risk of material misstatements if any in the financial statement exists. Using a Structured approach, we evaluate controls in order to assess the risk of significant misstatement for each audit objective.

We have extensive knowledge of the typical nature of exceptions noted during an audit by auditors which can aid us to identify red flags for remediation at an early stage. We can help develop a repository of controls and tests which can be easily relied upon.

Domestic Tax Advisory , Transfer Pricing and International Tax Advisory Services

Our tax advisory services are geared toward advising clients on the establishment of tax management systems to ensure full compliance at the lowest cost.

We have extensive experience in developing optimal tax structures for both inbound and outbound investments. The structuring of inbound and outbound investments starts with an understanding of the business expansion plans and objectives, and then a careful analysis of the applicable tax rules and rates for the home country and foreign jurisdictions. Our service includes:

  • Direct Tax Compliances: Corporate Taxation, Withholding Tax, Expatriate Tax, Transfer Pricing & much more
  • Indirect Taxation Compliances: Goods and Services Taxation (GST)
  • Litigation Management Support
  • Company law and exchange Control advisory & Compliances
  • We assist clients in identifying the international Tax issues impacting the investment structure and on-going investment transactions.
  • Personal Taxation
  • Tax Planning
  • Maintaining and filing of Income Tax Returns and provides assistance in refunds etc.
  • TDS related Compliances (e.g. TDS deposition, TDS return filing, Nullification of TDS Demand appearing on Traces portal etc.)

PAYROLL RELATED SERVICES

Businesses are losing their focus from the core objectives because of laborious and resource-intensive HR activities.

Are you facing any of these challenges with your current payroll system?

  • Access to accurate and timely pay slips.
  • Scalability during expansion to multiple geographies.
  • Escalating cost due to in-house payroll maintenance.
  • Security and confidentiality of payroll and employee data.
  • Compliance with the latest laws and regulations.

We provide an end-to-end payroll outsourcing solution that reduces processing costs with a streamlined and consistent execution of your payroll, statutory and compliance needs.

Our experts provide support for legal complexities that arise because of various legislations. We provide support for the following:

Generating Statutory reports like Provident Fund (PF), Employees’ State Insurance (ESI), Professional Tax (PT).

We also provide our support in audits and inspections.