V K Bavisi & Co. Services

Corporate Law

◆ Incorporation of company, drafting its Memorandum of Association and Articles of Association

◆ Banking facility setup

◆ Compliances as required under the Companies Act, 2013 viz. Meeting minutes, Board meeting, General Body meeting, Maintenance of statutory records, filing of various forms and documents with Ministry of Corporate Affairs and Registrar of Companies

◆ Carry out due diligence of the organization

◆ Compliance with secretarial standards

◆ Various other compliances such as preparing Notice, Agenda, Resolution, Forms, etc.

◆ Application for Director Identification Number

◆ Advising on various matters related to Merger, Amalgamation, Compromise, Arrangements, Capital Restructuring etc

◆ Handling SEBI and Stock Exchange compliances such as LODR, ICDR, Monthly and Quarterly statutory compliances required under SEBI Act, Listing Agreements, etc.

FEMA Act Compliances

◆ Advising on matters related to Foreign Exchange transactions into/ outside India under the Foreign Exchange Management Act, 1999 and their respective compliance with Government of India, Reserve Bank of India (RBI), Banks, etc

◆ Advising on matters relating to Overseas Direct Investment/ Foreign Direct Investments outside India and required compliances with RBI, Banks, etc

◆ Preparation and filing of Annual Performance Report (APR), Foreign Liabilities and Assets (FLA), etc

◆ Application and approval with RBI Authority

◆ Application and obtaining Import Export Code (IEC) number

◆ Advising on the matters related to Import and Export of goods and services

◆ Advising on Duty Drawback with Directorate General of Foreign Trade (DGFT) or Development Commission

Account and Finance

◆ Preparation and Maintenance of Financial Accounts required under various statutes in India

◆ Preparation of Financial Statements

◆ Preparation of Project Reports, Cash management assistance for working capital or Term Loan, etc.

◆ Liaison with Banks and Financial Institutions

◆ MIS reporting on weekly, fortnightly or monthly basis

Income Tax

◆ Application and obtaining Permanent Account Number (PAN), TDS Account Number (TAN)

◆ Filing of Income Tax Returns

◆ Filing and TDS and TCS Returns

◆ Preparation and Issuing TDS and TCS certificates

◆ Handling and Advising on the matters related to Appeals with Appellate Authorities like Commissioner of Income Tax (Appeals), Income Tax Appellate Tribunal, etc

◆ Representing before Authorities for various relating to Income Tax

◆ Advising and Preparation of Transfer Pricing Report

Good and Services Tax

◆ Application for GST Identification Number

◆ Preparation and filing of Monthly, Quarterly and Annual Returns with GST authorities

◆ Reconciliation of GST Input Tax Credit

◆ Refund of GST

◆ Advising on the matter related to records to be maintained under GST law

◆ Providing corporate training in relation to GST Acts and laws

◆ Handling departmental audit under GST with GST authorities

Local Authority Compliances

◆ MPCB

◆ BMC license and Permits

◆Fire NOC/license

◆Factory License

◆Shop and Establishment license

Co-operative Housing Society Compliances

◆ Preparation of Bills and Receipts on Monthly and/or Quarterly basis.

◆ Preparation of Accounts till Finalization.

◆ Audit Assurances.

◆ Application for PAN/TAN of the Society.

◆ Preparation of Minutes, Circular, Notices etc.

◆ Preparation of Statutory Register required under the Bye laws of the Society.

◆ Filing of Income Tax and TDS Return of the Society.

◆ Filing of Annual Accounts with Registrar of Societies.

◆ Advising on the matter related to Society matters, Leave and License, Transfer of Flats etc.

Tally Software Support and Compliances

◆ Tally Data Recovery.

◆ Tally Admin Password Recovery.

◆ Tally Vault Password Recovery.

◆ Tally on Cloud.

◆ TVL (Tally Virtual License).

◆ Tally on thes Go.

◆ Ready Add On around 40K.

◆ Customization of Tally as per need by the Customer.

◆ Tally Virtual PC. Tally on Portable Device.

◆ Tally on Mobile.

◆ Tally License Single User and Multiuser.

◆ 100% solutions to Tally Speed in Multiuser

◆ Tally Software training

◆ Tally Data Security

Handling all Matters

◆ Enforcement Directorate (ED).

◆ Directorate of Revenue Intelligence (DRI).