Tax Corporate and FEMA/ODI Compliances
Companies Act Compliances
Records
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Maintaining minutes books of directors / shareholders meetings, resolutions
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Maintaining registers as may be applicable e.g. members, debenture holders, charges, loans, deposits
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Secretarial Audit, Due diligence, Compliance advisory, restructuring
Filings
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Filing of annual financial statements (AOC-4) and annual return (MGT-7)
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Ongoing filings such as MGT-14 (resolutions / agreements), PAS-2/3/4 (securities related) etc.
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Filing of specific forms e.g. CHG-1 (charges), DPT-3 (deposits), MR-1 (KMP), E-form Active, any other form based on activity
Income Tax Compliances
TDS
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Deduct TDS on expenditure/ payments at applicable rates
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Deposit Tax deducted on monthly basis
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File quarterly TDS returns
Advance Tax / ITR
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Compute advance tax instalments / self assessment tax and deposit the tax liability
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Coordinate with auditors for various reports to be filed with ITR e.g. TAR, TP certificate etc
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File annual income tax return in the appropriate form
FEMA Compliances
RBI approvals
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Approvals for transactions not covered under the automatic route
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Assistance with compounding of offences under FEMA
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Transaction specific clarifications where FEMA regulations / RBI Master Circulars are not clear
Other filings
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Form FC-TRS / FC-GPR respectively on transfer / issue of securities
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ECB-2 monthly return for External Commercial Borrowings
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Annual return on overseas assets / liabilities and putting together Form APR for overseas investments