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LEGAL COMPLIANCE |
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D-1. Audit
- Statutory Audit under Companies Act
- Tax Audit under Section 44AB of Income Tax Act, 1961
- Internal / Management Audit
- Audit under Maharashtra VAT Act
- Certification under Section 10A & 10B of Income Tax Act.
- Audit of Provident Fund, Gratuity Trust of employees.
D-2. Income Tax - Filing of return of income for Company and individual
- Preparation & filing of eTDS returns, Issue of Form 16A
- Assessment of income under Income Tax Act
- Transfer Pricing – preparation of documents, audit & issuing certificate
D-3. Double Taxation Avoidance Agreement Issues
- Certification under Section 195 of the Income Tax Act relating to payments to non-
residents (Form 15CB)
D-4. Sales Tax (VAT) Matters-
- Filing of monthly, quarterly and annual returns
- Assessment
D-5. Service Tax- Computation of service tax liability and set-off
- Filing of half yearly returns
- Assessment
- Preparation of Service Tax Refund claim documentation & related co-ordination
D-6. Certification-
- Export earnings, Bill Discounting
- CIF value of imports
- Foreign Exchange Management Act (FEMA) / Reserve Bank of India (RBI)
D-7. STPI Formalities-
- Preparation and filing of SOFTEX form
- Preparation and filing of monthly MIS (MPR), yearly MIS (APR)
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