LEGAL COMPLIANCE
 
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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