+91 9825078520 milinjani@hotmail.com

Services

Financial Services

R

Debt Syndication

R

Working Capital Proposals (CC/LC/BG)

R

OTS (One time Settlement Scheme)

R

CDR (Corporate Debt Restructure)

R

Project Finance

R

Trade Finance

R

Export/Import Factoring

R

Central and State Level subsidy

R

Loan Syndication from Central and State Financial Institutions

R

Analysis of financial statements through ratios, to reveal the financial status of the company

Exports-Import related services

R

Handling Forex exposure (Import / Export) and monitoring the Hedged / Unhedged status.

R

Raising External Commercial Borrowings (ECB).

R

Obtaining IEC (Export-Import Code).

R

Duty Drawback/ Export Incentive related matter.

Audit & Assurance

R

Statutory Audit

R

Tax Audit prescribed under the Income Tax & GST laws,

R

Internal and concurrent l Audit

R

Special purpose Audit

R

Certification of Fund Utilisation Statement

R

Certification and Attestation services

R

Analysis of financial statements through ratios, to reveal the financial status of the company.

R

Accounting advisory services

R

Internal control evaluation & Risk assessment

R

Physical verification assignment of Inventory and Fixed Assets

R

Share/ Business Valuation

Direct / Indirect Tax

R

Direct Taxes

  • Tax Planning,
  • Preparation and filling of Income Tax returns,
  • Tax Assessments
  • Family Tax Planning,
  • Capital gain tax
  • Assistance in compliance of various procedures specified in Income Tax & Wealth-Tax Act.
  • Representating clients in Assessment Procedures and Appeals.
  • Getting various Tax Registrations with Income Tax Department like PAN, TAN, etc
  • Obtaining various exemptions registrations like 12AA, 80G, etc.
  • Obtaining NIL/ Lower Withholding Tax Certificates (including for Non – Residents)
  • Preparing TDS Statement/Return
  • Certification work for Foreign Remittance (Form 15CA/15CB)
R

Goods & Services Tax

  • Registration with Authority
  • Representating clients in Assessment Procedures and Appeals.
  • Service Tax Refund Certification.
  • Filing of Monthly/Quarterly GST Returns.

Corporate Law and Other Allied Services

R

Services in connection to incorporation of all types of companies, trusts and societies.

R

Services in connection to conversion of Partnership firms to companies.

R

DIN and DSC registrations.

R

All filling required to be made on MCA /ROC website.

R

Assistance in creation, modification and satisfaction of Charges.

R

Services in connection with Search report and Compliance certificate.

R

Assistance in relation to Secretarial Audit and Concurrent Audit .

R

Assistance in compliance of other company law matters.

R

Appointment and removal of directors.

R

Drafting and submission of resolutions.

R

Drafting of Partnership deeds/ Rent Agreement/ Trust deed MOA/AOA

R

Director e KYC related Services.

R

Assistance in compliances and preparations related to Notices, Meetings, Resolutions and Minutes.

R

Assistance in compliances related to various Books and Registers to be maintained.

R

Consulting and compliances of various schedules under Companies Act, 2013

R

Other compliances under Companies Act, 2013 related to share transfer & transmission, change in object clause, change of name, change of registered office, increase in capital, postal ballot, etc.

R

Preparation and maintenance of statutory records, annual returns including AGM minutes.

R

Organization of AGMs & EGMs, including canvassing and counting proxy votes and holding a poll, acting as scrutinizers for a poll.

R

Issue and allotment of new shares, reduction of share capital, redemption and purchase of own shares.

R

Registration of LLPs (Limited Liabilities Partnership) & Compliance thereof.