, Corporate Services ~ CS GAURAV SHARMA

Corporate Services




OUR SERVICES

1.       Register Legal Entities
·         Private Limited Company
·         Limited Company
·         One Person Company
·         Limited Liability Partnership
·         NON Profit Organisations
·         Trust/Co-operate societies
·         Name Availability Search
·         IEC Registration
·         Nidhi Company
·         Producer Company
·         Micro Finance Company
·         Fast track Company registration
·         NBFC Incorporation
·         Wholly owner subsidiary


2.       Register Basic Business
·         Basic Partnership firm
·         Basic Proprietorship
3.       State specific registration
·         FSSAI
·         Shop and establishment act registration
·         Import-Export code
·         PF registration
·         ESI registration
·         Good and service tax registration
·         Contractor Licence
·         Drug Licence
·         Labour Licence
·         Liquor Licence
·         NSIC
·         Security Licence
·         SSI/MSME Licence


4.       Logo Designing

5.       Business Maintenance Services
·         Company Law Advisory And  ROC Compliances
·         Secretarial Practices
·         TDS Compliances
·         Assisting in Litigations
·         Goods and Service Tax Returns
·         Audit Compliances
·         Drafting Of Various Agreements and Contracts
·         International Tax and Transfer Pricing
·         Obtaining Trademarks

6.       Conversion Of Business
·         Partnership Firm into Private/Public  Company
·         Proprietorship into Private /Public Company/LLP
·         Private Company to Public Company/LLP
·         Public Company to Private Company/LLP

7.       Other Registration Services
·         MSME Registration
·         ISO Registration
·         Trademark and Copy right services
·         PAN registration
·         TAN registration
·         Patent registration
8.       Compliances
·         Name Change
·         Registered office change
·         Add directors
·         Remove directors
·         Winding up of company
·         Restoration of company
·         Increase authorized capital
·         Decrease authorised capital
·         Share Transfer
·         Charge Management
·         Add Partner
·         Remove Partner
·         Winding up of LLP
·         MCA Filing
·         Compliance certificate
·         Internal Audit
·         Secretarial Audit
·         Corporate Governance Report
·         Operational Audit of credit rating agencies


9.       Taxation Services
·         GST Training
·         GST Implementation
·         GST Migration
·         GST Transition
·         Availing GST benefits
·         Income Tax Filing
·         Revised Return Filing
·         Belated Return Filing
·         Entertainment tax registration
·         Advertising Tax registration
·         Assistance in Revision and Rectification of ITR
·         Assistance in Tax  Appeals/ Tax credit
·         Assistance in Tax Planning
·         Assistance in Obtaining DSC
·         Assistance in Pan Application
·         GST Returns
·         Assisting in Department Visits
·         Assistance in all type of Certifications

10.   Retainership services :
·         Legal
Ø  Drafting of contracts
Ø  Valuation of Intellectual property
Ø  Legal consultation and documentation to attain Pollution control board licence.
Ø  CMDA approvals, Excise, Customs, and all other approvals from Central government and state government are provided by our Law firm.
Ø  Dispute Resolution

·         Secretarial
Ø  File your accounts and annual return
Ø  Provide advice on statutory matters
Ø  Sort out the appointment and resignation of directors
Ø  Process the allotment of company shares
Ø  Maintain a statutory register using professional company secretarial software
Ø  Provide access to electronic filing
Ø  Share consolidation or sub-division
Ø  Striking off/dissolution
Ø  Change in authorized share capital of the company
Ø  Reviewing, updating and amending the Memorandum and Articles of Association
Ø  Share transactions and business restructuring
Ø  Change of company name
Ø  Change of registered office



01 SEBI CONSULTANCY
SEBI Registration(CIS)
Notice Handling
CIS Advisory
SME IPO/ STOCK EXCHANGE LISTING
02 RBI CONSULTANCY
FEMA Case
Pay Bank & Small Bank licence
03 NBFC/MICROFINANCE
NBFC Licensing
NBFC Compliance
Accounting /Auditing

04 STARTUP CONSULTING
Registration
Strategy & Planning
Finance & Operation
05 START BUSINESS IN INDIA

India Expansion
Finance & Accounting
Corporate Services
06 MULTISTATE CO-OPERATIVE SOCIETY
Licensing / registration
Legal Advisory
Auditing / Accounting
07 MLM & DIRECT SELLER COMPANY
India Ventures
Foreign Ventures
CryptoCurrency
08 OFFSHORE COMPANY FORMATION
Company formation Abroad
Office set up
Business set up
09 NIDHI/PRODUCER COMPANY

Company Registration
Legal Advisory
Auditing and Accounting
10 DEBT RECOVERY
Business Debt Recovery
Consumer Debt Recovery
Commercial Debt Collection
Recovery Consultancy
11 FDI/FUND RAISING
FDI for start up
FDI for Real estate
FDI in Other
FDI for NBFC
12 IRDA/RBI LICENSING
Web Aggregator
Prepaid Wallet
Money Changer License

ISO License Provider


·         Financial
Ø  Preparation of financial statements
Ø  Computation of Income tax
Ø  Valuation of start-ups

11.   Other Services
·         Project Funding
·         Trademark Rectification
·         Trademark Objection
·         Trademark Opposition
·         Trademark Renewal
·         Provisional Patent
·         Legal documents
·         Digital Signature
·         Director Identification Number
·         Corporate Advisory
·         Corporate governance advisory
·         ISI Certification
·         Custom clearance Licence










Services By CS GAURAV SHARMA & ASSOCIATE
1.INCORPORATION OF COMPANY UNDER COMPANIES ACT 2013 .
2. FEMA (ADVISING AND CONSULTING SERVICES).
4. EPCG/SEZ/STP SECTORS RELATED SERVICES.
5.INFRINGEMENT REPRESENTATIONS  OF TRADEMARKS/COPYRIGHTS/PATENTS.
6. RBI COMPLIANCES DUE DILIGENCE AND REPRINTINGS.
7.DUE DILIGENCE REPORTS.
9.CENTRAL GOVERNMENTS  APPROVALS.
10. CLB-COMPANY LAW BOARD,NCLT-NATIONAL COMPANY LAW BOARD TRIBUNAL DRAFTING OF CASES AND APPEARANCE BEFORE THESE QUASI JUDICIAL BODIES.
11.STAMPING OF SHARE CERTIFICATES ISSUED BY COMPANY SHARE STAMP DUTY TO BE PAID TO GOVERNMENT OF INDIA THROUGH A PROCESS ADVISORY AND EXECUTION.
12.LABOUR LAWS RELATED COMPLIANCES AND WORKING.
13. CAPEX BUSINESS ADVISORY.
14. SEBI RELATED MATTERS ADVISORY AND CONSULTING.
15. SME - SMALL AND MEDIUM ENTERPRISES RELATED SERVICES .
16.REAL ESTATE RELATED MATTERS ( CONTRACTS AND OTHERS ).
17. IEC CODE REGISTRATION ON BEHALF OF CLIENTS .
18.SERVICE TAX RELATED ISSUES SERVICES.
19.EXCISE AND CUSTOM SERVICES.
20.VAT,MAT AND ANTI-DUMPING AND TRANSFER PRICING RELATED ISSUES SERVICES.
21.BUSINESS SET-UP IN INDIA BY FOREIGN ENTITY SERVICES.
22. LIAISON OFFICE SET-UP BY FOREIGN ENTITY IN INDIA.
23. PROJECT OFFICE SET-UP RELATED SERVICES NEEDED BY FOREIGN ENTITY IN INDIA .
24. BRANCH OFFICE SET-UP BY COMPANIES IN INDIA BY FOREIGN ENTITY MATTERS .
25. FOREIGN BUSINESS SET-UP BY INDIAN COMPANIES IN ANY PART OF THE WORLD.
26. SME LISTING IN INDIA VIA ROUTE OF SME BSE  EXCHANGE ADVISE AND CONSULTING.
27. LISTING OF INDIAN COMPANIES OUTSIDE INDIA IN ANY COUNTRY IN ANY EXCHANGE.
28.ADVISING IMPORTERS AND EXPORTERS IN ANY MATTER RELATED TO FOREIGN EXCHANGE AND FOREIGN CURRENCY MATTERS.
29. INDEPENDENT DIRECTORS RELATED SERVICES.
30. FINANCIAL PROJECT REPORTS PREPARATIONS.
31. SECRETARIAL AUDIT UNDER SECTION 204 OF THE COMPANIES ACT 2013.
32.SECRETARIAL AUDIT COMPLIANCE CHECK-UP.


Services Under the Companies Act 2013
  • Incorporation of New companies and Limited Liability Partnerships.
  • Compliances Services under the Companies Act, 2013 and uploading Statutory Forms.
  • Maintaining statutory secretarial records and statutory books electronically through on our in house software and generate reports/statutory registers and circulating them instantly anywhere in the world via email.
  • Secretarial Audit as required under the provisions of the Companies Act, 2013.
  • Certification of Annual Return in accordance with the provisions of Companies Act, 2013.
  • Advisory Services on the constitution of Board of Directors, Independent Directors, women Directors, small shareholders Directors, Audit Committee, Remuneration and Grievance Committee.
  • Complete support and advisory services for implementation of Corporate Social Responsibility in compliance with the provisions of the Companies Act 2013.
  • Drafting Director’s Report and Board Evaluation Statement as required under the provisions of the Companies Act, 2013.
  • Procedural filings with the regulatory authority (Registrar of Companies) on behalf of Indian and Foreign companies operating as a Branch office in India.
  • Organising and conducting Board Meetings via Video Conferencing for Companies and circulating minutes.
  • Organising Annual General Meetings and Proxy Management Services for Companies.
  • Organising Postal ballot and e-ballot services and working as scrutinizers for certifying the voting results.
  • Advisory services to the Directors of the companies on phone calls, Video calls, by e-mails or in meetings.
  • Charge filings and Search Reports for lending banks and Financial Institutions from Registrar of Companies).
  • Conducting due diligence on a company or generating any other specific search reports in respect of the companies from the records available with the regulatory authorities (Registrar of Companies).
  • Complete company Law legal advisory and transactional services for amalgamation, reconstruction, reorganization and winding up of companies.
Services Under the Securities Exchange Board of India Act, 1992:
  • Complete support, certifications and assistance in the implementation and compliance of Listing Agreement.
  • Complete support and advisory services for Listing and Delisting of Shares from the Indian and Foreign Stock Exchanges.
  • Complete support, advisory & transaction services to companies in implementing all Regulations, notifications, circulars and orders of Securities and Exchange Board of India (SEBI) issued under the SEBI Act 1992.
  • Complete support in drafting replies to Show Cause notices issued by SEBI and making representation before the Adjudicating Officer of SEBI.
  • Filing Appeal against the orders of SEBI in Securities Appellate Tribunal and allied services.
  • As prescribed by Securities & Exchange Board of India (SEBI) Audit of Stock Brokers, Depository Participants & Registrar and Transfer Agents.

Corporate Affairs Services  for corporates
  • Foreign collaborations, Joint Ventures and setting up of subsidiaries in India and abroad.
  • Searching potential target companies for Takeovers in India and abroad as per company strategies.
  • Drafting Memorandum of understandings, promoter’s agreements, shareholder’s agreements and Commercial & legal agreements.
  • Management Audit and implementation of Corporate Governance.
  • Drafting Business Responsibility Reports as required under clause 55 of the Listing Agreement and for Global Companies Drafting “Sustainability Reports” as per Global Reporting Initiative, towards compliance of Foreign Stock Exchange Listing Agreements.

Accounting & Advisory Services
  • Accounting advice for complex transactions, including M&A and corporate restructuring GAAP transformation
  • GAAP conversion (from local GAAP to Ind AS, IFRS or US GAAP, and vice versa) including systems and tax support
  • Advice on new accounting pronouncements Accounting Advisory support
  • Assistance and advisory in financial reporting and analysis of accounting issues
  • Accounting training solutions
  • Treasury and hedge accounting support, including related valuations
  • Accounting manuals
  • Helping during Statutory Audit in direct coordination with Statutory Auditors of the company Capital markets
  • Advisory Services on SEBI (ICDR) Regulations 2009
  • Legal advisory services in secondary capital market transactions




TRANSFER PRICING SERVICES
  • Developing an objective Transfer Pricing policy considering the business needs
  • Managing compliance and documentation requirements like issuance of audit report in Form 3CEB, preparation of Scope Study Report, etc.
  • Strategizing and assisting in dealing with global dispute resolution and planning APAs
  • Alignment of Global Structure for the objective transfer pricing considerations
  • Evaluating and addressing the implications of the proposed changes in regulations including Specified Domestic Transactions
  • Appearance before tax authorities to justify the Transfer Pricing adopted by the Assessee
  • Realignment of the Transfer Pricing Methods in order to suit the business needs of the Corporates
  • Assessment of various global Transfer Pricing decisions and its effect on business operations








LLP Services



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