Corporate Filling

RoC Filing:

RoC filing refers to the submission of various statutory documents and forms to the office of the Registrar of Companies (RoC) in India. The RoC is responsible for regulating and maintaining the records of companies registered under the Companies Act, 2013. RoC filing ensures compliance with legal requirements and facilitates transparency in corporate governance.

Annual Filing:

Annual filing is the process of submitting various documents and forms to the RoC on an annual basis. It includes filing the annual return, financial statements, and other relevant documents within the prescribed time limits.

 

Company Services

After the registration of a company, We provide various services to the company. Some of the key company services offered post-registration are as follows:

  1. Accounting and Bookkeeping: We assist with setting up an efficient accounting system for the company, including the chart of accounts, bookkeeping procedures, and financial record maintenance. They ensure accurate and up-to-date financial data, prepare financial statements, and provide advice on accounting standards and compliance.

  2. Tax Compliance and Planning: We handle the company’s tax compliance requirements, including filing periodic tax returns such as Goods and Services Tax (GST), Income Tax, and other applicable taxes. They provide guidance on tax planning, tax-saving strategies, and optimizing tax liabilities in compliance with the tax laws and regulations.

  3. Audit and Assurance: We conduct statutory audits, internal audits, and other assurance engagements to assess the company’s financial position, internal controls, and compliance with legal and regulatory requirements. They provide assurance on the accuracy and reliability of financial statements and assist in risk assessment and mitigation.

  4. Financial Advisory Services: We offer financial advisory services to help the company make informed financial decisions. This may include investment analysis, financial forecasting, budgeting, cash flow management, working capital management, and financial restructuring.

  5. Compliance and Regulatory Services: We assist with compliance-related matters, ensuring adherence to various regulatory requirements. They can help with ROC filing, maintaining corporate registers and records, drafting legal documents, compliance with company law, and other statutory compliances specific to the industry.

  6. Company Secretarial Services: We are qualified as Company Secretaries & we can provide company secretarial services. They assist in drafting and filing various forms and documents with the Registrar of Companies (RoC), conducting board and general meetings, maintaining minutes, and ensuring compliance with company law provisions.

  7. Due Diligence: We perform financial due diligence on behalf of the company for mergers, acquisitions, and other business transactions. They review financial records, identify risks and opportunities, and provide insights to support decision-making.

  8. Business Valuation: We provide business valuation services to assess the worth of the company for various purposes such as mergers, acquisitions, stakeholder transactions, financial reporting, and dispute resolutions.

  9. Risk Management and Internal Controls: We help design and implement effective internal control systems, risk management frameworks, and governance structures to mitigate risks and safeguard company assets. They assist in identifying and addressing control weaknesses and ensuring compliance with best practices.

DSC IEC

Import Export Code:

Import Export Code (IEC) is a ten-digit alphanumeric code issued by the Directorate General of Foreign Trade (DGFT), Ministry of Commerce and Industry, Government of India. It is a unique identification number required by individuals or businesses engaged in import and export activities in India.

The IEC serves as a primary identification for exporters and importers and is used by various government agencies and financial institutions for tracking international trade transactions. It is mandatory for any person or entity involved in cross-border trade to obtain an IEC.

Digital Signature Registration:

Digital Signature Registration refers to the process of obtaining a digital signature certificate (DSC) from a certifying authority. A digital signature is an electronic authentication mechanism that verifies the identity of the sender and ensures the integrity of electronic documents or transactions.

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