Credit Monitoring Arrangement (CMA) Data
Comprehensive preparation checklist for Credit Monitoring Arrangement (CMA) data submission to banks and financial institutions.
Accounting & Bookkeeping Requirements
Standardized periodic accounting, voucher verification, and trial balance reconciliation checklist.
Annual ROC Compliance for Pvt Ltd
Exhaustive annual compliance checklist for Private Limited Companies under the Companies Act, 2013.
Business Valuation
Documentation checklist for discounted cash flow (DCF), net asset value (NAV), and relative business valuations.
Commercial/Residential Lease Agreement
Essential documentation, ownership verification, and statutory clauses checklist for drafting lease deeds.
Information Systems (IS) Audit
IT governance, access controls, network security, and data privacy audit verification checklist.
Due Diligence (Financial & Legal)
Detailed checklist for M&A, investment appraisal, and corporate financial & statutory due diligence.
Forensic Audit & Fraud Investigation
Specialized verification procedure checklist for investigative audits, ledger reconciliation, and fraud detection.
Import Export Code (IEC) Application
Document checklist for DGFT portal Import Export Code registration and bank certificate validation.
Income Tax Return (ITR) Preparation
Comprehensive document checklist covering Income Tax Return preparation for Tax Year 2026-27 (Act 2025) and comparative prior years.
One Person Company (OPC) Setup
Required documents and filing milestones for incorporating a One Person Company (OPC) on MCA SPICe+.
Limited Liability Partnership (LLP) Setup
Preparation checklist for LLP incorporation (FiLLiP), partner KYC, and drafting the LLP Agreement (Form 3).
Monthly / Quarterly GST Return Requirements
Operational checklist for monthly GSTR-1, GSTR-3B, and GSTR-2B input tax credit reconciliation.
New GSTIN Application
Checklist of mandatory documents required for obtaining a new GSTIN across all business constitutions.
NRI Taxation & Repatriation
Essential documentation for non-resident Indian tax filings, DTAA relief, and 15CA/15CB outward remittance certifications.
Society Registration Requirements
Document checklist for registrar of societies filings, MOA/bye-law drafting, and 12A/80G registrations.
Partnership Deed Drafting
Drafting checklist covering profit-sharing ratios, partner remuneration, dispute resolution, and capital interest clauses.
Partnership Firm Registration
Filing checklist for registering a Partnership Firm with the Registrar of Firms (ROF) under the Indian Partnership Act, 1932.
Private Limited Company Setup
Full document checklist for SPICe+ Part A & B incorporation, DIR-2, INC-9, and AGILE-PRO-S registrations.
RERA Project Registration
Comprehensive documentation checklist for Real Estate Regulatory Authority (RERA) project approval and CA certification.
Virtual CFO & MIS Reporting
Onboarding and recurring financial telemetry checklist for Virtual CFO engagements and executive MIS boards.
Startup Advisory (DPIIT Registration)
Checklist for DPIIT Startup India recognition, Section 80-IAC tax holiday filing, and angel tax compliance.
Statutory Tax Audit Requirements (Section 63 & Companies Act)
Comprehensive checklist covering Statutory Tax Audit under Section 63 of the Income-tax Act, 2025 (erstwhile Section 44AB) and Companies Act, 2013.
TDS & TCS Return Filing (Chapter XIX / Section 392, 393, 394)
Quarterly filing and reconciliation checklist for Form 24Q, 26Q, 27Q, and 27EQ under Chapter XIX.
Udyam (MSME) Registration
Filing documentation for Udyam Registration, enterprise classification, and NIC code mapping.
Shop & Establishment Registration
Comprehensive document checklist for municipal and labour department Shop & Commercial Establishment licenses.
Trade Licence Application
Documentation checklist for municipal corporation (GHMC / Urban Local Bodies) trade license clearances.
TAN Registration
Document requirement checklist for Form 49B Tax Deduction and Collection Account Number (TAN) allotment.
Trade Mark Registration
Intellectual property checklist for trademark search, Nice classification, TM-48 power of attorney, and user affidavit.
PF/ESI Returns
Monthly payroll compliance checklist covering EPFO electronic challan-cum-return (ECR) and ESIC contribution returns.
Balance Sheet & P&L Finalization
Financial year-end closing, ledger balance confirmation, inventory valuation, and P&L finalization checklist.
PMEGP Project Report
Document preparation checklist for Prime Minister’s Employment Generation Programme (PMEGP) subsidy project reports.
Loan DPR Assistance
Comprehensive checklist for Detailed Project Report (DPR) preparation for bank term loans and working capital appraisal.
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