COMPLETE CORPORATE & COMPLIANCE SOLUTIONS

68 Statutory Practice Areas & Advisory Services

End-to-end corporate structuring, indirect & direct taxation, ROC compliance, intellectual property protection, regulatory licensing, and virtual CFO governance — executed directly by practicing Chartered Accountants and Company Secretaries.

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Interactive 68-Service Practice Catalog

Search and filter across all statutory filings, licenses, and advisory services. Every subservice features a dedicated roadmap, required document checklist, and direct CA consultation.

Showing 68 of 68 Services
Startup & Global Incorporations7 - 10 Business Days

Private Limited Company Registration

Incorporate your company with SPICe+ MCA approval, PAN, TAN, Bank Account, and CA/CS support.

Ministry of Corporate Affairs (MCA V3 Portal - SPICe+)
Scope Highlights
Certificate of Incorporation (COI)
Digital Signature Certificates (Class 3 DSC)
Specification & Roadmap
Direct CA Consultation
Startup & Global Incorporations7 - 10 Business Days

Limited Liability Partnership (LLP) Registration

Combine corporate limited liability with partnership flexibility and lower compliance overhead.

Ministry of Corporate Affairs (MCA V3 Portal - FiLLiP)
Scope Highlights
Certificate of Incorporation (Form 16)
Designated Partner Identification (DPIN)
Specification & Roadmap
Direct CA Consultation
Startup & Global Incorporations7 - 9 Business Days

One Person Company (OPC) Registration

Enjoy complete 100% individual ownership with corporate limited liability protection.

Ministry of Corporate Affairs (MCA SPICe+)
Scope Highlights
Certificate of Incorporation
Director DIN & DSC
Specification & Roadmap
Direct CA Consultation
Startup & Global Incorporations10 - 15 Business Days

Section 8 Non-Profit Company Registration

Form a premier corporate non-profit entity for charitable, educational, or social causes.

Ministry of Corporate Affairs (Section 8 License & SPICe+)
Scope Highlights
Central Government Section 8 License
Certificate of Incorporation
Specification & Roadmap
Direct CA Consultation
Startup & Global Incorporations12 - 18 Business Days

Public Limited Company Registration

Incorporate large-scale enterprises with unconstrained public share capital and listing potential.

Ministry of Corporate Affairs (MCA SPICe+)
Scope Highlights
Certificate of Incorporation
Director DINs & DSCs
Specification & Roadmap
Direct CA Consultation
Startup & Global Incorporations15 - 20 Business Days

Nidhi Company Registration

Establish a non-banking mutual benefit society for member savings, thrift, and micro-lending.

Ministry of Corporate Affairs (NDH-4 & SPICe+)
Scope Highlights
Certificate of Incorporation
Nidhi Rules Compliance Package
Specification & Roadmap
Direct CA Consultation
Startup & Global Incorporations12 - 15 Business Days

Producer Company Registration

Empower agricultural producers, farmers, and artisans with corporate legal standing.

Ministry of Corporate Affairs (SPICe+ Producer)
Scope Highlights
Certificate of Incorporation
Producer Member Objects MoA & AoA
Specification & Roadmap
Direct CA Consultation
Startup & Global Incorporations15 - 20 Business Days

Indian Subsidiary of Foreign Company (FDI Setup)

Establish a wholly-owned Indian subsidiary (WOS) or joint venture with 100% FDI compliance.

MCA V3, RBI FIRMS Portal & DPIIT
Scope Highlights
Certificate of Incorporation (WOS)
Apostilled MoA / AoA Customization
Specification & Roadmap
Direct CA Consultation
Startup & Global Incorporations5 - 7 Business Days

US Delaware / Wyoming Company Formation

Form a US LLC or C-Corp with federal EIN, registered agent, and Stripe merchant gateway.

State Division of Corporations & US IRS
Scope Highlights
State Certificate of Formation / Incorporation
Federal Employer Identification Number (EIN)
Specification & Roadmap
Direct CA Consultation
Startup & Global Incorporations2 - 3 Business Days

UK Limited (Ltd) Company Incorporation

Incorporate a UK Ltd with Companies House registration, London address, and Wise business banking.

Companies House (UK Government)
Scope Highlights
Companies House Certificate of Incorporation
Memorandum & Articles of Association
Specification & Roadmap
Direct CA Consultation
Startup & Global Incorporations3 - 5 Business Days

Singapore Pte Ltd Incorporation

Access Southeast Asia's leading financial hub with 0% capital gains tax and strong IP protection.

Accounting and Corporate Regulatory Authority (ACRA BizFile+)
Scope Highlights
ACRA Electronic Certificate of Incorporation
Company Business Profile (BizFile+)
Specification & Roadmap
Direct CA Consultation
Startup & Global Incorporations7 - 10 Business Days

UAE Dubai Freezone Company Setup

Form a 100% tax-free Dubai Freezone entity with UAE investor residence visa and corporate banking.

UAE Freezone Authorities & General Directorate of Residency (GDRFA)
Scope Highlights
Official UAE Freezone Commercial Trade License
Memorandum of Association & Share Certificate
Specification & Roadmap
Direct CA Consultation
GST & Indirect Taxes3 - 5 Business Days

New GST Registration (Goods & Services)

Obtain your 15-digit GSTIN with Aadhaar OTP biometric verification and zero tax department notices.

GST Common Portal (GSTN - Form REG-01)
Scope Highlights
GST Registration Certificate (Form REG-06)
HSN / SAC Code Classification Mapping
Specification & Roadmap
Direct CA Consultation
GST & Indirect TaxesMonthly Retainer / On-Demand

Monthly & Quarterly GST Return Filing

100% accurate GSTR-1 & GSTR-3B filings with 2B ITC reconciliation to avoid interest and penalties.

GST Common Portal (GSTR-1, GSTR-3B, CMP-08)
Scope Highlights
GSTR-1 Sales Return Lodgement
GSTR-3B Monthly Summary Filing
Specification & Roadmap
Direct CA Consultation
GST & Indirect Taxes7 - 10 Business Days

GSTR-9 Annual Return & GSTR-9C Reconciliation

Comprehensive financial year-end GST audit, self-certified reconciliation, and turnover true-up.

GST Common Portal (Form GSTR-9 & GSTR-9C)
Scope Highlights
Filed GSTR-9 Annual Return
Self-Certified GSTR-9C Reconciliation
Specification & Roadmap
Direct CA Consultation
GST & Indirect Taxes24 - 48 Hours

GST LUT Filing (Letter of Undertaking for Exports)

Export goods and software/services with 0% GST without locking up working capital in IGST refunds.

GST Common Portal (Form GST RFD-11)
Scope Highlights
Approved GST LUT Acknowledgment (RFD-11)
Export Invoicing Compliance Template
Specification & Roadmap
Direct CA Consultation
GST & Indirect Taxes2 - 4 Business Days

GST e-Invoicing & IRP Integration Setup

Seamless ERP/Tally/Zoho integration with government Invoice Registration Portals (IRP) for IRN & QR codes.

e-Invoice Portal (NIC / ClearTax / IRP 1-6)
Scope Highlights
IRP Portal Registration & Credentials
ERP / Accounting Software Configuration
Specification & Roadmap
Direct CA Consultation
GST & Indirect TaxesNotice Timeline Driven (3 - 15 Days)

GST Departmental Audit & Notice Representation

Expert legal representation by experienced CAs and Advocates for DRC-01, ASMT-10, and Section 65 audits.

GST Common Portal & Commissionerate Hearing Chambers
Scope Highlights
Detailed Legal Reply & Submission Memo
ITC & Turnover Reconciliation Dossier
Specification & Roadmap
Direct CA Consultation
GST & Indirect Taxes15 - 30 Business Days

GST Refund Processing (Export / Inverted Duty)

Expedite delayed GST refunds for zero-rated exports, deemed exports, or inverted duty structures.

GST Common Portal (Form GST RFD-01)
Scope Highlights
Form GST RFD-01 Online Lodgement
Chartered Accountant Annexure-2 Certification
Specification & Roadmap
Direct CA Consultation
GST & Indirect Taxes3 - 5 Business Days

GST Amendment, Core Field Updates & Cancellation

Update principal business address, add directors/partners, change trade name, or surrender GSTIN.

GST Common Portal (Form REG-14 / REG-16)
Scope Highlights
Updated GST Registration Certificate (REG-06)
Core / Non-Core Field Amendment Approval
Specification & Roadmap
Direct CA Consultation
GST & Indirect Taxes3 - 5 Business Days

Customs ICEGATE Registration & AD Code Setup

Register on Indian Customs ICEGATE portal, link bank AD Code, and automate export/import clearances.

Indian Customs ICEGATE Portal & Port EDPMS
Scope Highlights
ICEGATE User Portal ID & DSC Registration
Authorized Dealer (AD) Code Port Mapping
Specification & Roadmap
Direct CA Consultation
GST & Indirect TaxesSame-Day Setup / API Automation

e-Way Bill Generation & Logistics Compliance

Automated bulk e-Way bill generation, vehicle number updates, and transit compliance.

National e-Way Bill System (NIC Portal)
Scope Highlights
e-Way Bill Master Account Setup
Bulk e-Way Bill Generation Automation
Specification & Roadmap
Direct CA Consultation
MCA Corporate & Secretarial5 - 7 Business Days

ROC Annual Compliances & Filings (AOC-4 & MGT-7)

File mandatory annual financial statements (AOC-4) and annual returns (MGT-7/7A) with CS certification.

Ministry of Corporate Affairs (MCA V3 Portal)
Scope Highlights
Form AOC-4 / AOC-4 XBRL Filing
Form MGT-7 / MGT-7A Annual Return Lodgement
Specification & Roadmap
Direct CA Consultation
MCA Corporate & Secretarial24 - 48 Hours

Annual Director KYC Filing (DIR-3 KYC Web & e-Form)

Annual mandatory KYC verification for all DIN holders to keep directorship active and avoid ₹5,000 fine.

Ministry of Corporate Affairs (DIR-3 KYC Web / e-Form)
Scope Highlights
DIR-3 KYC Filing Acknowledgment Receipt
Personal Details Verification on MCA Master Database
Specification & Roadmap
Direct CA Consultation
MCA Corporate & Secretarial3 - 5 Business Days

Appointment & Resignation of Directors (DIR-12)

Induct new board directors or process formal director resignations and removals with ROC Form DIR-12.

Ministry of Corporate Affairs (Form DIR-12)
Scope Highlights
Approved Form DIR-12 MCA Acknowledgment
Board Resolution & General Meeting Notices
Specification & Roadmap
Direct CA Consultation
MCA Corporate & Secretarial5 - 7 Business Days

Increase in Authorized Share Capital (SH-7)

Expand authorized share capital to facilitate new equity investment rounds and angel/VC funding.

Ministry of Corporate Affairs (Form SH-7 & MGT-14)
Scope Highlights
Approved Form SH-7 ROC Acknowledgment
Altered Memorandum of Association (Clause V)
Specification & Roadmap
Direct CA Consultation
MCA Corporate & Secretarial5 Days (Within City) / 30-45 Days (Inter-State)

Change in Registered Office Address (INC-22 / INC-23)

Relocate company registered office within city, across ROCs, or across different states.

Ministry of Corporate Affairs (Form INC-22 / INC-23)
Scope Highlights
Approved Form INC-22 / INC-23 Order
Altered Memorandum of Association (Clause II)
Specification & Roadmap
Direct CA Consultation
MCA Corporate & Secretarial10 - 12 Business Days

Change of Company Name (RUN & Form INC-24)

Rebrand your corporate identity with central name approval (RUN) and fresh Certificate of Incorporation.

Ministry of Corporate Affairs (RUN & Form INC-24)
Scope Highlights
Fresh Certificate of Incorporation
Altered MoA & AoA
Specification & Roadmap
Direct CA Consultation
MCA Corporate & Secretarial30 - 45 Business Days

Company Closure & Strike-Off (Form STK-2)

Legally dissolve and close dormant or non-operational companies under Section 248 with zero liability.

Ministry of Corporate Affairs (Form STK-2)
Scope Highlights
Approved Form STK-2 MCA Acknowledgment
CA-Certified Statement of Accounts (Form STK-8)
Specification & Roadmap
Direct CA Consultation
MCA Corporate & Secretarial3 - 5 Business Days

Creation, Modification & Satisfaction of Charge (CHG-1 & CHG-4)

Register bank loan mortgages (CHG-1) or record complete loan repayment and charge satisfaction (CHG-4).

Ministry of Corporate Affairs (Form CHG-1 & CHG-4)
Scope Highlights
Certificate of Registration / Satisfaction of Charge
Sanction Letter & Hypothecation Instrument Lodgement
Specification & Roadmap
Direct CA Consultation
MCA Corporate & Secretarial3 - 5 Business Days

Alteration of MoA & AoA (Form MGT-14)

Amend main business objects, liability clause, or corporate governance articles under Companies Act.

Ministry of Corporate Affairs (Form MGT-14)
Scope Highlights
Approved Form MGT-14 MCA Acknowledgment
Newly Drafted MoA & AoA Clauses
Specification & Roadmap
Direct CA Consultation
MCA Corporate & Secretarial3 - 5 Business Days

Share Transfer & Transmission (Form SH-4 & Board Approval)

Execute secondary share transfers, founder equity restructuring, or legal heir transmission.

Internal Secretarial Records & MCA PAS-3 (if allotment)
Scope Highlights
Executed & Stamped Form SH-4 (Securities Transfer Deed)
Fresh Endorsed Share Certificates
Specification & Roadmap
Direct CA Consultation
MCA Corporate & Secretarial10 - 15 Business Days

Secretarial Audit & Legal Due Diligence (Form MR-3)

Comprehensive secretarial health check and legal audit report for VC fundraising or statutory compliance.

Ministry of Corporate Affairs (Form MR-3)
Scope Highlights
Secretarial Audit Report (Form MR-3)
Due Diligence Red Flag Summary Memo
Specification & Roadmap
Direct CA Consultation
MCA Corporate & Secretarial24 - 48 Hours

Form INC-22A (ACTIVE) Geo-Tagging Compliance

Statutory physical verification and geo-tagging of company registered office to clear ACTIVE non-compliant tag.

Ministry of Corporate Affairs (Form INC-22A)
Scope Highlights
Form INC-22A Approval Acknowledgment
Geo-Tagged Office Photo Verification
Specification & Roadmap
Direct CA Consultation
Direct Tax & CA Services5 - 7 Business Days

Corporate Income Tax Return Filing (ITR-6)

Statutory ITR-6 filing for Private Limited and Public companies with MAT/AMT optimization and DSC verification.

Income Tax Department e-Filing 2.0 (ITR-6)
Scope Highlights
Filed ITR-6 Acknowledgment (ITR-V)
Detailed Tax Computation Sheet
Specification & Roadmap
Direct CA Consultation
Direct Tax & CA Services2 - 3 Business Days

Individual, Professional & HNI Tax Filing (ITR-1 to ITR-4)

Tax optimization for salaried professionals, freelancers, doctors, intraday traders, and HNIs.

Income Tax Department e-Filing 2.0 (ITR-1, 2, 3, 4)
Scope Highlights
Filed ITR Acknowledgment (ITR-V)
Dual Tax Regime Comparison Analysis
Specification & Roadmap
Direct CA Consultation
Direct Tax & CA Services7 - 10 Business Days

Tax Audit Services (Section 44AB - Form 3CA/3CB & 3CD)

Rigorous statutory audit and Form 3CD reporting by practicing Chartered Accountants for high-turnover businesses.

Income Tax Department e-Filing 2.0 (Form 3CA/3CB & 3CD)
Scope Highlights
Form 3CA / 3CB Statutory Audit Report
Form 3CD Detailed Statement of Particulars
Specification & Roadmap
Direct CA Consultation
Direct Tax & CA Services2 - 3 Business Days per Quarter

Quarterly TDS & TCS Return Filing (24Q, 26Q, 27Q, 27EQ)

File salary (24Q), non-salary (26Q), NRI (27Q) returns, generate Form 16/16A, and resolve TDS demand notices.

TRACES Portal & TIN-NSDL (Protean)
Scope Highlights
Filed TDS Return Acknowledgment
Form 16 / 16A Digital Certificates
Specification & Roadmap
Direct CA Consultation
Direct Tax & CA Services24 - 48 Hours

Form 15CA & 15CB Foreign Remittance Certification

Chartered Accountant certificate and foreign remittance tax clearance for overseas payments under FEMA.

Income Tax Department e-Filing 2.0 (Form 15CA & 15CB)
Scope Highlights
CA Certified Form 15CB with UDIN
Filed Form 15CA Undertaking (Part A/B/C/D)
Specification & Roadmap
Direct CA Consultation
Direct Tax & CA ServicesNotice Timeline Driven

Income Tax Scrutiny, Appeals & Faceless Assessments

Legal drafting and representation before National Faceless Assessment Centre (NFAC) & CIT(Appeals).

e-Proceedings Portal (Income Tax Department / NFAC)
Scope Highlights
Detailed Written Legal Submissions
Cash Flow & Source of Funds Matrix
Specification & Roadmap
Direct CA Consultation
Direct Tax & CA Services10 - 15 Business Days

Transfer Pricing Audit & Study (Form 3CEB)

Arm's length pricing analysis, benchmarking study, and Form 3CEB certification for international transactions.

Income Tax Department e-Filing 2.0 (Form 3CEB)
Scope Highlights
Form 3CEB Accountant's Report with UDIN
Comprehensive TP Benchmarking Study
Specification & Roadmap
Direct CA Consultation
Direct Tax & CA Services2 - 3 Business Days

Capital Gains Tax Advisory & Section 54 Exemption Planning

Minimize tax on sale of real estate, startup equity, and mutual funds using Section 54/54EC/54F.

Income Tax Portal & Capital Gains Exemption Accounts Scheme (CGAS)
Scope Highlights
Capital Gains Tax Computation Report
Section 54/54EC/54F Investment Advisory Plan
Specification & Roadmap
Direct CA Consultation
Direct Tax & CA ServicesQuarterly Retainer / On-Demand

Corporate & Individual Advance Tax Planning

Quarterly advance tax estimations to prevent Section 234B & 234C mandatory interest penalties.

Protean TIN-NSDL & Income Tax e-Pay Portal
Scope Highlights
Quarterly Advance Tax Estimation Statement
Section 234B & 234C Interest Mitigation Plan
Specification & Roadmap
Direct CA Consultation
Direct Tax & CA Services15 - 20 Business Days

Lower / Nil TDS Deduction Certificate (Form 13)

Obtain Income Tax department certificate under Section 197 for lower or 0% TDS deduction on receipts.

TRACES Portal (Form 13 Online Application)
Scope Highlights
Approved Section 197 Lower TDS Certificate
3-Year Projected Financial Model
Specification & Roadmap
Direct CA Consultation
IP & Legal Drafting24 Hours (Filing) / 6 - 8 Months (Registration)

Trademark Registration (Brand, Logo & Wordmark)

Protect your brand name, slogan, and logo under 45 Nice Classification classes with instant ™ symbol use.

Intellectual Property India (IP India - TM-A Portal)
Scope Highlights
Form TM-A Filing Acknowledgment Receipt
Comprehensive TM Search & Distinctiveness Report
Specification & Roadmap
Direct CA Consultation
IP & Legal Drafting3 - 5 Business Days (Reply) / Hearing on Scheduled Date

Trademark Objection Reply & Show Cause Hearing

Overcome Section 9 (distinctiveness) & Section 11 (similarity) examination objections with IP attorneys.

Intellectual Property India (Form MISC-R & Hearing Board)
Scope Highlights
Exhaustive Legal Objection Reply Dossier
Supporting Evidence Matrix
Specification & Roadmap
Direct CA Consultation
IP & Legal DraftingStatutory 2 - 4 Month Windows per Stage

Trademark Opposition Proceedings (TM-O & TM-A)

Defend against or initiate third-party trademark oppositions published in the official Trade Marks Journal.

Intellectual Property India (Form TM-O & TM-A)
Scope Highlights
Notice of Opposition / Counter-Statement Drafting
Rule 45/46 Evidence by Way of Affidavit
Specification & Roadmap
Direct CA Consultation
IP & Legal Drafting3 - 5 Days (Filing) / 30-Day Mandatory Waiting Period

Copyright Registration (Software, Literary & Artistic)

Secure 60-year statutory copyright protection for software source code, digital art, books, and media.

Copyright Office of India (e-Filing Portal)
Scope Highlights
Copyright Diary Number Acknowledgment
Source Code Redaction & Formatting
Specification & Roadmap
Direct CA Consultation
IP & Legal Drafting7 - 10 Business Days (Drafting & Lodgement)

Patent Search & Filing (Provisional & Complete Specification)

Protect groundbreaking inventions and technical innovations with 20-year exclusive patent monopoly.

Indian Patent Office (IPO - Comprehensive E-Filing)
Scope Highlights
Form 1 Patent Application Filing Receipt
Prior Art Novelty Search Report
Specification & Roadmap
Direct CA Consultation
IP & Legal Drafting3 - 5 Business Days (Filing) / 3 - 6 Months (Registration)

Industrial Design Registration

Protect the unique visual aesthetics, shape, ornamentation, and configuration of physical products.

Patent & Design Office of India (Form 1)
Scope Highlights
Design Application Acknowledgment Receipt
7-Perspective Representation Sheets
Specification & Roadmap
Direct CA Consultation
IP & Legal Drafting3 - 5 Business Days

Commercial Contracts & Founders' Agreements Drafting

Custom corporate drafting for Founders' Agreements, Shareholder Agreements (SHA), MSAs, and NDAs.

Corporate Legal Framework & Indian Contract Act 1872
Scope Highlights
Custom Master Agreement (Clean & Redline Versions)
Clause-by-Clause Explanatory Note
Specification & Roadmap
Direct CA Consultation
IP & Legal Drafting3 - 5 Business Days

POSH Law Compliance & Internal Committee (IC) Setup

Mandatory compliance with POSH Act 2013: IC Constitution, External Member sourcing, and Annual Reports.

Ministry of Women & Child Development (SHe-Box) & District Officer
Scope Highlights
Official POSH Workplace Policy Document
Internal Committee (IC) Constitution Order
Specification & Roadmap
Direct CA Consultation
IP & Legal Drafting2 - 3 Business Days

Website Terms of Service, Privacy Policy & GDPR Pack

Legal compliance for SaaS, e-commerce, and mobile apps under DPDP Act 2023, GDPR, and IT Act.

Digital Personal Data Protection Act (DPDPA 2023) & Global Data Directives
Scope Highlights
Custom Terms of Service / End User License Agreement (EULA)
DPDP Act & GDPR Compliant Privacy Policy
Specification & Roadmap
Direct CA Consultation
IP & Legal Drafting24 - 48 Hours

Legal Notice Drafting & Commercial Debt Recovery

Recovery of unpaid B2B invoices and contract breaches under Section 138 (Cheque Bounce) & Section 43B.

Negotiable Instruments Act 1881 & Civil Procedure Code
Scope Highlights
Formal Advocate Legal Notice
Proof of Speed Post & Registered AD Dispatch
Specification & Roadmap
Direct CA Consultation
Licenses, Registrations & NGO3 - 5 Days (Basic) / 15 - 25 Days (State/Central)

FSSAI Food License (Basic, State & Central)

Obtain 14-digit FSSAI FoSCoS food safety license for food manufacturers, cloud kitchens, and restaurants.

FSSAI FoSCoS Portal (Food Safety and Compliance System)
Scope Highlights
FSSAI License / Registration Certificate
Food Safety Management System (FSMS) Plan
Specification & Roadmap
Direct CA Consultation
Licenses, Registrations & NGO24 - 48 Hours

Import Export Code (IEC) Registration & Modification

Obtain 10-digit DGFT Import Export Code with lifetime validity for international trade in goods and services.

Directorate General of Foreign Trade (DGFT Portal)
Scope Highlights
DGFT e-IEC Registration Certificate
DGFT Portal User Profile Setup
Specification & Roadmap
Direct CA Consultation
Licenses, Registrations & NGO24 - 48 Hours

MSME Udyam Registration (Zero Govt Fee)

Unlock 45-day buyer payment protection (Sec 43B(h)), 50% trademark subsidy, and priority bank lending.

Ministry of Micro, Small and Medium Enterprises (Udyam Portal)
Scope Highlights
Official Udyam Registration Certificate with QR Code
MSME Samadhaan Delayed Payment Advisory
Specification & Roadmap
Direct CA Consultation
Licenses, Registrations & NGO3 - 5 Business Days

EPFO & ESIC Registration and Monthly Retainers

Statutory employee provident fund & health insurance registration, monthly ECR filing, and member KYC.

Unified Shram Suvidha Portal & EPFO / ESIC Portals
Scope Highlights
EPFO Establishment Code Allotment Letter
ESIC 17-Digit Employer Registration Code
Specification & Roadmap
Direct CA Consultation
Licenses, Registrations & NGO3 - 5 Business Days

Professional Tax Registration (PTEC & PTRC)

Obtain state-specific PTEC (for entity/directors) and PTRC (for employee salary deductions).

State Commercial Taxes Department Portals
Scope Highlights
PTEC Certificate of Enrolment
PTRC Registration Certificate
Specification & Roadmap
Direct CA Consultation
Licenses, Registrations & NGO3 - 5 Business Days

Shop & Commercial Establishment Act License (Gumasta)

Mandatory municipal labor registration for commercial offices, software companies, and retail shops.

State Municipal Corporation & Labor Department Portals
Scope Highlights
Shop & Establishment Registration Certificate
Statutory Notice Board & Register Templates
Specification & Roadmap
Direct CA Consultation
Licenses, Registrations & NGO7 - 10 Business Days (Provisional) / 1 - 3 Months (Final)

Section 12A & 80G Income Tax Exemption Registration

Tax exemption on NGO income (12A) and 50% income tax deduction for donors (80G) under Form 10A/10AB.

Income Tax Department e-Filing 2.0 (Form 10A & Form 10AB)
Scope Highlights
Provisional / Final Section 12A Order (Form 10AC/10AD)
Provisional / Final Section 80G Order (Form 10AC/10AD)
Specification & Roadmap
Direct CA Consultation
Licenses, Registrations & NGO3 - 6 Months

FCRA Registration & Prior Permission (Foreign Donations)

Obtain Ministry of Home Affairs approval to legally receive foreign charitable donations and international grants.

Ministry of Home Affairs (MHA FCRA Online Services - Form FC-3A / FC-3B)
Scope Highlights
Approved FCRA Registration Certificate (Form FC-3A)
SBI New Delhi Main Branch Account Opening Recommendation
Specification & Roadmap
Direct CA Consultation
Licenses, Registrations & NGO24 - 48 Hours

NITI Aayog NGO Darpan Registration

Obtain unique NGO Darpan Unique ID to apply for Central/State government grants and CSR funding.

NITI Aayog NGO Darpan Portal
Scope Highlights
NITI Aayog NGO Darpan Unique ID Certificate
Governing Body Mapping on National Database
Specification & Roadmap
Direct CA Consultation
Licenses, Registrations & NGO24 - 48 Hours

Form CSR-1 Registration with MCA (CSR Funding Eligibility)

Register your NGO on the Ministry of Corporate Affairs portal to become legally eligible for corporate CSR funds.

Ministry of Corporate Affairs (Form CSR-1)
Scope Highlights
Approved Form CSR-1 MCA Acknowledgment
Practicing CA / CS Statutory Certification
Specification & Roadmap
Direct CA Consultation
Virtual CFO & Enterprise AdvisoryMonthly Dedicated Retainer

Virtual CFO & Retainer Controller Services

Dedicated senior Chartered Accountant acting as your strategic CFO: cash burn, MIS, budget & KPI governance.

Enterprise ERPs (Zoho / Tally / NetSuite) & Board Governance
Scope Highlights
Weekly & Monthly Executive MIS Dashboards
Dynamic Cash Flow Modeling & Runway Forecasts
Specification & Roadmap
Direct CA Consultation
Virtual CFO & Enterprise Advisory7 - 12 Business Days

Fundraising Advisory, Pitch Decks & Valuation (DCF / Rule 11UA)

Institutional financial models, VC pitch decks, and IBBI Registered Valuer / Merchant Banker valuation reports.

IBBI Valuer Database & MCA / Income Tax Form 11UA
Scope Highlights
5-Year Dynamic 3-Statement Financial Model
Institutional VC Pitch Deck (15 Slides)
Specification & Roadmap
Direct CA Consultation
Virtual CFO & Enterprise Advisory5 - 7 Business Days per Lodgement

FEMA, RBI FLA Return & FDI Compliance (FC-GPR / FC-TRS)

RBI FIRMS portal lodgements, Form FC-GPR equity reporting, FC-TRS secondary transfers, and Annual FLA returns.

RBI FIRMS Portal & RBI FLAIR Portal
Scope Highlights
RBI Form FC-GPR / FC-TRS Approval Letter
Foreign Inward Remittance Certificate (FIRC) Reconciliation
Specification & Roadmap
Direct CA Consultation
Virtual CFO & Enterprise Advisory15 - 20 Business Days

Internal Financial Controls (IFC) & Risk Governance

Design and test robust internal financial controls, SOPs, and fraud prevention frameworks under Sec 134(5)(e).

Corporate Governance Standards & ICAI Guidance Note on IFC
Scope Highlights
Comprehensive Risk Control Matrix (RCM)
Standard Operating Procedures (SOP) Manuals
Specification & Roadmap
Direct CA Consultation
100% Statutory Accuracy Guarantee

Need a Bespoke Corporate Structuring or Advisory Retainer?

Our Senior Chartered Accountants and Company Secretaries handle multi-jurisdiction incorporations, complex 148 income tax scrutiny appeals, cross-border transfer pricing, and dedicated Virtual CFO retainers.