- Dare to Dream Rest Leave on Our Team. Who are we?

Transcription

1 - Dare to Dream Rest Leave on Our Team. Who are we? Corporate Saathi is a dedicated team of young and dynamic professionals having experience and exposure to their respective areas and committed to satisfy corporate and individual clients by providing quality and customized services on a case to case basis. What we do? We provide a range of services as detailed below: 1. Start-Up Package Services including: Company Registration GST Registration MSME Registration Start-Up Registration Shop & Establishment Registration FSSAI Registration Trade Mark Registration IEC Registration DSC Application ISO Registration ESIC Registration under Factory Act 1

2 2. Post Incorporation compliances for private limited company *The company shall held its first board meeting within 30 days of its incorporation Appointment Of Statutory Auditor: Allotment Of The Securities: Maintenance Of Statutory Registers: Annual General Meeting: Annual ROC Filing 3. ROC Compliance: All companies incorporated in India are required to file certain documents/ information with the Registrar of Companies (ROC) every financial year. Registrar of Companies (ROC) is the designated authority that deals with administration of Companies Act 2013 and it falls under Ministry of Corporate Affairs. Yearly Compliance Events Based Compliance Filing Change of Name of company/ LLP Change of Object clause of MOA Preparation of Director Report and AGM Notice Change in Registered Office of the company Increase Authorized Capital Winding Up of Company Winding Up of LLP Maintenance of Minutes book and Statutory registers issuance of Share certificates 2

3 ROC Event based compliances of company/ LLP Allotment of Shares Appointment & Resignation of Directors Transfer of Shares Charge creation XBRL filling. 4. SEBI Compliances: Yearly and Event based compliances under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, Compliances under Prohibition of SEBI (Insider Trading Regulations, 2015). SEBI (Listing Obligations and Disclosure Requirement) Regulations Direct Listing of Companies with National Stock Exchange Ltd, BSE Ltd & MCX-SX Ltd. Delisting of Companies from Stock Exchanges under SEBI Delisting Regulations, Conducting Due Diligence of Companies. 6. NBFC Compliances under RBI Regulations. 7. Conducting Annual General Meeting and Extra Ordinary General Meeting along with E-voting and other compliances thereto. 8. Restructuring Services Merger and Demergers Company/LLP Incorporation and Conversion. Winding Up 3

4 9. Audit & Assurance. Statutory Audit under various acts such as Companies Act, Trust & Society Act etc. Tax Audit & VAT Audit Internal Audit System & Management Audit Branch Audit Stock Audit Banks Statutory Audit, Concurrent Audit and Revenue Audit 10. Accounting Services We provide various services in the field of accounting and we also provide consultancy in relation to various accounting issues like what accounting software to use as per the business needs of the clients etc.: Selection of Accounting Software Book Keeping Finalisation of Accounts Pay roll Management Bank Reconciliation Statement (BRS) Consolidation of Accounts Amalgamation Accounting 4

5 11. Taxation Services Under Taxation Services we provide the following services: Obtaining Permanent Account Number. Opening of Income Tax file of a new Assessee. Preparation of Accounts and filing of Income Tax Return for Individual, Companies, Partnership Firms, HUFs, Trusts and all other AOP or BOI who are required to file their return of Income. Tax planning services. Registration services for various trusts like Charitable Trusts, Family Trusts etc. Representation in Income Tax cases on behalf of clients. Misc. services like tracking of refund status, advance tax computation etc. GST Returns fillings 12. Share Transfer & Transmission Consultancy 13. Expertise in advising our clients all the best possible ways of restructuring on the basis of suitability of their business environment. 5

6 Our Resources & Experiences: Our team is the back bone of our organization and our experiences are our valuable resources. We have professionals like Chartered Accountants, Company Secretaries with experience of handling assignments like: Take Over Compliances of a Company under SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, Handling Out Sourced Listing Agreement Compliances with Stock Exchanges and ROC Compliances. Direct Listing of Companies at BSE ltd and MCX-SX Ltd. XBRL filling. Preferential Issue. Private Placement under new Companies Act, Condonation for delay in filling of Charge etc. Conducted Extra Ordinary General meeting for changing management by special notice at requisition of members under new Companies Act, Conducted Annual General Meeting along with E-voting facilities. Appearing before Regional Director. Conducting Due Diligence. 6

7 Why should you hire us? Our motto is to THINK OUT OF THE BOX i.e to change the mind set relating to laws and compliances thereto, by inculcating it into the business environment just as blood in veins. The more are the compliances of your organization, the stronger it is to face the unending requirements.hence, letting our corporate clients do a hassle free business and for the rest of the requirements HIRE US AS YOUR CORPORATE PARTNERS. Contact Us: 1. Ekta Goswami Compliance Expert Ph: Co-Founder 2. Shaiba Sami Compliance Expert Ph: Co-Founder 3. Sarad Mall Tax & Accounts Expert Ph: Co-Founder *****************************************Thank You************************************** 7