We are a well recognized chartered accountant firm, providing consultations and services in Company Law Matters. Our services are customized in accordance to your specific requirements. We assist you from the very initial processes of company establishment to company maintenance process, etc. Our services include:
1. Incorporation of Companies – OPC, Private, Public, Non Profit Companies
2. Setting up a Liaison Office
3. Setting up a Branch Office
4. Setting up a 100% Subsidiary Company
5. Setting up a Project Office
6. E- Filing of Documents with MCA.
7. Compliance under Companies Act, 2013
8. Getting the Company name changed.
9. Formation of Section 8 Company (Non profit making organization)
10. Getting Charge Registered
11. Getting Director Identification Number (DIN)
12. Maintenance of statutory records prescribed under Companies Act, 2013.
13. Getting public & private limited companies declared defunct
14. Incorporation of LLPS
15. Conversion of LLPs/Partnership Firms into Companies
16. Change services – Change of name, objects, registered office, share transfers etc.
17. Conducting Board and General Body Meetings
18. Maintenance of Statutory Registers and Records
19. Filing of various Statutory forms, Returns and Reports with ROC/RD/CLB
20. Schemes of business acquisition, restructuring, compromises and arrangements
21. Secretarial/Legal Audit and Due Diligence
22. Representation before Company Law Board, Regional Director and Registrar of Companies
23. Winding up proceedings of companies, trusts and societies
SERVICES FOR LISTED COMPANIES
1. Complete support, certifications and assistance in the implementation and compliance of Listing Agreement
2. Complete support and advisory services for Listing and Delisting of shares from the Indian and Foreign Stock Exchanges.
3. 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.
4. Complete support in drafting replies to show cause notices issued by SEBI and making representation before the Adjudicating Officer of SEBI.
5. Filing Appeal against the orders of SEBI in Securities Appellate Tribunal and allied services.
6. As prescribed by Securities & Exchange Board of India (SEBI) Audit of Stock Brokers, Depository Participants & Registrar and Transfer Agents.
7. Corporate Governance Report
8. Conducting audit for reconciliation of share capital and providing report thereon
XBRL SERVICES
Filing of financial statements
Filing of Cost AuditReport and Cost Compliance Report
CERTIFICATION/AUDIT REPORTS
Under Income Tax Act,1961
Certification under Foreign Trade Policy
NGO / CHARITABLE TRUST REGISTRATION
We, Sraddhaa with its collective brains approach help clients to meet the regulatory needs like registration, tax compliances, audit for the following organisations:
1. Registration of Trust/NGO/Societies
2. Registration of Co-operative Societies
3. Registration of NGO under Income Tax for u/s 80G and for Tax Exemption u/s 12A
4. Registration of Company under Section-8 of Companies Act, 2013
5. FCRA
6. An organisation in India having a definite cultural, economic, educational, religious or social programme shall accept foreign contribution, only after such organisation obtains a certificate of registration from the Central Government.
7. Any person, if it is not registered with the Central Government, can accept foreign contribution only after obtaining the prior permission of the Central Government and such prior permission shall be valid for the specific purpose for which it is obtained and from the specific source.
8. An application for registration of an organisation for acceptance of foreign contribution shall be made electronically on-line in Form FC-3, and shall be followed by forwarding the hard copy of the on-line application duly signed by the Chief Functionary of the association together with the required documents:
i. Form FC-3 duly filled in triplicate.
ii. Audited statement of accounts of past three years.
iii. Annual Report specifying activities of past three years.
iv. If the association is a registered Trust or Society a certified copy of the registration certificate.
v. Copy of the Memorandum of Association and /or the Articles of Association as applicable.
vi. List of Main objects and definite programmes for which the contribution is to be accepted / utilised.
vii. Details of names and addresses of the members of the Executive Committee/Governing Council etc. of the Association.
viii. Copy of any prior permission granted to the organization.
ix. Copy of resolution of Governing Body of the organisation, authorizing the registration under FCRA.
x. Copy of Power of Attorney or the resolution of Governing Body by which the Chief Functionary is authorized to submit FC-3.
xi. List of present members of the Governing Body of the organisation and the office bearers
Xii. Copy of any Journal or other publication of the organization.
xiii. If the association is having any parent or sister or subsidiary organisation which is registered under the FCRA then the registration number along with Ministry of Home Affairs file number should be mentioned.
xiv If the association has submitted any application earlier then its reference number should be mentioned.
xv. If the association has received any foreign contribution with or without the prior approval of the Central Government, then the detail should be given.
xvi. Details of Bank along through which the foreign contribution shall be received.
xvii. A recommendation certificate from any competent authority
xviii. Copy of certificates of exemption or registration issued by the Income Tax Department u/s80G and 12A.
Society Registration
A society is an association of persons united together by mutual consent to deliberate, determine and act jointly for same common purposes. As per the Societies Registration Act, 1860, a society can be formed by minimum seven (maximum 21) persons, eligible to enter into contract, for different purposes like Grant of Charitable Assistance; creation of fund and promotion of science, literature, knowledge, education etc.
Requirement for Society Registration
For state level society
