REGULATORY COMPLIANCES
REGULATORY COMPLIANCES
One Stop Solution for every business Requirement
INCOME TAX RETURN
Section 139 of Income tax Act requires every person to file his Return of Income if:
being a company or Firm or
being a person other than a company or a firm, if his total income or the total income of any other person in respect of which he is assessable under this Act during the previous year exceeded the maximum amount which is not chargeable to income-tax.
however Return is also compulsory in following case even if income is less than Basic exemption limit: -
Electricity Expenditure > 100000
expenditure in foreign travel >200000
deposit in Banks > 1crores
TDS RETURN
TDS return is filed quarterly within 45 days from the end of quarter in the following forms.
Form 24Q:- For Salary
Form 26Q for Non Salary
Form 27Q for for Non resident deductee
Form 27EQ for TCS
GST RETURN
GST return is filed monthly / Quarterly / Annual Return based on turnover for reporting of Sales in GSTR 1 and Summary Return in GSTR 3B and Annual Return in GSTR 9. there are other forms also based on registration of assessee.
Our Approach for Filing GST Return:-
GSTR-1
Reconciliation of Sales with books before filing of return to ensure proper compliance.
GSTR 3B
before filing GSTR 3B, Purchase is reconciled with GSTR 2A filled by the seller.
Companies Act Compliances
Filing annual compliance ROC returns
Applying of DIN
Appointment of Directors
Fresh Capital Issue
Issue of Debentures
Issue of Preference Shares
Assisting in Directors Report
Assisting in Drafting of Resolutions
Maintaining Minutes book
Maintaining Statutory Register
De-Materialization of Shares
ESOP guidance
Legal Matters
Full Companies Act compliance