Our Services


Services By CS GAURAV SHARMA & ASSOCIATE

2. FEMA (ADVISING AND CONSULTING SERVICES).
4. EPCG/SEZ/STP SECTORS RELATED SERVICES.
5.INFRINGEMENT REPRESENTATIONS  OF TRADEMARKS/COPYRIGHTS/PATENTS.
6. RBI COMPLIANCES DUE DILIGENCE AND REPRINTINGS.
7.DUE DILIGENCE REPORTS.
9.CENTRAL GOVERNMENTS  APPROVALS.
10. CLB-COMPANY LAW BOARD,NCLT-NATIONAL COMPANY LAW BOARD TRIBUNAL DRAFTING OF CASES AND APPEARANCE BEFORE THESE QUASI JUDICIAL BODIES.
11.STAMPING OF SHARE CERTIFICATES ISSUED BY COMPANY SHARE STAMP DUTY TO BE PAID TO GOVERNMENT OF INDIA THROUGH A PROCESS ADVISORY AND EXECUTION.
12.LABOUR LAWS RELATED COMPLIANCES AND WORKING.
13. CAPEX BUSINESS ADVISORY.
14. SEBI RELATED MATTERS ADVISORY AND CONSULTING.
15. SME – SMALL AND MEDIUM ENTERPRISES RELATED SERVICES .
16.REAL ESTATE RELATED MATTERS ( CONTRACTS AND OTHERS ).
17. IEC CODE REGISTRATION ON BEHALF OF CLIENTS .
18.SERVICE TAX RELATED ISSUES SERVICES.
19.EXCISE AND CUSTOM SERVICES.
20.VAT,MAT AND ANTI-DUMPING AND TRANSFER PRICING RELATED ISSUES SERVICES.
21.BUSINESS SET-UP IN INDIA BY FOREIGN ENTITY SERVICES.
22. LIAISON OFFICE SET-UP BY FOREIGN ENTITY IN INDIA.
23. PROJECT OFFICE SET-UP RELATED SERVICES NEEDED BY FOREIGN ENTITY IN INDIA .
24. BRANCH OFFICE SET-UP BY COMPANIES IN INDIA BY FOREIGN ENTITY MATTERS .
25. FOREIGN BUSINESS SET-UP BY INDIAN COMPANIES IN ANY PART OF THE WORLD.
26. SME LISTING IN INDIA VIA ROUTE OF SME BSE  EXCHANGE ADVISE AND CONSULTING.
27. LISTING OF INDIAN COMPANIES OUTSIDE INDIA IN ANY COUNTRY IN ANY EXCHANGE.
28.ADVISING IMPORTERS AND EXPORTERS IN ANY MATTER RELATED TO FOREIGN EXCHANGE AND FOREIGN CURRENCY MATTERS.
29. INDEPENDENT DIRECTORS RELATED SERVICES.
30. FINANCIAL PROJECT REPORTS PREPARATIONS.
31. SECRETARIAL AUDIT UNDER SECTION 204 OF THE COMPANIES ACT 2013.
32.SECRETARIAL AUDIT COMPLIANCE CHECK-UP.
Services Under the Companies Act 2013
  • Incorporation of New companies and Limited Liability Partnerships.
  • Compliances Services under the Companies Act, 2013 and uploading Statutory Forms.
  • Maintaining statutory secretarial records and statutory books electronically through on our in house software and generate reports/statutory registers and circulating them instantly anywhere in the world via email.
  • Secretarial Audit as required under the provisions of the Companies Act, 2013.
  • Certification of Annual Return in accordance with the provisions of Companies Act, 2013.
  • Advisory Services on the constitution of Board of Directors, Independent Directors, women Directors, small shareholders Directors, Audit Committee, Remuneration and Grievance Committee.
  • Complete support and advisory services for implementation of Corporate Social Responsibility in compliance with the provisions of the Companies Act 2013.
  • Drafting Director’s Report and Board Evaluation Statement as required under the provisions of the Companies Act, 2013.
  • Procedural filings with the regulatory authority (Registrar of Companies) on behalf of Indian and Foreign companies operating as a Branch office in India.
  • Organising and conducting Board Meetings via Video Conferencing for Companies and circulating minutes.
  • Organising Annual General Meetings and Proxy Management Services for Companies.
  • Organising Postal ballot and e-ballot services and working as scrutinizers for certifying the voting results.
  • Advisory services to the Directors of the companies on phone calls, Video calls, by e-mails or in meetings.
  • Charge filings and Search Reports for lending banks and Financial Institutions from Registrar of Companies).
  • Conducting due diligence on a company or generating any other specific search reports in respect of the companies from the records available with the regulatory authorities (Registrar of Companies).
  • Complete company Law legal advisory and transactional services for amalgamation, reconstruction, reorganization and winding up of companies.
Services Under the Securities Exchange Board of India Act, 1992:

  • Complete support, certifications and assistance in the implementation and compliance of Listing Agreement.
  • Complete support and advisory services for Listing and Delisting of Shares from the Indian and Foreign Stock Exchanges.
  • 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.
  • Complete support in drafting replies to Show Cause notices issued by SEBI and making representation before the Adjudicating Officer of SEBI.
  • Filing Appeal against the orders of SEBI in Securities Appellate Tribunal and allied services.
  • As prescribed by Securities & Exchange Board of India (SEBI) Audit of Stock Brokers, Depository Participants & Registrar and Transfer Agents.

Corporate Affairs Services  for corporates

  • Foreign collaborations, Joint Ventures and setting up of subsidiaries in India and abroad.
  • Searching potential target companies for Takeovers in India and abroad as per company strategies.
  • Drafting Memorandum of understandings, promoter’s agreements, shareholder’s agreements and Commercial & legal agreements.
  • Management Audit and implementation of Corporate Governance.
  • Drafting Business Responsibility Reports as required under clause 55 of the Listing Agreement and for Global Companies Drafting “Sustainability Reports” as per Global Reporting Initiative, towards compliance of Foreign Stock Exchange Listing Agreements.



Accounting & Advisory Services

  • Accounting advice for complex transactions, including M&A and corporate restructuring GAAP transformation
  • GAAP conversion (from local GAAP to Ind AS, IFRS or US GAAP, and vice versa) including systems and tax support
  • Advice on new accounting pronouncements Accounting Advisory support
  • Assistance and advisory in financial reporting and analysis of accounting issues
  • Accounting training solutions
  • Treasury and hedge accounting support, including related valuations
  • Accounting manuals
  • Helping during Statutory Audit in direct coordination with Statutory Auditors of the company Capital markets
  • Advisory Services on SEBI (ICDR) Regulations 2009
  • Legal advisory services in secondary capital market transactions


TRANSFER PRICING SERVICES
  • Developing an objective Transfer Pricing policy considering the business needs
  • Managing compliance and documentation requirements like issuance of audit report in Form 3CEB, preparation of Scope Study Report, etc.
  • Strategizing and assisting in dealing with global dispute resolution and planning APAs
  • Alignment of Global Structure for the objective transfer pricing considerations
  • Evaluating and addressing the implications of the proposed changes in regulations including Specified Domestic Transactions
  • Appearance before tax authorities to justify the Transfer Pricing adopted by the Assessee
  • Realignment of the Transfer Pricing Methods in order to suit the business needs of the Corporates
  • Assessment of various global Transfer Pricing decisions and its effect on business operations
FOR TAKING AN APPOINTMENT FOR THE SAME CONTACT US ON +919990694230 OR email us on gauravdelhirav@gmail.com

LLP Services

Limited Liabilty Services By CS GAURAV KUMAR SHARMA

Private equity Services By CS GAURAV KUMAR SHARMA

NRI – Non Residence Services by GAURAV KUMAR SHARMA 9990694230

 

STARTUP HELPLINE FOR YOUTHS
How to startup in India Guide By CS GAURAV +919990694230

TRANSFER PRICING SERVICES BY CS GAURAV +919990694230

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