Comprehensive Practice & Advisory Services Directory
Authoritative institutional guidance, corporate formation, statutory compliance, non-profit governance, taxation, and intellectual property solutions delivered from our New Delhi Main Office and Bhubaneswar Regional Branch.
NGO, Trust & Non-Profit Practice
End-to-end legal drafting, registration, statutory tax exemptions, and governance consulting for non-profits across India.
Trust Deed Preparation & Registration
Drafting of customized, legally fortified Public Charitable Trust Deeds and sub-registrar registration with jurisdictional documentation.
- Comprehensive object clauses for 12AB tax exemption eligibility
- Trustee appointment, powers, succession & quorum rules
- Sub-Registrar liaison & physical/online registration assistance
Society Registration, Renewal & Amalgamation
Registration under the Societies Registration Act, 1860, state renewals, annual governing body filings, and statutory amalgamation services.
- Memorandum of Association (MOA) & Rules & Regulations
- State Registrar renewal filings and compliance audits
- Society amalgamation & merger procedural execution
Section 8 Company Formation & Microfinance
Incorporation of premier non-profit corporate entities under Section 8 of the Companies Act, 2013, including Section 8 Microfinance institutions.
- Name approval (RUN/SPICe+) & Central License from CRC
- Digital Signature Certificate (DSC) & DIN for Directors
- Highest corporate stature favored by institutional CSR donors
12A & 80G Tax Exemption Registration
Filing Form 10A and Form 10AB with the Income Tax Department for lifetime 12AB tax exemption and 80G 50% donor tax deductions.
- Provisional and Final 5-year 12AB registration
- 80G donor certificate eligibility & verification
- Form 10BD annual donor return filing compliance
NITI Aayog Registration (NGO Darpan)
Obtaining unique Darpan ID from NITI Aayog, trustee Aadhaar/PAN validation, and institutional profile synchronization for Central/State ministry grants.
- Creation & linking of unique NGO Darpan ID
- Trustee KYC verification & ministry scheme eligibility
- Mandatory prerequisite for government tenders & FCRA
FCRA Registration & CSR-1 Filing
Foreign Contribution Regulation Act (FCRA) new registration, prior permission, and mandatory MCA CSR-1 filing to receive corporate CSR grants.
- FCRA Form FC-3A application & SBI NDMB account linkage
- MCA CSR-1 unique entity registration number generation
- Annual FC-4 returns and quarterly foreign contribution audits
Business & Company Registration
Incorporate commercial startups, LLPs, public enterprises, and subsidiaries with seamless MCA compliance.
Private Limited (Pvt Ltd) Company
The standard entity for growth ventures and scalable businesses, offering limited liability, equity fundraising capability, and global recognition.
- SPICe+ Part A & B e-filing with MCA
- PAN, TAN, EPFO, ESIC & Bank Account generation
- Drafting MOA, AOA & Certificate of Incorporation
LLP Registration & Agreement Drafting
Combines partnership flexibility with corporate limited liability. Lower compliance burden without mandatory statutory audit up to specific limits.
- FiLLiP application & Designated Partner DPIN
- Custom LLP Agreement drafting & Form 3 filing
- Convert partnership firms into compliant LLPs
One Person Company (OPC) & Sole Prop
Empowers single entrepreneurs with 100% corporate ownership and limited liability protection, or simplified sole proprietorship registration.
- Single director with designated nominee consent
- MSME / Udyam & GST based sole proprietorship setup
- Easy conversion to full Private Limited as revenue scales
Startup India Recognition & 80-IAC Exemption
DPIIT recognition for innovation-led ventures, enabling 3 consecutive years 100% income tax exemption under Section 80-IAC and patent rebates.
- DPIIT Certificate of Recognition application
- Inter-Ministerial Board (IMB) 80-IAC tax exemption filing
- Angel tax exemption & government tender preference
Public Limited & Nidhi Company Formation
Incorporation of Public Limited companies for public investment and Nidhi companies for mutual benefit thrift and loan societies under MCA rules.
- Minimum 7 shareholders and 3 directors compliance
- NDH-4 statutory declaration filing with Central Government
- Producer Company & agricultural cooperative formation
Foreign Subsidiary & Virtual CFO Services
FDI-compliant incorporation of wholly owned subsidiaries for global enterprises, alongside fractional Virtual CFO and financial leadership.
- RBI & FEMA compliance, FC-GPR filing for overseas equity
- Virtual Office address in key metropolitan business hubs
- Dedicated Virtual CFO for strategic budgeting & cash flow
Corporate Compliance & MCA Services
Keep your corporate records clean, avoid penal notices, and execute board alterations smoothly.
Annual ROC Filings (Pvt Ltd & LLP)
Mandatory annual statutory return filings with the Registrar of Companies (ROC) including Form AOC-4 (Financials), MGT-7 (Annual Return), and LLP Form 11/8.
- Annual Financial Statements preparation & XBRL tagging
- Form INC-20A (Declaration of Commencement of Business)
- Preparation of Board Reports, AGM notices & resolutions
Director KYC & Board Alterations
Annual mandatory DIR-3 KYC for directors, appointment of new directors (DIR-12), resignation (DIR-11), and designated partner modifications.
- Web-based & e-Form DIR-3 KYC verification with OTP/DSC
- Director appointment, DIN reactivation & disqualification removal
- Removal or resignation documentation with certified resolutions
MCA Event Filings & Auditor ADT-1
Auditor appointment (Form ADT-1), change of company name (INC-24), shifting registered office, and alteration of object clause in MOA.
- Statutory Auditor 5-year appointment (Form ADT-1)
- Shifting registered office within city, state, or across ROCs
- Increase in Authorized Share Capital (Form SH-7)
Company Strike Off, Closure & Revivals
Fast-track voluntary winding up and closure under Section 248 (Form STK-2) for defunct companies, or NCLT appeal for revival of struck-off companies.
- STK-2 voluntary closure with indemnity bonds and statements
- Closure of dormant LLPs and Section 8 entities
- NCLT revival petition drafting for restoration of active status
Outsource Bookkeeping & Accounting
End-to-end cloud accounting on Tally/Zoho/QuickBooks, bank reconciliations, ledger maintenance, and preparation of trial balance and balance sheets.
- Monthly bookkeeping, transaction coding & invoice tracking
- Debtors/Creditors aging analysis & cash flow management
- Year-end financial finalization for statutory audit readiness
Audit & Financial Compliance Services
Statutory company audit coordination, internal governance reviews, tax audit under Section 44AB, and specialized utilization certificate audits for NGO grants.
- Statutory corporate audit preparation & CARO compliance
- Trust / Society statutory audit & Form 10B/10BB certification
- Grant Utilization Certificates (UC) for CSR & Ministries
IPR, Trademark & Brand Protection
Safeguard your brand identity, logos, proprietary software, creative assets, and industrial inventions.
Trademark Registration (TM & ®)
Comprehensive public search across all 45 Nice classes, Vienna code classification, filing e-Form TM-A, and securing immediate ™ protection.
- Pre-filing availability check & class strategy consultation
- Application filing under appropriate goods/service classes
- Tracking examination report and trademark journal publication
Trademark Objection Reply & Hearing
Drafting formal legal replies under Section 9 (distinctiveness) & Section 11 (similarity) of the Trade Marks Act, and expert advocate representation in hearings.
- Detailed counter-affidavit drafting with usage evidence
- Legal representation before Registrar / Trademark Hearing Board
- Trademark opposition defense & rectification filings
Copyright, Patent & Design Registration
Copyright protection for software code, training manuals, and literature; patent searches and provisional filing; and industrial aesthetic design registration.
- Copyright registration for software, branding & literary works
- Provisional & Complete Patent drafting with patent attorneys
- Industrial design registration for physical product aesthetics
Taxation, GST & Regulatory Filings
Accurate computation, e-filing, input tax credit optimization, and direct tax compliance.
Income Tax Return (ITR) Filing
Preparation and e-filing of ITR-1 to ITR-7 for individuals, startups, LLPs, Private Limited firms, and non-profit trusts (ITR-7) under CBDT norms.
- Tax planning & allowable deduction maximization
- Specialized ITR-7 computation for Sec 11/12 exempt entities
- Advance tax computation & tax demand rectification
GST Registration & Return Filing
New GSTIN registration across states, monthly GSTR-1 & GSTR-3B filings, annual GSTR-9 returns, Input Tax Credit (ITC) reconciliation, and cancellation.
- New GST registration with principal/additional place of business
- Monthly GSTR-1 and GSTR-3B reconciliation with GSTR-2B
- E-Way Bill & E-Invoicing portal onboarding and API integration
TDS Returns & PAN/TAN Services
Quarterly TDS return filing (Form 24Q for salary, Form 26Q for vendors), generation of Form 16/16A, and rapid issuance of corporate PAN & TAN cards.
- Quarterly TDS/TCS computation & TRACES return filing
- Form 16/16A generation and digital signing
- New PAN & TAN allocation services
Licenses, Certifications & Legal Agreements
Obtain industry-specific operating licenses, environmental authorizations, and robust legal contracts.
MSME, FSSAI Food License & Trade License
Udyam registration for priority lending, FSSAI Basic/State/Central Food Safety licenses, Shop & Establishment registration, and local Trade Licenses.
- MSME / Udyam registration certificate generation
- FSSAI food business manufacturing & trading licenses
- Shop & Establishment Act / Gumasta municipal licenses
ISO, BIS & PSARA Security Licenses
ISO 9001/14001/27001 certifications, Bureau of Indian Standards (BIS FMCS & Hallmark) approvals, and state PSARA private security agency licenses.
- ISO 9001 (Quality) & ISO 27001 (Security) audit certification
- BIS mandatory registration scheme & ISI product marking
- State Police PSARA license documentation & MOU coordination
Import Export Code (IEC) & Drug Licenses
DGFT IEC registration with AD Code bank linkage for global trade, and CDSCO / State Licensing Authority drug and medical device permits.
- DGFT online 10-digit IEC registration & ICEGATE profile
- Authorized Dealer (AD) code registration at port customs
- CDSCO medical device & wholesale/retail drug licensing
Environmental Clearances & EPR Authorizations
Pollution Control Board Consent to Establish (CTE) / Consent to Operate (CTO), and Extended Producer Responsibility (EPR) for Plastic & E-Waste.
- State Pollution Control Board (SPCB) CTE & CTO approvals
- CPCB Central EPR portal registration for plastic & battery waste
- Environmental Impact Assessment (EIA) advisory
Legal Agreements, Contracts & MOUs
Custom legal drafting of Non-Disclosure Agreements (NDA), MOUs, Founders Agreements, Shareholder Agreements, Service Level Agreements (SLA), and Deeds.
- Founders, Shareholder & Joint Venture Agreements
- Master Service Agreements (MSA) & Vendor SLAs
- Sale Deeds, Gift Deeds & Non-Compete Agreements
Class-3 DSC & Ministry Package
Class-3 Digital Signature Certificates with crypto token for MCA/GST/Income Tax filings, e-tenders, and comprehensive Ministry scheme registration packages.
- Class-3 Signing & Encryption DSC valid for 2 or 3 years
- Ministry scheme eligibility documentation & application filing
- Comprehensive annual regulatory advisory package
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