Our Services

31 KMPG GST ACCOUNTING SOFTWARE

• KPMG owned GST software
• Dedicated GST filing software for small and medium business
• Dedicated Billing software for small and medium business.
• Easy to file
• Offering 10 hours GST training
• Very good for even non Accounting background staff
• Annual price is Rs. 5299
• Cloud based system
• Accounting is inbuilt to GST filing software.
• Dedicated supported and help desk from KPMG and support from Local Chartered Accountant

32 LETTER OF UNDERTAKING (LUT) REGISTRATION FOR IMPORT & EXPORT BUSINESS KMPG GST ACCOUNTING SOFTWARE

• Form GST RFD – 11 duly signed
• Letter of Undertaking
• Copy of Certificate of Provisional Registration in FORM GST REG – 25 (Self Attested)

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33 LIMITED LIABILITY PARTNERSHIP REGISTRATION (LLP)

Minimum Requirements for LLP

• Minimum 2 Designated Partners (DP)
• At least 1 of the DP shall be Indian resident
• If a body corporate is DP then it has to nominate a natural person
• Director Identification No.(DIN) has to be obtained by 2 partners
• Digital Signature Certificate of any one of that 2 DP

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34 LLP ANNUAL RETURN FILING FOR ONE YEAR

LLP documents required for GST Registration:-

• Certificate of Incorporation
• Pan Card Copy of Partnership firm
• Partnership Deed of the company.
• Copy of the Company current bank account statement of partnership.
• Declaration provided by the single partner of partnership.( Format will be sent by us)
• Partners’ Pan Card copy
• Partner’s Aadhar card copy or Passport copy (optional)
• Copy of the Electricity bill or Landline or Water bill of the company premise office
• No Objection Certificate from the landlord of the premise office(If the premise is rented or leased or belongs to any other family member)
• Commercial Rent agreement copy of the premise office(If the premise is rented or leased)
• Building Tax receipt(if the building is owned)
• Passport size photographs of all partners.
• Digital Signature Certificate (DSC for GSTR monthly filing)

35 MSME/ SSI/ UDYOG AADHAR REGISTRATION

• Name of Applicant
• Aadhar card
• Pan card
• Mobile Number
• email ID
• Name of Business or Company
• Bank Details or Cheaque leaf
• NIC 2 digit code
• Name of Employees
• MOA/ AOA, form 32, form 18 of Private LTD. company

For UDYOG AADHAR

• Aadhar card
• Name of Owner/ Promoter
• Business Name and type of organization
• Address and email
• Bank details
• NIC code
• Number of employees
• Details of DIC

36 NRI PROPERTY SALE & FUND REPATRIATION SERVICES

• Dedicated Tax Advice to NRI
• Investing real estate in India and Tax implication
• Repatriation of Fund to Foreign tax residency country
• NRI real investment and tax implication
• 15CA & 15 CB for fund transfer
• Double taxation agreement and tax advice
• Review of Anti money Laundering law in UK and US and Fund transfer
• Investing real estate in foreign country and tax implication in India

37 NRI TAX AND BUSINESS CONSULTANCY

• Dedicated NRI tax and business consultancy
• Investing in India, FDI, tax and repatriation advice
• Investing outside India, tax and repatriation advice
• Double taxation agreement and tax advice
• Corporate restructure and tax advice .

38 OFFICE SETTING UP AND INTERIOR SERVICES

• Startup office setting up and design services
• Office Interior and Consultancy services.
• Office plan and cost budget services.

39 ONE PERSON COMPANY FORMATION

• Reservation application of name in INC-1
• Identity proof, address proof and PAN card copy of nominee and member
• Written Consent of Nominee in form INC-3
• Memorandum and Affidavit of sharer for form INC-9
• Application for Company Registration
• Registrar Office Address in Form INC-22
• Registered office's address proof

40 PAN CARD REGISTRATION

Documents required for PAN Application For Individual

• ID Proof
• Address Proof
• Email ID
• Mobile Number
• Photo – 2 Nos (3.5*2.5)

For Company/LLP

• COI

For Partnership Firm

• Partnership Deed Copy

41 PARTNERSHIP REGISTRATION

• Name of Business
• ID and Address proof of all partners
• Address of the business
• Amount contributed to the business
• Profit or loss sharing ratio
• Photograph of all partners
• Duration of partnership firm
• Name of Managing Partner

42 PATENT REGISTRATION

• Application form in duplicate (Form 1).
• Provisional or complete specification in duplicate. If the provisional specification is filed, it must be followed by the complete specification within 12 months.(Form 2).
• Drawing in duplicate (if necessary).
• Abstract of the invention in duplicate.
• Information & undertaking listing the number, filing date & current status of each foreign patent application in duplicate (Form 3).
• Priority document (if priority date is claimed) in convention application, when directed by the Controller
• Declaration of inventor-ship where provisional specification is followed by complete specification or in case of convention/PCT national phase application (Form 5).
• Power of attorney (if filed through Patent Agent).
• Fees (to be paid in cash/by cheque/by demand draft)

43 PF CONSULTANCY SERVICES

We have expert PF Consultants. Explain the objectives of the Employees’ Provident Funds and Misc. Provisions Act and Pension Scheme and guide about its applicability and benefits. ...Read More

44 PROJECT REPORT/ BUSINESS PLAN/ START UP PLAN

• Promoter Name
• Promoter Address
• Phone Number
• Email Id
• Qualification
• Project Experience
• Project Estimated Income/ Annum:
• Expenses (Eg: Stationary, Telephone Etc)
• No Of Employees
• Salary Of Employees
• Income Growth In 5 Years
• Loan Amount
• Bank From Which Loan Is Availed
• Amount To Be Repayed
• Rate Of Interest
• Term Of Loan

45 PROPRIETORSHIP/ SOLO TRADE/ SELF EMPLOYEE REGISTRATION

• Certificate Of Registration Like MSME Or Shop Act License(Not Compulsary)
• Personal Proprietor Pan Card Copy
• Aadhar Card Of The Proprietor
• Copy Of The Firm Current Bank Account Statement Or Personal Saving Bank Account
• Copy Of Electricity Bill/ Water Bill Of The Premise Office.
• Commercial Rent Agreement Copy Of The Premise Office (If The Building Is Rented/ Leased)
• Building Tax Receipt ( If Building Is Owned)
• No Objection Certificate(If Building Is Owned By Any Other Family Member Of The Proprietor)
• Passport Size Photograph Of Proprietor (6 Nos)
• Digital Signature Certificate (Dsc-For Gstr Monthly Filing)

46 REGISTERED OFFICE ADDRESS (DELHI, MUMBAI, CHENNAI, BANGLORE, PUNE& COCHIN)

We are providing registered office address for startup and existing business.
Registered office address can be use for company registration and GST registration purposes. Collecting all incoming mail and display business correspondence as city registered office. Business can use city office for image and reputation purposes. The working place of the business can be from home or remote places

47 SHOP AND ESTABLISHMENT REGISTRATION

• Building tax receipt / Property tax,
• ID & Address proof
• Stamp paper (200/-) –Affidavit-(Building owner, Business owner 200 each)
• Court fee stamp-5/-
• Rental agreement & NOC
• Application form, and application in writing with (10Rs stamp)

Documents for Convert residential building to commercial building

• Building tax receipt
• Copy of Building plan-
• Court fee stamp-5/-
• In the case of flat it is allowed only for ground flour and first floor.

48 SOCIETY FORMATION SERVICES

• Pan card – All members of proposed society with application
• Residence proof- Bank statement/ Aadhar card/ Driving License/ Passport
• MOA & AOA
• Address proof- For registered office of society
• NOC from landlord
• Self-Declaration
• List of all the members with signature

49 SOFTWARE TECHNOLOGY PARK OF INDIA REGISTRATION (STIP)

• Pan card
• IEC enclosed copy
• Bank Letter
• MOA & AOA
• List of Directors on board (form 32)
• List of Directors- ID proof, email ID, Mobile Number, Specimen Signature

50 START UP BUSINESS REGISTRATION SERVICES

• Up to 7 years from the date of Incorporation and up to 10 year from date of incorporation of biotechnology start up
• Incorporated As :-
  • Private Ltd Company
  • Registered partnership
  • Limited Liability Company
• Turnover of any year has not exceeds INR 25CR.
• Entity should not have formed by splitting unit.
• The startup must working towards innovation, Improvement of product and services with high employment and wealth creation.

Benefits

• Self-Certification of 6 labour law services
• Subsidy of Patent Application fees
• Easy for Public procurement
• 3 year tax free for Income tax and Capital gain
• Easy funding through SIDBI (VC Funding )

51 START UP KIT (100 Letter Head, 100 Business card & Seal)

• Every start up business requires start up stationery
• We will support to design and print for all start up stationery
• 100 Letter head design and printing
• 100 Business card design and printing
• Company authorized seal.
• These are the basic stationery to run the business without delay

52 TAN REGISTRATION (TAX DEDUCTION NUMBER FOR INCOME TAX)

• Scanned Copy Of PAN
• Name Of The Company
• Designation Of The Person Responsible
• Specimen Signature (Blank Document With Signature [Director Only])
• Email ID And Mobile Number
• Address
• Application Fee

53 TDS FILING SERVICES

• Tax deducted at source (TDS) as per Income tax law
• Every business needs to deduct TDS from the payment like salary and contract payment
• Before 7th of next month, deducted TDS need to be deposited in the bank
• Quarterly TDS returns need to file
• Yearly TDS return needs to be file
• Delay in payment and file return will attract interest and penalty

54 TEMPORARY ACCOUNTING STAFFING SERVICES
(CAs, SENIOR & JUNIOR ACCOUNTANTS)

• Every business needs quality fiancé staff to deliver better accounting services
• However, small business is not able to afford due to high cost of senior accounting staff on permanent basis.
• We can arrange high quality staff for temporary period of one week basis
• This is benefited to small companies to use the talent of CA’s, CS and experienced accountant
• Through us we can deliver CA’s, Senior Accountants & Junior Accountants on short term basis.

55 TRADE MARK REGISTRATION

Check List

• Name of the company
• Applicant Name details
• MSME registration details
• Affidavit and Logo
• Confirm the availability of trade mark
• Government Fees Rs. 4500 for Individual , partnership and company Rs. 9000
• For Company and partnership firm with MSME licence , government fees is Rs.4500
• After the application confirmation, we can use the term (tm)
• Over the 24 months, trade mark office will exam , invite opposition and publish in official Gazette (Normally it will take 3 to 5 years for the trade mark registration )
• Once the trade mark registration certificate has received, company can use the term (tr).
• Our professional fee is Rs.6000 plus disbursement.

56 TRUST FORMATION SERVICES

Registration of trust under Indian Trust Act, 1882.
Check List

• Name of the Trust
• Address of the Trust
• Objective of the Trust (Charitable or Religious)
• One settler of the Trust
• Two Trustee of the trust
• Settler can be a trustees of trust
• Property of the Trust (Movable or Immovable), reduced property of trust attract lower stamp duty.
• Prepare a Trust deed on stamp paper
• Requirement for registration of trust deed with local registration/sub registrar office
• Photos, ID and address proof of settler and two trustees

57 UK & OFFSHORE COMPANY FORMATION SERVICES

Many starts up and running business in India now ambitious to expand their product and services to international level. Some time they are setting up a foreign office as a marketing office for inward business. Many IT companies and tour operating companies are benefiting to high level by setting London office. Some case they are setting up their office in foreign country for more foreign branding or fund. We have our dedicated team and office in London to promote international business.

For details visit http://www.globalcompanyforamtion.co.uk