Tax & financial records
Books, income tax, advance tax and TDS / TCS; plus GST returns, reconciliations and invoicing where applicable.
Review: income, turnover, transactions and registration status.Section 8 companies, trusts & societies
NGOs & nonprofits.
A plan beyond the first licence.
Registration, tax treatment and permission to receive funds are separate decisions.
Build my compliance planYour activity gives us a starting point. The services below are areas to assess, not a mandatory package. Entity, state, municipality, turnover, products, transactions and workforce determine applicability.
01 / SET UP
Start with the foundations.
- Choose the Section 8, trust or society route
- Review tax registrations and charitable approval eligibility
- Assess activity-specific and premises registrations
Business setup
Section 8 company
Review charitable objects, formation documents and the company licensing route for a nonprofit purpose.
Documents, process & FAQs Business setupTrust & society registration
Compare the deed, member and registration requirements for the proposed nonprofit structure and state.
Documents, process & FAQs02 / RUN & REPORT
Keep the business in good order.
- Accounts, donation records and applicable tax returns
- Entity-specific governance and annual filings
- Payroll, TDS and other applicable recurring returns
GST services
GST registration
Review applicability, registration type and the documents for an application.
Documents, process & FAQs GST servicesGST return filing
Prepare the returns relevant to your registration and filing scheme.
Documents, process & FAQs Tax & accountingBusiness income tax returns
Prepare an income tax return appropriate to your business and legal structure.
Documents, process & FAQs Tax & accountingTDS / TCS returns & compliance
Review deductions or collections, deposits, statements and certificates where applicable.
Documents, process & FAQs Tax & accountingAccounting & bookkeeping
Organise transactions, ledgers, bank reconciliations and supporting records.
Documents, process & FAQs Tax & accountingTax audit coordination
Assess applicability and organise records for a qualified practising professional.
Documents, process & FAQs Annual & event filingsCompany annual filings
Plan financial statement and annual return filings, including relevant AOC and MGT forms.
Documents, process & FAQs Annual & event filingsGovernance records & audit coordination
Organise meeting records, resolutions, statutory registers and information for the appointed auditor.
Documents, process & FAQs Payroll & local rulesPayroll & salary compliance
Organise payroll records, deductions and employee-related reporting.
Documents, process & FAQs Payroll & local rulesShops & Establishments
Identify the registration or intimation required for your premises and state.
Documents, process & FAQs Payroll & local rulesEmployment policies & POSH review
Review workplace policies, records and complaint-handling obligations that apply.
Documents, process & FAQs03 / LICENCE & PROTECT
Check the activity-specific details.
- Foreign contribution registration or prior permission, if relevant
- Conditions attached to grants and tax approvals
- GST treatment of the actual supplies or activities
Trademark & IP
Trademark registration
Define the applicant, mark, goods or services and supporting evidence for a trademark application.
Documents, process & FAQs Manage your businessChange registered office
Identify the route for the proposed move, with address evidence, approvals and applicable filings.
Documents, process & FAQs Legal documentsEmployment contract / agreement
Review duties, pay, confidentiality, intellectual property and exit terms for the employment relationship.
Documents, process & FAQs Legal documentsBank account opening resolution
Document approval to open an account and identify authorised signatories and operating instructions.
Documents, process & FAQs Legal documentsMemorandum of understanding
Record the intended collaboration and distinguish binding commitments from matters still under discussion.
Documents, process & FAQs Legal documentsPrivacy policy & data review
Map the information collected, its use, sharing and retention before preparing a suitable privacy notice.
Documents, process & FAQs Trade & special registrationsNonprofit tax & foreign contribution review
Assess charitable tax approvals and foreign contribution permissions separately, if relevant.
Documents, process & FAQsTHE BUSINESS AROUND YOUR BUSINESS
Look beyond
your main activity.
Review the entity, team, premises and relationships that support your operations.
Entity & governance
Company or LLP annual filings, audit coordination, statutory records and filings when directors, partners or ownership change.
Review: legal structure, financial year and corporate events.People & payroll
Salary records, payroll deductions, EPF / ESI coverage, workplace policies, POSH and relevant contractor obligations.
Review: establishment coverage, workforce, wages and location.Premises & local rules
Shops & Establishments, professional tax, trade permissions, fire safety and other local approvals relevant to the premises.
Review: state, municipality, activity and premises use.Customers, contracts & data
Customer terms, vendor and employee agreements, IP ownership, privacy practices and relevant consumer or data protection duties.
Review: how you sell, contract, collect data and use intellectual property.Products, waste & renewals
Product declarations, licence conditions, environmental reporting, covered EPR obligations and applicable renewal requirements.
Review: product category, business role and approval conditions.YOUR NEXT STEP