Services

Services

We provide a wide range of Services

Invest your time and efforts on running your business. Leave the accounting to us.

How can we help you?

Accounting and Bookkeeping to Indian and International clients.

1.Accounting in Tally ERP / Zoho Books / QuickBooks / Xero
2.Maintenance of Day-to-Day Accounts
3.Preparation of Balance Sheet Profit &Loss Account
4.Accounts Finalization
5.Ledger & Reconciliation Work (Bank / Debtor / Creditor)
6.Fixed Asset Management 7.Depreciation Chart
8.MIS Reports for Management<
9.Virtual / Remote Accounting for Indian & Foreign Clients
10.US/UK/Canada/Australia Bookkeeping Support
11.Budgeting ; Cash Flow Management.

Registration and incorporation services.

1.PAN TAN Registration.                             2.GST Registration (Regular / Composition / Exporter)
3.MSME (Udyam) Registration
4.IEC (Import Export Code) Registration Shop & Establishment Registration
5.Professional Tax Registration
6.EPF (Employees’ Provident Fund) ESI Registration
7.Start-up India / DPIIT Registration
8.Trademark; Logo Registration
9.NGO / Trust / Society Registration (including 12A & 80G)
10.Partnership Firm Registration LLP Incorporation
11.Private Limited Company Incorporation
12.OPC (One Person Company) Incorporation
13.Section 8 Company (Non-profit) Incorporation. 

Taxation Services

1.Income Tax Return Filing (Individual & Firm / Company / Trust).                     2.Computation of Tax Liability,Advance Tax
3.TDS / TCS Return Filing
4. Tax Audit (Form 3CA/3CB/3CD)
5. Capital Gains Computation
6. Representation before IT Department for Notices / Assessments
7.Consultancy on Tax Planning & Investments
8.GST Registration (Regular / Export / SEZ)
9.Monthly & Quarterly GST Return Filing (GSTR-1, GSTR-3B, GSTR-9, 9C)
10.GST Refunds (Exports, ITC, Inverted Duty)
11. LUT / Bond Filing for Exporters
12.GST Audit & Reconciliation
13.Handling of GST Notices & Scrutiny Cases
14.E-invoice & E-way Bill Implementation
15.Input Tax Credit Reconciliation & Management,

Audit and Assurance services

1.Statutory Audit (Companies Act)
2.Internal Audit
3.Tax Audit (Under Income Tax Act)
4.GST Audit
5.Concurrent & Management Audit
6.Stock / Inventory Audit
7.Trust / NGO Audit
8.Bank Audit (Concurrent / Stock / Revenue Audit)
9.System & Compliance Audit
10.Forensic / Investigation Audit

NRI SERVICES

1.Advise on permissible banking activities by NRI,                             2.Advise and consultation on acquisition or selling of immovable property in India,                                         3.Investment advise to NRI,Capital Gain Consultation,Tax consultation and return filing advise,                       4.Advise on Double Taxation Avoidance Agreements (DTAA),                   5.Transfer Pricing.

INTERNATION CLIENTS

1.LUT (Letter of Undertaking),
2.Zero-Rated Supply
3.FEMA Compliance and FIRC You must obtain a Foreign Inward Remittance Certificate (FIRC).
4.Income Tax: Freelancers or small  firms may be able to use presumptive taxation schemes (e.g., Section 44ADA), 5.Payroll services,                             6.Income tax return filling.

ROC / MCA Compliance Services

1.Annual Filing (AOC-4, MGT-7, MGT-7A)
2.Director KYC (DIR-3 KYC)
3.Change in Directors / Partners
4.Share Capital Changes (Increase / Allotment / Transfer)
5.Change of Registered Office / Object Clause / Name
6.Filing of Resolutions (MGT-14)
7.Maintenance of Statutory Registers & Records
8.Preparation of Minutes & Resolutions.
9.LLP Annual Return Filing (Form 8, Form 11).
10.Closure of Company / LLP .

7. Payroll & HR Complianc

1.Monthly Payroll Processings.
2.Salary Sheet & Payslip Generation.
3.TDS on Salary (Form 16)
4.EPF, ESI & Professional Tax Compliance
5.Employee Reimbursement & Leave Accounting
6.Bonus, Gratuity & Full-and-Final Settlement Calculation

8. Business Advisory & Financial Consultancy

1.Business Start-up & Entity Selection Advice.
2.Preparation of CMA Data & Project Reports for Bank Loans.
3.Loan & Finance Syndication (CC, OD, Term Loan, Project Finance).
4.Budgeting, Forecasting & Cash Flow Planning.
5.Cost Reduction & Profitability Analysis
6.Business Valuation & Due Diligence
7.Virtual CFO Services.
8.Restructuring, Merger & Acquisition Advisory.
9.Risk Management & Internal Control Setup.

Legal Drafting & Compliance

1.Drafting of Partnership Deed, LLP Agreement, MOA, AOA
2.Board Resolutions, Minutes & Legal Documents
3.MOU, Service Agreement, Consultancy Contract
4.Rental, Lease, or Franchise Agreements
5.Affidavits, Declarations & Indemnity Bonds
6.Legal Notice Drafting
7.Compliance under FEMA, RBI & DGFT

10. International Outsourced Accounting

1.Remote Accounting for Overseas Clients (US, UK, UAE, Canada, Australia)
2.QuickBooks, Xero, Zoho Books, and Wave Accounting Support.
3.Bank Reconciliation & Payables/Receivables Management
4.Preparation of Financial Statements as per GAAP / IFRS
5.Payroll Processing & Compliance
Management Reports for Foreign Entities
6.Assistance in Tax Returns (based on provided data)
7.Communication with CPAs / Overseas Auditors

11. Certification & Attestation Services

1.Net Worth Certificate for Visa / Loan / Tender.
2.15CA / 15CB Certificate for Foreign Remittance.
3.CA Certificate for Export Incentive / Subsidy / TDS Refund.
4.Turnover, Profit & Capital Certificates.
5.GST / Income Tax Compliance Certificates.
6.Project Utilization Certificates.
7.Bank & Financial Institution Certificates.

12. Miscellaneous & Value-Added Services

1.Digital Signature Certificate (DSC) Procurement
2.PAN / TAN / DIN Services
3.Assistance in Government Subsidy & Incentive Schemes
4.Liaison Office / Branch Office Compliance (for foreign companies)
5.Tax Residency Certificate (TRC) & DTAA Advisory
6.Business Process Outsourcing (BPO) Support
7.Document Translation & Attestation for Foreign Use

"Amazing Work!"

TIM ROTH
CEO, TOP CO.

Would you like to start a project with us?