JURIS ALLY LEGAL CONSULTANTS, JAUNPUR -Refrens

Business Registration and Compliance

1. Business Entity Formation and Registration We assist entrepreneurs and businesses in choosing the right legal structure for their operations and guide them through the entire registration process. Our services include: Private Limited Company**: Comprehensive support for the incorporation of Private Limited Companies, including digital signatures, DIN (Director Identification Number), and filing of necessary forms with the Registrar of Companies (ROC). Limited Liability Partnership (LLP)**: Registration of LLPs, combining the benefits of a partnership with limited liability. One Person Company (OPC)**: Formation of OPCs, allowing individuals to register as sole owners with limited liability protection. Partnership Firm**: Drafting of partnership deeds and registration of partnership firms with relevant authorities. Sole Proprietorship**: Guidance in setting up sole proprietorships and assistance with obtaining required licenses and registrations. Section 8 Company**: Formation of non-profit organizations (Section 8 Companies) under the Companies Act, 2013. Public Limited Company**: Assistance in the incorporation of Public Limited Companies, meeting all regulatory and compliance requirements. 2. Government Registrations We help businesses obtain essential government registrations that are mandatory to begin operations and ensure regulatory compliance: Goods and Services Tax (GST) Registration**: Assistance with GST registration, compliance, and returns filing for businesses across India. Import Export Code (IEC)**: Applying for and obtaining an Import Export Code for businesses engaging in international trade. Professional Tax Registration**: Registration and compliance support for Professional Tax obligations. Shops and Establishment Registration**: Registering businesses under the local Shops and Establishment Acts, including assistance with necessary filings. Employee Provident Fund (EPF) and ESIC Registration**: Support in registering for EPF and Employees' State Insurance Corporation (ESIC) for employee welfare and statutory compliance. MSME (Udyam) Registration**: Guidance for Micro, Small, and Medium Enterprises (MSMEs) to obtain Udyam Registration and avail government benefits. 3. Business Licenses and Permits Our team assists businesses in securing industry-specific licenses and permits required for smooth operations. We cover a wide range of licenses, including: FSSAI Registration**: Registration and compliance for food-related businesses under the Food Safety and Standards Authority of India (FSSAI). Pollution Control Board Clearance**: Assistance in obtaining environmental clearances and NOCs from Pollution Control Boards. Trade Licenses**: Facilitating the issuance of trade licenses for businesses operating within municipal limits. Factory License**: Helping manufacturing entities obtain factory licenses and comply with labor regulations. Drug License**: Guidance and registration for businesses involved in pharmaceuticals, medicines, and medical devices. 4. Compliance Management Services We provide businesses with ongoing compliance management to ensure adherence to statutory and regulatory requirements: Annual ROC Filings**: Preparation and filing of annual returns and financial statements with the Registrar of Companies (ROC) as per the Companies Act, 2013. GST Compliance and Return Filing**: Managing GST compliance, including filing monthly, quarterly, and annual GST returns, and handling GST audits. Tax Compliance**: Ensuring compliance with income tax, TDS (Tax Deducted at Source), and other tax-related obligations, including return filing. Labor Law Compliance**: Assistance in compliance with labor laws such as EPF, ESIC, and other state-specific employment laws. Secretarial Services**: Maintaining statutory records, drafting board resolutions, and ensuring compliance with corporate governance norms. 5. Legal Document Drafting and Registrations We assist with drafting and legal vetting of various business agreements and registrations, ensuring that all documentation is compliant and enforceable: Partnership Deed**: Drafting and registration of partnership agreements that outline the roles, responsibilities, and profit-sharing ratios of partners. Memorandum and Articles of Association (MOA & AOA)**: Drafting MOA and AOA for companies as per legal requirements. Shareholders’ Agreements**: Drafting shareholders’ agreements to protect the rights of shareholders and ensure smooth functioning of the company. Franchise Agreements**: Structuring and drafting franchise agreements that ensure legal protection and clarity for both franchisors and franchisees. 6. Change in Business Structure or Information We assist businesses in making necessary changes to their structure, ownership, or other important aspects in compliance with statutory regulations: Change in Company Name**: Facilitating the process of altering the name of your company, including drafting resolutions and filing necessary forms with the ROC. Change of Registered Office**: Assisting in shifting the registered office of a company within the state or interstate, including filing the required forms. Increase in Authorized Capital**: Assisting with the legal process for increasing the authorized share capital of a company, including obtaining shareholder approval and filing with ROC. Change in Directors/Partners**: Filing the necessary forms to update changes in directors or partners in compliance with ROC requirements. 7. Intellectual Property Registration Protect your business assets by securing intellectual property rights. We offer services in: Trademark Registration**: Helping businesses register and protect their brand names, logos, and trademarks. Copyright Registration**: Assisting in the registration of original works like software, literary work, and artistic creations. Patent Registration**: Filing patents for innovative products or processes to protect inventions. 8. Closure and Winding Up of Businesses We provide services to help companies and businesses close operations in compliance with applicable laws: Company Winding Up**: Managing the legal and procedural aspects of winding up a company, ensuring that all regulatory filings and dues are settled. Striking Off a Company**: Assisting in the voluntary strike-off of companies under the Fast Track Exit (FTE) scheme or Section 248 of the Companies Act. Partnership Dissolution**: Facilitating the dissolution of partnership firms, including drafting of dissolution agreements and settlement of dues. 9. Startup Advisory and Support For startups and growing businesses, we provide specialized services, including: Startup India Registration**: Assistance with registration under the Startup India Scheme to avail tax benefits and funding opportunities. Pitch Deck and Funding Support**: Advisory on preparing investor-ready pitch decks and identifying funding sources. Business Plans and Financial Models**: Helping startups create robust business plans and financial projections to attract investors and lenders.

Price Available on Request

Taxation Services

1. Tax Compliance and Advisory We provide end-to-end tax compliance services, ensuring that all your filings, declarations, and tax returns are completed accurately and on time. Our advisory services include: Income Tax Filing**: Assistance with individual and corporate tax filings, including accurate computation of taxable income, deductions, and credits. Goods and Services Tax (GST)**: Comprehensive support in GST registration, filing, and periodic compliance. TDS and TCS Compliance**: Guidance on Tax Deducted at Source (TDS) and Tax Collected at Source (TCS) compliance, along with return filing and reporting. Withholding Tax Management**: Assistance with managing withholding tax obligations on cross-border transactions and domestic payments. 2. Tax Planning and Strategy Our experts work closely with clients to develop tailored tax strategies that optimize tax liabilities while staying compliant with legal requirements. Services include: Corporate Tax Structuring**: Advising on optimal corporate tax structures to minimize liabilities and ensure tax efficiency. Wealth and Succession Planning**: Tax-efficient planning for individuals and family-owned businesses, including estate and gift tax advisory. Tax Incentive Utilization**: Identifying and leveraging government schemes, deductions, credits, and tax holidays relevant to your business. 3. Tax Litigation and Dispute Resolution Our tax litigation services help clients resolve tax-related disputes with tax authorities at various stages. We offer: Representation before Tax Authorities**: Representing clients during assessments, reassessments, audits, and tax inquiries. Handling Tax Notices**: Assisting with replies to tax notices, including notices under Section 147, Section 144, Section 143(1), and other relevant sections. Appeals and Tribunal Representation**: Filing and arguing tax appeals before the Commissioner of Income Tax (Appeals), Income Tax Appellate Tribunal (ITAT), and other appellate forums. Dispute Resolution through ADR**: Facilitating tax dispute resolution via alternative mechanisms like settlement commissions and arbitration. 4. Indirect Taxation We offer specialized services in the domain of indirect taxes to ensure compliance and strategic management, including: Goods and Services Tax (GST)**: Advisory on GST laws, filing of monthly, quarterly, and annual GST returns, and GST audit support. Customs Duty and Excise**: Assistance with customs compliance, valuation, and classification of goods for both imports and exports. VAT and CST**: Advisory and compliance services for businesses operating under legacy VAT or CST regimes in certain regions or jurisdictions. 5. International Taxation and Transfer Pricing For multinational corporations and businesses engaged in cross-border transactions, we provide expert advice on international tax issues: Cross-border Taxation**: Structuring international transactions to minimize tax impact and ensure compliance with domestic and international tax laws. Transfer Pricing**: Ensuring adherence to transfer pricing regulations, preparing transfer pricing documentation, and representing clients in audits or disputes. Double Taxation Avoidance Agreements (DTAA)**: Assisting clients in claiming benefits under DTAA to avoid double taxation on income earned abroad. 6. Tax Due Diligence and Risk Assessment We conduct thorough tax due diligence to identify and mitigate tax risks in business transactions such as mergers, acquisitions, and restructurings. Services include: Pre-transaction Tax Due Diligence**: Reviewing the target company's tax compliance, obligations, and risks. Post-transaction Tax Structuring**: Advising on tax implications and optimal structures post-acquisition or merger. 7. Corporate Tax Advisory and Compliance We help businesses navigate complex corporate tax regulations and ensure compliance with relevant provisions. Our services include: Corporate Tax Filing**: Preparation and submission of corporate tax returns. Advance Tax Calculation**: Assisting with advance tax estimation and payments. Tax Audits**: Conducting or assisting with tax audits to ensure compliance with income tax provisions.

Price Available on Request

Corporate and ROC Services

1. Company Incorporation and Registration We assist entrepreneurs, startups, and businesses in setting up their corporate entities with ease. Our incorporation services include: Private Limited Company**: Complete assistance in incorporating private limited companies, including obtaining Digital Signature Certificates (DSCs), Director Identification Numbers (DINs), and submitting e-forms. One Person Company (OPC)**: Guidance in forming OPCs for individual entrepreneurs who wish to avail the benefits of limited liability. Limited Liability Partnership (LLP)**: Facilitating the formation of LLPs, offering the flexibility of partnerships with the benefits of limited liability. Section 8 Company**: Assistance in the incorporation of Section 8 companies (non-profit organizations) under the Companies Act, 2013. Public Limited Company**: Advisory and support in forming public limited companies, including managing statutory requirements for large businesses. 2. ROC Compliance Filings We help companies meet their ongoing statutory compliance obligations by ensuring timely and accurate filings with the ROC. Our ROC compliance services include: Annual Filing**: Preparation and filing of annual returns and financial statements (Form AOC-4, MGT-7, etc.) as per the Companies Act, 2013. Board Resolutions and Minutes**: Drafting and recording of board resolutions, general meeting minutes, and other statutory records. Filing of Event-Based ROC Forms**: Filing ROC forms for events such as change of directors (DIR-12), alteration of Memorandum and Articles of Association (MGT-14), and increase in authorized capital (SH-7). Director KYC**: Filing of the DIR-3 KYC form to ensure compliance with the requirement for directors to complete their KYC annually. XBRL Filings**: Assistance with XBRL-based filings for companies required to submit financial statements in eXtensible Business Reporting Language. 3. Corporate Governance and Compliance Advisory We provide strategic advisory services to help companies adhere to corporate governance principles and best practices: Secretarial Audits**: Conducting secretarial audits to ensure the company complies with corporate governance norms and statutory provisions. Corporate Governance Advisory**: Assisting companies in implementing governance frameworks, including board composition, committee structuring, and independent director requirements. Compliance with Listing Regulations**: Guiding listed companies in complying with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other relevant laws. 4. Shareholders and Director Services Our team offers a range of services to assist with shareholder and director matters, including: Appointment/Resignation of Directors**: Assistance with the appointment, removal, and resignation of directors, including filing necessary forms with the ROC. Transfer and Transmission of Shares**: Facilitation of share transfers, share allotments, and transmission processes as per legal requirements. Increase or Reduction of Share Capital**: Advisory and compliance for increasing or reducing share capital, including obtaining necessary approvals. 5. Corporate Restructuring and Mergers We provide expert assistance in restructuring and corporate growth strategies, including: Mergers and Acquisitions**: Handling the legal and procedural aspects of mergers, acquisitions, demergers, and amalgamations, including drafting of schemes and obtaining approvals. Conversion of Companies**: Facilitating the conversion of entities from one type to another, such as from Private Limited to Public Limited, or LLP to Private Limited. Corporate Reorganization**: Advisory on corporate restructuring, including the restructuring of capital, businesses, and assets. 6. Change in Company Structure and Compliance We help businesses navigate changes in corporate structure while ensuring legal compliance: Change of Company Name**: Assistance with the procedure for altering the name of the company, including drafting resolutions and submitting forms. Alteration of MOA and AOA**: Advisory on and filing for alterations in the Memorandum of Association (MOA) and Articles of Association (AOA). Change of Registered Office**: Assistance with shifting the registered office of the company within the state or to another state, and filing necessary forms with the ROC. 7. Winding Up and Strike Off Services We offer a comprehensive range of services for companies looking to close or restructure their business: Winding Up of Companies**: Managing the legal and procedural aspects of winding up a company, including preparation and submission of necessary documents. Strike Off Services**: Assisting companies in filing for voluntary strike-off under the Fast Track Exit (FTE) scheme, ensuring all compliance requirements are met. 8. Due Diligence and Corporate Compliance Audits We conduct thorough audits and due diligence to ensure that companies remain compliant with all applicable laws and regulations: ROC and Legal Due Diligence**: Carrying out due diligence on corporate records, including review of compliance with the Companies Act, 2013, SEBI regulations, and other applicable laws. Corporate Compliance Audit**: Conducting periodic compliance audits to identify gaps and ensure that your company remains on track with all statutory filings and obligations. 9. ESOPs and Employee Welfare We assist companies in structuring and implementing Employee Stock Option Plans (ESOPs) to motivate and retain talent: ESOP Structuring and Implementation**: Drafting and structuring ESOP schemes in compliance with SEBI regulations and the Companies Act, 2013. Employee Benefits Advisory**: Advisory on structuring employee benefit schemes such as gratuity, provident fund, and leave encashment.

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JURIS ALLY LEGAL CONSULTANTS

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