We often hear of cases where legal heirs or agents are signing documents in place of another individual, it can be related to finances, properties and also medical. Ever wondered what right constitutes them to authorise on behalf of another Individual. This right is conferred to them by the legal document of power of attorney.

MCA has now made it mandatory for every director who has been allotted DIN on or before the end of financial year, would be mandatorily required to file form DIR 3 KYC before 30th September of the immediately next financial year.

After the expiry of the mentioned due dates the MCA system will mark all non-compliant DINs fir which the DIR 3 KYC form has not been filled as ‘Deactivated due to non-filing of DIR 3 KYC’.

The formation of the company in the UK has been a point of attraction for business owners worldwide. The company incorporation in the UK can be labelled as the best destination worldwide for starting a new business because of its well-equipped infrastructure process, high-quality facilities, strong governance style and well-implemented rules and regulations.

The USA is a popular destination for anyone who is willing to form a company, as company incorporation in USA increases the company’s credibility, investors and gain access to the global market

Company formation in Singapore brings in lots of advantages which includes low tax procedure, good infrastructure support, strong government support, and strategic location to the rest of Asian countries. More than 3 million companies have their presence in Singapore.

Governed by the Companies Ordinance of Hong Kong company incorporation, any person (foreign or local) who is above the age of 18 can set up a company in Hong Kong. The most common type of business entity registered in Hong Kong limited liability company.

A Provident fund or Employee’s Provident Fund (EPF) in simple terms is an investment fund that is set up jointly by the employer and employee for the long term to support the employer upon retirement as a form of savings. This is regulated by the Employees Provident Fund Organisation (EPFO) and is controlled by the Provident Funds and Miscellaneous Provisions Act, 1952.

Export Import Consultancy Service - An Import-Export Code or IEC Code is a unique identification number for businesses. This IEC Code is mandatory for exporting or importing goods to India. No import or export can be done without the IEC code. It is regulated and issued by the Director-General of Foreign Trade (DGFT). IEC Code has lifetime validity.

Payroll includes list of employees to be paid by the company. It is also the total amount of money to be paid to the employees by the employer. The process involves arriving at the balance or due amount to be paid to the employees after deducting taxes and making other such deductions which is called “net pay”.

In states with their own Public Trust Act, online trust registration is conducted through their websites. In States like Maharashtra and Tamil Nadu, it can be done by visiting the website of the Office of Charity Commissioner of the State.

TDS Return Filing Online - The Income tax Department has made it compulsory for the employers to deduct tax on payment made to the employees, If the payment so made is more than the threshold limit then the employers are bound to deduct TDS. TDS is also deducted on various payments made by company to professional consultants, marketing expenses , payment of rent etc

Financial Accounting AND BOOK KEEPING - Every entrepreneur and businesses needs to track down the transaction done throughout the year for the purpose of filing Income tax return at the end of the FY. Also this helps in fulfilling various other compliances as per the income tax and GST law.

GST Filing includes GST returns that could be monthly, quarterly and annually. All the necessary compliances made mandatory under the GST law can be summed under GST Filing. Most of the Compliances under GST can be done online thorough the gst portal.

ESI Registration - Employers State Insurance is an insurance scheme provided by the government to financially protect the employees in case of disability or death due to employment injury, maternity and sickness.

NBFC Formation - Are you establishing a business that involves lending of Money. Do you have a plan to register such business with regulatory authorities. Have something strike your mind? NBFC (Non-Banking Financial Companies) is the best suit for you.

POSH COMPLIANCE - Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 is enacted to provide a legal construct to combat the issue of sexual harassment at the workplace in India. This act was modelled on the Supreme Court judgment in Vishaka v. State of Rajasthan. In general, this act along with several rules is known as POSH. A hostile work environment is the main reason for harassment. Sexual harassment occurs when an employee’s work atmosphere is abusive due to the behaviour or actions of his or her co-worker. POSH training has been made compulsory in India after this act was enacted. Every organization employing more than 10 people shall constitute ICC- Internal Complaints Committee to address complaints of sexual harassment.

A refund policy is a document that lays out the terms and process of a business for how a customer can return the purchased goods or services and request for a refund on the same. Drafting refund policy and publishing it on the website, is of utmost importance for its success, making it attractive for the customers to shop with them.