Business & Corporate Laws
Services relating to corporate finance are but just an off – shot to the formation and conduct of Companies, joint ventures and partnerships. The team of Corporate lawyers under the banner of Aggarwal Associates handles incorporations, mergers and acquisitions, restructuring and reorganization: and propines expert counsel on legal problem pertaining to administration, receivership and liquidation. Our advice on the drafting of security documentation, rescue of business in pecuniary difficulty, rehabilitation of sick industry, sale, transfer of businesses and the realization of security has stood our clients in good stead.
We furnish advice in matters relating to commercial agreements such as agency, distribution, franchising, licensing, manufacturing and equipment-leasing agreements.
The experienced team of Aggarwal Associates also offers the following services:
Overseas Investment in Indian Companies
- Incorporation of subsidiaries in India.
- Company law & tax related work for these companies along with compliances with respect to Reserve Bank Of India.
RBI and FIPB Related Work
- Approval from Reserve bank Of India for setting up of foreign companies/ subsidiaries of foreign companies in India. Suggestion regarding their capital structure and business & tax activities.
Company Law Work.
- Preparation and Filing of returns as per Indian company law and all other compliances.
Due Diligence Exercises
- Conducting due diligence exercises for arriving at the share valuation of the company, take over and sale of business entity.
Merger & Amalgamation
- Advising the companies/ management for take over and merger of business entities.
Concurrent, Management and Internal Audits.
- Periodic audit of organizations with respect to management & internal audit, statutory matters with emphasis on management information systems.
Statutory Audits
- Statutory audit of the company.
- Audit report to the shareholders of the company as per Indian Companies Act.
- Tax Audit of the company/ firm as per Income Tax Act
Consultancy Work for Systems Development and Implementation thereof.
- Suggesting management to apply effective control in the day to day working of the organization & ensuring that the systems are in place & effectively working.
Corporate and Individual Taxation.
- Tax planning.
- Preparation & Filing of tax returns.
Back Office Services
- Preparation and maintenance of accounts as per Management & statutory requirements.
- Preparation and filing of regular returns as per various provisions & Indian Laws.
- Accounting support services.
- Preparation of MIS.
- Budget preparation.
- Fund Flow Preparation.
- Preparation of Projections.
Service Tax Related Services
- Preparation & submission of periodic Service Tax return as per the Service Tax Act.
- Maintenance of statutory records/ register as per the Service Tax Act.
- Registration of business entities with the service tax authorities in India.
VAT Related Services
- Preparation & submission of periodic VAT/ Sales Tax return as per the Sales Tax/ VAT Act.
- Maintenance of statutory records/ register (like DVAT 30/31) as per the Sales Tax/ VAT Act.
- Registration of business entities with the sales tax/ VAT authorities in India.
STPI Related Services
- Registration with STPI (customs).
- Preparation and Filing of periodic returns.
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