Compliance & Registration Services, Handled Neatly.

Process

• Eligibility Assessment & Document Scrutiny: Our specialists review your business constitution, premise utility bills, and identity records to verify jurisdictional mapping.
• TRN Generation & Part-A Filing: We register your mobile and email on the official GST portal (gst.gov.in) to generate the Temporary Reference Number (TRN).
• Part-B Form Submission & HSN Mapping: We complete the comprehensive Part-B application, mapping your top goods/services with correct 4 to 8 digit HSN/SAC codes.
• Aadhaar Authentication & Biometrics: We facilitate instant digital Aadhaar e-KYC authentication for promoters, speeding up approval to 3-7 working days.
• Clarification Handling & Certificate Issuance: If the tax officer raises a notice (Form GST REG-03), we draft and submit the legal clarification (REG-04) until Form GST REG-06 is granted.

Documents

• PAN Card of the applicant / enterprise / directors
• Aadhaar Card of the authorized signatory (linked with active mobile for OTP)
• Electricity bill / Municipal property tax receipt of the commercial office premises (not older than 2 months)
• Rent agreement and landlord No Objection Certificate (NOC) if premises are leased
• Bank proof: Cancelled cheque, bank statement, or front page of passbook with account number and IFSC
• Passport-size photographs of the applicant / partners / directors
• Partnership Deed / Certificate of Incorporation (COI) and Board Resolution (for firms and companies)

Process

• Income Document Collection & Review: Submit Form 16, bank statements, trading P&L, and investment receipts to our tax advisors.
• AIS / TIS & Form 26AS Cross-Verification: We fetch and audit your official AIS and 26AS data from the Income Tax portal to detect unrecorded income.
• Tax Computation & Deductions Optimization: We calculate your tax under both regimes and apply allowable exemptions to minimize final tax payable.
• Draft Verification & Client Approval: We share a transparent computation summary with you detailing total gross income, deductions, and refund/tax liability.
• E-Filing & Instant E-Verification: We electronically submit the return on the e-filing portal and complete Aadhaar OTP e-verification for instant acknowledgement (ITR-V).

Documents

• PAN Card & Aadhaar Card (duly linked)
• Form 16 / Form 16A (for salaried individuals or TDS deductees)
• Bank statements of all active savings and current accounts for the financial year
• Capital gains statements from Zerodha, Groww, AngelOne, or mutual fund houses (if applicable)
• Investment and expense proofs: LIC, PPF, ELSS, tuition fees, health insurance (80D), home loan interest
• Income Tax e-filing portal password or Aadhaar-registered mobile for OTP generation

Process

• Business Activity & NIC Code Mapping: We review your operational products/services and select the precise 5-digit NIC code corresponding to your trade.
• Aadhaar & PAN Verification: We verify the owner/authorized partner's Aadhaar via live OTP on the official udyamregistration.gov.in portal.
• Financial & Turnover Declaration: We fill the enterprise address, investment in plant and machinery, and annual turnover details according to ITR/GST data.
• Udyam Certificate Generation: The government generates your lifetime-valid Udyam Certificate with QR code and unique 19-digit URN.
• Client Handover & Bank Guidance: We provide your downloadable high-resolution certificate along with guidelines on presenting it to banks and subsidy departments.

Documents

• Aadhaar Card of the proprietor / partner / director (must be linked to active mobile)
• PAN Card of the business or proprietor
• Official trade name and complete business premises address with PIN code
• Bank Account details (Bank Name, Account Number, and IFSC Code)
• Approximate date of commencement of business operations
• Number of persons employed (male/female breakdown)

Process

• Business Model Assessment & Category Selection: We analyze your production capacity and turnover to choose between Basic Registration (Form A) or State License (Form B).
• Food Product Code Categorization: We select the accurate standardized food product codes (e.g., Dairy, Bakery, Beverages, Ready-to-Eat) on the FoSCoS portal.
• Document Verification & Form Submission: We prepare the premises layout, owner identification, and signed self-declaration forms for online portal upload.
• Government Fee Payment & Application Tracking: We remit the statutory government fees and track the application status as it moves through the Food Safety Officer (FSO) scrutiny.
• Query Resolution & Certificate Issuance: We respond promptly to any inspection queries raised by the department until the official 14-digit license is generated.

Documents

• Passport-size photograph of the Food Business Operator / Proprietor
• Government Photo ID & Address proof (Aadhaar Card / Voter ID / Passport)
• Proof of business premises address (Electricity bill, Property tax receipt, or Rent Agreement with owner NOC)
• Complete list of food categories and food products to be manufactured, stored, or sold
• Food Safety Management System (FSMS) plan or self-declaration (drafted by our team)
• Water testing report from an accredited lab (applicable only for manufacturing and beverage units)

Process

• Public Trademark Search & Class Selection: We run deep algorithmic searches across IP India's registry to assess uniqueness and avoid conflict with existing marks.
• Class Mapping (Goods: Class 1-34 | Services: Class 35-45): We map your products or business offerings to the exact international Nice Classification classes.
• TM-A Application Drafting & Power of Attorney: We draft Form TM-A, prepare user affidavits claiming date of first use, and execute Form TM-48 (authorization).
• Digital Filing & ™ Symbol Allotment: We electronically submit the application on the IP India portal; you receive the official application number to use ™ right away.
• Examination Report Reply & Registration: We track the application, draft legal replies to any Section 9 or 11 examination objections, and guide it to publication in the TM Journal.

Documents

• Applicant Photo ID & Address Proof (PAN Card and Aadhaar Card / Passport)
• Clear, high-resolution copy of the brand name, wordmark, or logo artwork (JPEG/PNG format)
• Udyam MSME Certificate (Crucial: saves 50% on government filing fees)
• Proof of business entity (Certificate of Incorporation, Partnership Deed, or GST Certificate)
• User Affidavit and invoices/bills proving date of first use in commerce (if claiming prior use)
• Signed Form TM-48 (Power of Attorney authorizing our legal representative)

Process

• Director KYC & Class-3 Digital Signature (DSC): We procure Class-3 DSC with e-token for all proposed directors for digital signing on MCA forms.
• RUN Name Reservation (Part A of SPICe+): We draft and submit two unique proposed corporate names adhering strictly to MCA naming rules.
• Drafting MOA, AOA & SPICe+ Part B Filing: We draft the electronic Memorandum of Association (eMOA - INC-33) and Articles of Association (eAOA - INC-34) tailored to your industry.
• AGILE-PRO-S & Statutory Links: We submit mandatory linkages for corporate PAN, TAN, GSTIN, EPFO, ESIC, and bank account opening.
• ROC Scrutiny & Certificate of Incorporation: The Registrar of Companies (ROC) reviews the forms and issues the official Certificate of Incorporation (COI) with CIN.

Documents

• PAN Card copy of all proposed directors and shareholders (mandatory for Indian nationals)
• Identity Proof: Aadhaar Card / Voter ID / Passport / Driving License of all promoters
• Address Proof of directors: Recent bank statement, electricity bill, or mobile bill (less than 2 months old)
• Passport-size photographs and active email and mobile number of directors
• Proof of Registered Office premises: Electricity bill / Gas bill / Water bill in owner's name
• NOC (No Objection Certificate) signed by the owner of the premises permitting company registration
• Rent Agreement executed between company promoters and property owner (if leased premises)

Process

• Sales & Purchase Data Collection: Receive sales bills, outward invoice registers, and vendor purchase bills on WhatsApp or email.
• GSTR-2B Live ITC Reconciliation: Cross-check every purchase invoice against live portal records to ensure all claimed input tax is eligible.
• GSTR-1 Preparation & JSON Upload: Compile B2B, B2C, credit notes, and HSN summary and submit GSTR-1 on the official GST portal.
• GSTR-3B Tax Liability Computation: Offset outward liability using available ITC ledger balances and generate net tax payment challan.
• Filing & Acknowledgement Handover: E-file the return using DSC or EVC OTP and deliver official ARN filing receipts to the client.

Documents

• Monthly sales invoices / Outward sales summary sheet
• Purchase register or vendor invoices for the filing period
• Bank statement of the business account for reconciliation
• GST portal login credentials (Username & Password)
• E-way bill records (for inter-state goods movement)

Process

• Class-3 DSC for Designated Partners: Obtain digital signature certificates for the proposed designated partners.
• RUN-LLP Name Approval: Submit proposed partnership names on the MCA portal for reservation and trademark checking.
• FiLLiP Incorporation Form Submission: File Form FiLLiP along with partner KYC and registered office proof with the Registrar of Companies.
• Issuance of Certificate of Incorporation (COI): The ROC approves the application and issues the Certificate of Incorporation with unique LLPIN.
• LLP Agreement Drafting & Form 3 Filing: Draft customized deed on non-judicial stamp paper, notarize, and file Form 3 within 30 days.

Documents

• PAN Card copy of all designated partners
• Identity Proof: Aadhaar Card, Passport, Voter ID, or Driving License
• Address Proof of partners: Recent bank statement or utility bill (< 2 months old)
• Passport-size photographs of partners
• Proof of Registered Office premises (Electricity bill / Property tax receipt + Landlord NOC)
• Rent Agreement executed between landlord and designated partners

Process

• Partnership Terms Consultation: We sit down with you to finalize key clauses: profit sharing, active roles, interest, and firm name.
• Comprehensive Deed Drafting: Our legal drafters prepare an exhaustive deed containing all statutory clauses on appropriate non-judicial stamp paper.
• Execution & Notarization: All partners sign the deed in the presence of witnesses, followed by official notarization.
• Firm PAN & TAN Procurement: We file the firm's PAN application with NSDL/UTIITSL in the firm's official trade name.
• ROF Submission & Registration: We submit the executed deed, Form 1, and premise proofs to the state Registrar of Firms for the official Registration Certificate.

Documents

• PAN Card copy of all partners
• Identity Proof (Aadhaar Card, Passport, or Voter ID) of all partners
• Address Proof of partners (Bank statement, electricity bill)
• Passport-size photographs of all partners
• Proof of principal place of business (Electricity bill / Property tax receipt)
• NOC from the property owner and Rent Agreement if leased

Process

• Statutory Financials Review: Review audited balance sheet, profit and loss account, and auditor's report.
• Drafting Board Resolutions & Notices: Draft notice of AGM, director's report, and extract of annual return (MGT-9/MGT-7).
• Form AOC-4 Preparation & Filing: Digitally upload financial statements and director disclosures within 30 days of the AGM.
• Form MGT-7 Preparation & Filing: Compile shareholding pattern, indebtedness details, and submit Form MGT-7 within 60 days of the AGM.
• DIR-3 KYC & Secretarial Register Maintenance: Complete web or e-form DIR-3 KYC for all directors to maintain active compliance status.

Documents

• Audited Financial Statements (Balance Sheet, P&L, Notes to Accounts)
• Statutory Auditor's Report and CARO report (if applicable)
• Director DIN numbers, active mobile and email for KYC verification
• Digital Signature Certificates (Class-3) of at least one director and professional
• List of shareholders, transfers, and shareholding pattern as on financial year close

Process

• Zoning & Premise Eligibility Check: We review your commercial establishment location against municipal ward guidelines.
• Documentation & Signboard Preparation: We compile property tax receipts, electricity bills, rent agreement, and storefront signboard photos.
• Municipal & Labour Portal Submission: We file the online application under the appropriate trade category on the state municipal / labour portal.
• Statutory Government Fee Processing: We calculate and process the official municipal inspection and registration fees.
• Inspection Coordination & Certificate Issuance: We address any ward officer queries and download your official commercial trade license certificate.

Documents

• Identity and Address Proof of the Business Owner (PAN Card and Aadhaar Card)
• Proof of Commercial Premises (Latest Electricity Bill or Municipal Property Tax receipt)
• Rent Agreement and Landlord NOC (if premises are rented)
• Photograph of the business establishment showing the exterior trade signboard
• List of employees and fire safety compliance details (if applicable)

Process

• Project & Financial Need Assessment: We evaluate your total capital expenditure (CAPEX) and operational working capital requirements.
• Financial Modeling & Schedule Preparation: We build multi-year cost of project statements, means of finance, depreciation schedules, and cash flow projections.
• CMA Data & Key Ratios Analysis: We structure Form I through Form VI of the CMA data, verifying DSCR, ISCR, Current Ratio, and TOL/TNW ratios.
• Project Narrative & Feasibility Report: We draft the descriptive project report highlighting promoter background, market demand, and SWOT analysis.
• Final Signed Report Delivery & Banker Support: We deliver the signed report and remain available to address any technical queries raised by the bank's credit team.

Documents

• Promoter KYC (PAN Card, Aadhaar Card, Educational & Professional Resume)
• Past 2 to 3 years ITR, Balance Sheets, and P&L (for existing operating businesses)
• Quotation of plant, machinery, equipment, or civil work cost estimates
• Business premises title deed / lease agreement / allotment letter
• Bank loan application details and name of target lending branch
• Existing business loan sanction letters (if any)

Process

• Diagnostic Audit & Unit Economics: We evaluate your unit profit margins, customer acquisition costs, and operational bottlenecks.
• Expansion Model Selection: We analyze whether Company-Owned, Franchise, or Online D2C represents the highest-ROI pathway for your trade.
• Regulatory & Tax Restructuring: We plan multi-state GST registrations, local municipal permissions, and inter-branch invoicing rules.
• Capital & Working Budget Allocation: We formulate multi-quarter financial budgets and coordinate with banking partners for expansion funding.
• Ongoing Mentor Reviews: We hold bi-weekly strategic milestone reviews to track KPIs, correct course, and celebrate scaling milestones.

Documents

• Existing business registration documents and financial turnover history for past 2 years
• Current operational P&L and cost breakdown
• Proposed new location or expansion model outline
• Target customer demographic and geographic market profile

Process

• Financial Diagnostic & Cash Flow Audit: We review your recent balance sheets, P&L, expense heads, and debt obligations.
• Tax Planning Blueprint Creation: We identify unutilized deductions, optimal asset purchase timings, and tax regime alternatives.
• Expense Restructuring & Budgeting: We establish monthly operating budgets and separate business funds from promoter personal expenses.
• Implementation & Calendar Rollout: We provide your accounts team with a compliance and advance tax calendar to eliminate interest penalties.
• Quarterly Performance Review: We review quarterly financials to monitor tax liability adjustments and verify business margin improvements.

Documents

• Past 1 to 2 years financial statements and income tax computations
• Current year monthly GST returns and turnover summaries
• List of major commercial assets, ongoing loans, and fixed monthly overheads
• Current business entity structure and partner profit-sharing agreements

Process

• Vendor Assessment & Profile Alignment: We review your business registration, product catalog, and target institutional buying departments.
• GeM Portal Seller Onboarding: We register your enterprise on the official Government e-Marketplace with Aadhaar and PAN verification.
• Product / Service Catalog Upload: We upload product specifications, high-res photos, pricing, and delivery terms in compliance with GeM categories.
• DPIIT Startup India Recognition Filing: We prepare and submit the innovation pitch and documentation for official Startup India certificate issuance.
• Vendor Credential Dossier Handover: We deliver a comprehensive digital credential pack ready for corporate vendor onboarding panels.

Documents

• Company Incorporation / Udyam MSME Registration Certificate
• GSTIN Certificate and PAN Card
• Cancelled Cheque / Bank Account Details
• Product specification sheets, brochures, and commercial price list
• Trademark Certificate / Brand authorization letter (if selling branded goods)