Registration, Set Up & Ongoing Advisory
- Choice of Registration (Trust, Society, Section 8 Company)
- Draft Aims and Objects
- Trust Deed or MOA and R&R
- Procedure for Filing Change Reports
- Applying for Specific Permissions
- Amalgamation/Mergers/Dissolution
- Filing Annual Returns with Charity Commissioner
Routine Compliance
- Drafting and Reviewing legal documents
- Drafting and Reviewing policy documents
- Legal Opinion on Organisation-specific Issues
- Programme Partnership Memorandum of Understanding (MoU) & Terms of Reference (TOR)
- Responding to Departmental Notices
Foreign Contribution Regulation Act – FCRA
- FCRA Registration
- FCRA Renewal
- Prior Permission
- Niti Aayog or NGO UID Number
- FCRA Bank Account
- FCRA Project Utilisation Accounts
- FCRA Accounting and Reporting
- Updating changes online
- FCRA Dos and Don’ts
- Quarterly updating of information online
Taxation
- PAN – Guidance
- TAN – Guidance
- 12AA – Guidance
- 80G – Guidance
- Carrying forward Surplus Income
- Accumulating Income for up to 5 years
- Guidance if IT Notices are received
- Filing Annual Returns with IT
- Professional Tax
- TDS & GST
Labour Laws
- Shops and Establishments Act
- Minimum Wages, Gratuity, Bonus Act
- Maternity Leave
- Employees State Insurance Scheme
Compliance Audits
- Verification of documents
- Setting/implementing compliance systems and processes
- Policy Reviews