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Statutory Practice Areas & Deliverables
Detailed scope of work, target assessee profiles, and documentary checklists across core accountancy, tax, and compliance domains.
Income Tax Advisory & Filing
Personal, partnership, and corporate income tax solutions maintaining adherence to notified slabs, deductions applied as the law allows, and representation in scrutiny matters.
Key Deliverables
- Preparation and electronic filing of ITR-1 through ITR-6 with slab optimization.
- Scrutiny assessment submissions, notice compliance, and Faceless Appeal drafting.
- Capital gains assessment across immovable property, listed shares, and business assets.
Who It Is For
Salaried employees, doctors, advocates, partnership firms, and private corporate assessees.
Documents Typically Needed
- Form 16/16A and Annual Information Statement (AIS/TIS)
- Annual bank statements for all active accounts
- Deduction certificates (80C, 80D, home loan interest, NPS)
Goods & Services Tax (GST)
Structured indirect tax compliance with detailed input tax credit reconciliation, purchase ledger verification, and timely return filing.
Key Deliverables
- Monthly GSTR-1 outward supply reporting and GSTR-3B tax remittance.
- Detailed Input Tax Credit (ITC) reconciliation comparing GSTR-2B with internal ledgers.
- Annual Return GSTR-9 compilation and GSTR-9C reconciliation certification.
Who It Is For
Wholesale traders, manufacturers, e-commerce vendors, and professional service firms.
Documents Typically Needed
- Monthly outward sales register with HSN and GSTIN numbers
- Purchase registers and supplier tax invoice files
- Electronic Cash and Credit Ledger records from GST portal
Audit & Assurance
Independent verification of accounting books, trial balances, and statutory disclosures in full conformity with Standards on Auditing (SAs).
Key Deliverables
- Tax Audit under Section 44AB with Form 3CA/3CB and Form 3CD particulars.
- Statutory Audit of private limited companies under the Companies Act 2013.
- Internal financial controls (IFC) testing, asset verification, and stock counts.
Who It Is For
Businesses crossing turnover thresholds, corporate entities, and institutions requiring audited balance sheets.
Documents Typically Needed
- Finalized general ledger, trial balance, and balance sheet
- Fixed asset register and inventory valuation sheets
- Bank balance confirmations and loan sanction documents
Company & LLP Compliance
Guiding corporate vehicles through ongoing secretarial compliance, ROC filings, and MCA-21 regulatory directives.
Key Deliverables
- Annual ROC filings (Form AOC-4, Form MGT-7/7A, and LLP Form 11).
- Annual Director KYC (DIR-3 KYC) and board composition updates.
- Drafting of board resolutions, notices, and statutory meeting minutes.
Who It Is For
Directors, designated partners, startup founders, and managing stakeholders of registered entities.
Documents Typically Needed
- Audited annual balance sheet and signed Directors’ Report
- Updated register of members and ultimate beneficial owners (UBO)
- Valid DSC of signing director / designated partner
Accounting & Payroll
Structured ledger entries, bank reconciliations, employee salary withholding calculations, and statutory TDS compliance.
Key Deliverables
- Routine bookkeeping with monthly bank and credit card reconciliations.
- Payroll calculation with PF, ESIC, and salary TDS withholding schedules.
- Quarterly TDS return filing (Form 24Q for salaries, Form 26Q for vendors) and Form 16 issuance.
Who It Is For
Professional clinics, IT firms, medium retail establishments, and contracting agencies.
Documents Typically Needed
- Vendor bills, operational expense vouchers, and customer receipts
- Monthly employee attendance registers and salary structures
- Bank account statements in electronic Excel/CSV formats
Business Registration
Incorporation of legal entities, name reservations, SPICe+ MCA filings, and statutory licenses for new commercial ventures.
Key Deliverables
- Private Limited, OPC, and LLP incorporation with MOA and AOA drafting.
- Partnership deed drafting and firm registration under the Partnership Act.
- Post-incorporation GST registration, MSME Udyam, and startup tax incentives setup.
Who It Is For
New entrepreneurs, family firms transitioning to corporate structures, and tech startups.
Documents Typically Needed
- PAN and Aadhaar copies of all proposed promoters and directors
- Registered office address proof (electricity bill + NOC from property owner)
- Specimen signatures and passport-sized photographs
Need a Scoping Review for Your Compliance?
Connect directly with our office in Gomti Nagar, Lucknow to schedule an initial scoping session.