START-UP SUPPORT TEAM
We have a team of Advocates, Chartered Accountants, GST Practitioners, and Business Professionals with having service network across India. We service largely Small Venders and corporate clients, assisting them in setting up businesses and dealing with their statutory, internal & due diligence audits. We also provide Companies Act, GST, ESI, EPF, and Workmen Compensation related secretarial services as well as Tax Planning, Statutory Filing & related work.
Setting Up Companies
- Obtaining Director Identification Numbers (DIN) for the promoters.
- Online Company Name search and approval.
- Drafting Memorandum and Articles of Association.
- Appearing before the Registrar of Companies
- Online filing of documents
- Obtaining the Certificate of Incorporation
- Setting up Bank Accounts
- Obtaining Permanent Account Number (PAN)
- Obtaining Tax Deduction Account Number (TAN)
- Obtaining Import-Export Code
- Accounting Services
- Payroll services
- Quarterly filing of e-TDS
- Maintaining of Statutory Registers, Minute books under the Companies Act, 2013.
- STATUTORY AUDIT UNDER THE COMPANIES ACT, 2013
Statutory Documentation & Records
Non-compliance with statutory obligations can result in significant late filing fees for companies, and may even lead to court prosecutions for their directors/managers. We help companies and directors to be compliant with their filing obligations under the various Acts, Rules, regulations, and Notifications. We conduct the verification exercise of various Acts and Regulations which are either Central Acts or State Acts and are related to either Labour Finance, or Economic or are of pure technical in nature for the due diligence of our corporate clients We offer support institutions by addressing EPFO/ESI/Labor/Shop and Establishment/IT &Finance/RBI-related Statutory Documentation & Compliances
CORPORATE COMPLIANCES
Corporate compliance is the process of making sure your company and employees follow the laws, regulations, standards, and ethical practices that apply to your organization. Effective corporate compliance will cover both internal policies and rules and federal and state laws. Enforcing compliance in corporate policy will help your company prevent and detect violations of rules. This can save your organization from fines and law suits. Corporate compliance also lays out expectations for employee behavior, helps your staff stay focused on your organization’s broader goals, and helps operations run smoothly. This process should be ongoing. Most organizations establish a corporate compliance program to help govern policies and compliance.
POLICY MANUALS & KRA-FORMS FORMATS
Every small business needs a written operations manual. It is absolutely essential. It does not have to be large and comprehensive, it just needs to be useful. A written operations manual will help give you and your team the discipline to do what it takes to maintain excellence as the business grows. Key Result/Responsible area, functions, process, procedure and other operational area will be covered in the policy manual. This manual of book of guiding principles will be prepared by conducting in-house one-to-one interview approach. We will help you to prepare a new rules, regulations, instructions, manuals and records for discharging functions for your various levels of operations such as Business Operations, IT & Systems, Accounts, HR&Admin, etc We work for corporates and institutions . It will give a detailed procedures (how-to’s) on the critical functions of the tasks the new or existing employee is responsible for.
LEGAL AUDIT
Legal Audit is the process of making sure your company/Individual /Firm follows the Statutory Laws, Regulations, Standards, and ethical practices that is applicable to your organization. Effective Corporate Legal Audit will cover both internal policies/systems and rules and federal and state Laws. Enforcing compliance in corporate policy will help your company prevent and detect violations of rules. Legal Audit Forecast your Risks and can save your organization from fines and lawsuits. Non-compliance with statutory obligations can result in significant late filing fees for companies, and may even lead to court prosecutions for their directors/managers. We help companies and directors to be compliant with their filing obligations under the various Acts, Rules, regulations and Notifications time to time.
We offers supports to Corporate Institutions and other institutions/Individuals/Firm by addressing EPFO/ESI/Labor/Shop and Establishment/IT &Finance/RBI related Statutory Documentation & Compliances. We conduct the verification exercise of various Acts and Regulations which are either Central Acts or State Acts and are related to either Labour or Finance, or Economic, or are of pure technical in nature for the due diligence of our corporate clients Kerith Legal Team is also engaged in Legal Audit Services of Institutions, Corporate entities, Experts Panel of Advocates and Professionals will be available for you to conduct Legal Audit of your Company and Help you to regularize / fulfill the compliance to avoid future loss and damages. This process should be ongoing. Most organizations establish a Legal Audit program to help govern policies and compliance.
Our firm undertakes legal audit for individuals, corporate bodies or government agencies for various reasons.
Kindly submit your enquiry now, we are at your service always or call us @ 9388430005
