Direct Tax - Advisory | Compliance | Litigation | M&A

Areas of work - Incorporation | Direct Tax | Indirect Tax | Statutory AuditInvolved in ● Incorporation of Companies, LLPs and registration of public trusts, Applying PAN and TAN, GST Registration● Have lead and been part of various Statutory Audits under Companies Act and Tax Audits under Income Tax Act ● Filing Income Tax returns and forms, GST Monthly and Annual returns, application for GST Refunds, Monthly TDS compliance and filing quarterly returns● Filing web forms with MCA in relation to various compliance for Companies and LLPs (e.g., Annual Returns, Issue of Capital, Compliance for Nidhi companies)● Bank Statutory Branch Audit - Was part of the team for Statutory Branch Audit of a PSB branch with Asset Size of 460 crores. Verified Agreements, Checked the NPA marking in system etc