Business Advisory

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We, at GNPMARKS&CO, have a dynamic and experienced team of professionals engaged in providing advisory services catering the various needs of client business.

 We assist our clients in setting up business in India which includes setting up of Liaison Office, Branch Office, Project Office and creation of wholly owned subsidiary companies, forming joint venture alliances and limited liability partnerships, strategic collaborations etc.

We assist our clients in getting all requisite approvals from the various Government bodies including Foreign Investment Promotion Board (FIPB) / Reserve Bank of India (RBI) and all other government ministries and their respective departments.

We assist our clients in establishing 100% Export Oriented Units under the Scheme of Software Technology Parks of India (STPI). We assist in preparation of documents/ application to be filed with the STPI and obtaining approval and thereafter, we assist in getting the office premises of the client, Customs Bonded. This includes liaising with the STPI and Customs Office.

As a part of economic reforms, there has been a revolution in the reporting requirements for the corporate. With the introduction of IFRS, the reporting requirements have, on one hand, become stringent and on the other hand, more users oriented. We, at GNPMARKS & CO, provide the following services in relation to IFRS, IAS and Indian GAAP based on thorough research:

• Providing the client with a road map to effective implementation of IFRS;

• Development of accounting and procedural manuals keeping in mind the reporting framework and clients work philosophy;

• Training the client’s personnel on the various aspects of the IFRS and Indian GAAP and equipping them with skill sets to handle the issues;

• Implementation of procedures and practices required for effective compliance with reporting requirements of IFRS and Indian GAAP;

We, at GNPMARKS & CO, also deal in the various matters relating to Labour and administrative law procedures and disclosure requirements. We assist the client in complying with the provisions of ESI, EPF, Gratuity, Bonus, Indian contractors, and other allied statutes.

We render services relating to all aspects of compliance under the Companies Act of India, which inter alia includes liaisoning with all offices of Registrar of Companies (ROC), Department of Company Affairs and Company Law Board. Our secretarial department is headed by a qualified company secretary.

Under the Companies Act, with respect to dealings with the Registrar of Companies/ Company Law Board, our services range from:-

• Incorporation of public/ private companies

• Registration of Offices in India of Foreign Companies.

• Preparation and filing of statutory forms and annual return as required under the Companies    Act,

• Preparation of any petition/ documents for obtaining any approval/ or der, as may be required, from the Company Law Board

• Liaising with the Registrar of Companies/ Company Law Board; etc.

We, at G N P M A R K S & CO, provide the following services relating to FEMA/ RBI regulations:

• Assisting in various foreign exchange transactions.

• Obtaining approvals required for various transactions from RBI,

e.g. for issuing shares to foreign entities, availing External Commercial Borrowings (ECBs), etc.

• Assisting for forms and returns as required to be filed with Reserve Bank of India (RBI) for some particular transaction.

Liaisoning with RBI for any matter as required from time to time 

 We, at G N P M A R K S & CO, have a learned and experienced team of individual specialized in various aspects of taxation and other regulatory matters to represent the client before the authorities and handle their cases in a diligent manner. We have been handling the appeals and scrutiny cases to the tribunal level for our clients based in India 

We, at G N P M A R K S & CO, have specialized and separate division to provide the following services relating to NPO/NGO :

• Auditing & assurance services to NGO/NPO

• Advisory Services to NGO/NPO

• NGO/NPO registration and compliance services

• Helping in getting 12AA/80G certificate from authority.

• CSR compliance services

• FCRA compliance services

• Advisory on different subsidy scheme available to NPO/NGO from central government, state government or other different governmental authority or origination.