+91-11-47068900, 41037000 info@caashokaggarwal.com
 
     
   
 
 
     
   
 

Non-Resident Services

Start Up Ventures

  • Identifying appropriate entry route
  • Formation of Legal Entity in India i.e. Incorporation of a company and preparation of Memorandum and Articles of Association and other legal support.
  • Due diligence reviews
  • Regulatory  approvals
    Including Foreign Investment Promotion Board (FIPB), Reserve Bank of India (RBI), Secretariat of Industrial Approval (SIA), Registrar of Companies (ROC) and other concerned authorities
  • Representative office Facility
  • During the 'in transit period' support for office infrastructure and manpower is provided to the company. Formation
  • Registration u/s 12A and 80G
  • Registration under Foreign Contribution Regulation Act (FCRA)

Non-Resident Taxation and FEMA
The firm provides advisory and compliance services covering the entire gamut of Foreign exchange law and Taxation law applicable to Non-Residents including the following areas.

  •  Allotment of Permanent Account number (PAN)
  • Tax planning.
  • Obtaining Advance Rulings on debatable issues.
  • Consultancy/ advice on FEMA/RBI matters.
  • Filing Income Tax/ Wealth Tax Returns
  • Advice on making investments
  • Issuing certificate for repatriation of income / assets from India.
  • Making application to RBI for various matters including sale and purchase of residential and commercial properties