Specialized Compliance Solutions
Our Special Services provide specialized compliance solutions for unique business requirements that go beyond standard registrations and filings. Whether you need to file a GST Letter of Undertaking, cancel a GST registration, complete DIR-3 KYC requirements, obtain an ROC Search Report, or file the Commencement of Business (INC-20A) form, our expert team ensures that all special compliance requirements are met efficiently and in full accordance with all applicable regulations.
Our Services Include:
GST LUT (Letter of Undertaking)
Professional assistance with filing GST Letter of Undertaking for exporters, including documentation, compliance, and regulatory support.
GST Cancellation
Comprehensive services for cancelling GST registrations, including documentation, compliance, and regulatory filings.
DIR-3 KYC
Professional assistance with DIR-3 KYC filing for directors, including documentation, compliance, and regulatory support.
ROC Search Report
Comprehensive ROC (Registrar of Companies) search report services including company information, director details, and compliance status.
Commencement of Business (INC-20A)
Professional assistance with filing INC-20A (Commencement of Business) form, including documentation, compliance, and regulatory support.
Our Process
Initial Consultation
We begin with a detailed consultation to understand your specific requirements and the nature of the special service needed.
Documentation & Preparation
Our team prepares all necessary documentation, forms, and filings required for the specific special service.
Submission & Follow-up
We handle the submission of all documents to the appropriate authorities and follow up on the status until completion.
Delivery & Support
Upon completion, we deliver the final documents and provide ongoing support for any additional requirements or modifications.
Benefits of Our Service
Expert Guidance
Benefit from our team's specialized knowledge of unique compliance requirements to ensure proper filing and compliance.
Time Savings
Save valuable time by leveraging our expertise and established processes for handling special compliance matters.
Compliance Assurance
Ensure full compliance with all regulatory requirements through our thorough understanding of applicable laws and regulations.
Customized Solutions
Receive tailored services that address your specific business needs and requirements, rather than one-size-fits-all solutions.
Comprehensive Documentation
Receive complete documentation of all filings and submissions, providing proof of compliance and protection from future issues.
Ongoing Support
Access to ongoing support for all your special compliance needs, ensuring your business remains compliant as regulations evolve.
Frequently Asked Questions
Who is eligible to file a GST LUT?
GST LUT is applicable for exporters who want to supply goods or services without payment of integrated goods and services tax (IGST). The exporter should have a valid GST registration and should not have any pending tax liabilities.
What is the timeline for GST cancellation?
The timeline for GST cancellation varies depending on the specific circumstances and completion of all compliance requirements. Typically, the cancellation process takes 2-3 months from initial filing to official cancellation. We'll provide a more specific timeline during the initial consultation based on your particular situation.
What is DIR-3 KYC and who needs to file it?
DIR-3 KYC is a mandatory filing for all directors of Indian companies to update their director identification number (DIN) with personal details and contact information. All directors must file DIR-3 KYC annually to maintain an active DIN status.
What information is included in an ROC Search Report?
An ROC Search Report includes comprehensive information about a company such as its registration details, directors, shareholders, registered office address, share capital, charges, and annual filing status. This report is useful for due diligence, compliance checks, and business transactions.
When is the INC-20A form required?
The INC-20A (Commencement of Business) form is required to be filed by all newly incorporated companies within 180 days of incorporation. This form confirms that the company has commenced business activities and is eligible to receive share capital. Failure to file this form can result in penalties and restrictions on the company's operations.