CA DK Agarwal

Fema/Non Residents

Fema/Non Residents

We Provide Services & Consultancy For Establishing Business Office (Permanent Establishment) In India Consistent With Applicable Tax Laws & It Includes:-

  1. Setting Up Of Branch Office, Liaison Office, Representative Office
  2. Registration With RBI & Follow Up With All RBI Requirements
  3. Registration With ROC & Follow Up With All ROC Requirements     
  4. Fulfillment Of Other Requirements, Like PAN, TAN, & Registrations As Applicable Like VAT, Service Tax, IE Code Etc.   

Compliance Of Rules & Regulations Of Reserve Bank Of India (R.B.I.)
 It Includes Dealing With DNBS Department For Finance Companies & Companies Having Implication Of FEMA.

We Also Have A Very Specialized Experience In Providing Consultancy Regarding The Foreign Direct Investment In The Companies.

Filing Of Returns On Timely Basis, As Required By R.B.I., As Applicable To Companies