Complete Corporate Compliance Solutions

Our service fees are structured as follows:

• Basic Registration Package: ₹15,000 - ₹25,000
• Government Filing Fees: ₹5,000 - ₹10,000
• Legal Documentation: ₹7,000 - ₹12,000
• Annual Compliance Package: ₹20,000 - ₹35,000

Payment Terms:

• 50% advance payment
• 25% after document submission
• 25% after registration completion

Required documents include:

• Identity Proofs: PAN Card, Aadhaar Card, Passport
• Address Proofs: Utility Bills, Rental Agreement
• Photographs: Recent passport-size photos
• Bank Details: Bank statements, cancelled cheque
• Property Documents (if applicable)
• Organization Documents:
• Memorandum of Association
• Articles of Association
• Trust Deed/Society Bylaws
• Resolution copies

Foreign nationals can serve as trustees with the following requirements:

• Valid passport and visa
• OCI/PIO card (if applicable)
• Indian residential address proof
• FCRA registration for foreign contributions
• Additional documentation:
• Background verification report
• No objection certificate
• Bank reference letters
• Professional credentials

Note: Certain positions may have restrictions based on nationality and security clearances.

We handle three main types of registrations:

1. Trust Registration

   • Suitable for religious and charitable purposes
   • Simpler structure and management
   • State-specific regulations

2. Society Registration

   • Ideal for educational and cultural activities
   • Democratic management structure
   • Regulated under Societies Act

3. Section 8 Company

   • Professional corporate structure
   • Higher credibility and transparency
   • Regulated under Companies Act

NGOs can avail various tax benefits:

1. 12A Registration

   • Income tax exemption on donations
   • Valid for perpetuity
   • Annual compliance requirements

2. 80G Registration

   • Donors get 50% tax deduction
   • Enhances fundraising capability
   • Renewable every 5 years

3. FCRA Registration

   • Accept foreign contributions
   • Strict compliance requirements
   • Regular reporting mandatory

Annual compliance requirements include:

• Annual Returns Filing
• Income Tax Returns
• Audit Reports
• AGM Conducting
• Regular Filings:
• Form 10B for tax exemption
• FCRA returns (if applicable)
• Change in trustee details
• Activity reports

Deadlines vary based on registration type and financial year.

NGOs can access various funding sources:

1. Government Grants

   • Central and state schemes
   • Project-specific funding
   • Matching grants

2. Corporate Funding

   • CSR initiatives
   • Corporate foundations
   • Employee giving programs

3. International Funding

   • Foreign donors
   • International organizations
   • Global foundations

Key governance requirements include:

• Board composition and meetings
• Decision-making processes
• Financial controls
• Mandatory Committees:
• Executive Committee
• Finance Committee
• Audit Committee
• Program Committee
• Documentation Requirements:
• Meeting minutes
• Annual reports
• Policy documents
• Compliance records

Depending on activities, NGOs may need:

• FCRA Registration for foreign funds
• Professional Tax registration
• GST registration
• Activity-specific licenses:
• Educational institution
• Healthcare services
• Environmental activities
• Research organizations
• Local Authority Permissions:
• Municipal licenses
• Trade licenses
• Operating permits