Casela Advisors | Virtual CFO Archives

Risk Advisory Corporate Governance Scrap Validation Services SOP Implementation Supply Chain Risk Management Services Business Cost Optimization Services Business Process Reengineering (BPR) Fixed Asset Tagging & Verification Organizational Restructuring Anti-Bribery & Corruption Risk Assessment Forensic Technology Solutions Corporate Intelligence White Collar Investigation Forensic & Dispute Resolution ICFR Audit & IFC Support

Audit & Assurance Services Under Companies Act Under Income Tax Act Under Trust Act Under LLP Act Stock Audit Services Inventory Stock Audit Fixed Asset Audit & Verification Warehouse Audit

Specialized Audits Peer Review Auditor Risk Control Matrix (RCM) Ind AS Implementation IFRS Implementation Services Concurrent Audit Services Society Auditor Services

Compliance Audits GST Audit Income Tax Audit Internal Audit Trust Audit Services Quick Links View All Services →

Income Tax E-filing ITR-1 Return Filing ITR-2 Return Filing ITR-3 Return Filing ITR-4 Return Filing ITR-5 Return Filing ITR-6 Return Filing ITR-7 Return Filing Income Tax Services Tax Health Check Tax Residency Certificate (TRC) Business Tax Filing Income Tax Audit Expatriate Taxation Services 15CA-15CB Filing PAN / TAN / HUF & Forms PAN Registration TAN Registration HUF Formation Services HUF Dissolution Form 145 Form 146 New Income Tax Forms 2026 Cryptocurrency Crypto Consulting Services TDS on Crypto P2P Transactions India 2026 File ITR for Cryptocurrency

Income Tax Notice & Appeals Scrutiny Assessment Appeal at ITAT Appeal to Commissioner of Income Tax Notice Under Sections Section 143(1)(a) Notice Section 143(2) — Response Section 142(1) — Inquiry Notice Section 144 — Best Judgment Assessment Section 147 — Income Escaping Assessment Section 148 Notice Section 133(6) — Information Call Section 139(9) — Defective Return Section 245 Notice Section 131(1A) — Summons & Investigation Section 271B — Audit Penalty Section 270A — Under-Reporting Penalty Section 156 — Demand Notice TDS Services TDS Return Filing TDS on Rent TDS on Purchase of Property Lower Tax Deduction Certificate TDS and Tax Liability in India Form 24Q Form 26Q Trust Compliance Form 10B Form 10BB Form 10BD Filing Trust Audit Services 12A and 80G Registration Charity Commissioner Submission

NRI Tax Filing NRI Tax Filing Overview Non-Resident Indian (NRI) Services Residential Status Under Income-tax Act, 1961 Residential Status, PIO & OCI Permanent Account Number (PAN) Filing Return of Income in India Exempt Income for NRIs Special Provisions for NRI Taxation Returning Indian / Recent Immigrant Recent Immigrant Services Returning Indian Repatriation of Assets Liberalized Remittance Scheme International Tax & Estate Tax Residency Certificate Double Taxation Avoidance (DTAA) US Tax Implications & Reporting Investments in India Inheritance Gifts Clubbing of Income Estate Planning Capital Gain Capital Gain Overview CG on Securities Capital Gain on Sale Capital Gain Computation CG Tax Exemptions on Reinvestment Transfer Pricing Laws Transfer Pricing Laws Overview Transfer Pricing Audit Transfer Pricing Study Transfer Pricing Appeals Transfer Pricing — DRP Transfer Pricing Assessment Transfer Pricing Documentation Benchmarking Analysis International Transfer Pricing Domestic Transfer Pricing

GST — Registration GST Registration GST Registration Services in India GST Composition For Goods GST Registration for Freelancers GST Registration for Foreigners GST Registration Change & Amendment Amendment Revocation OIDAR GSTR-10 GST — Returns GSTR 1 Filing Services ITC 04 Filing Services Annual Return Filing (GSTR-9) GSTR 4 Filing Services GSTR 2A Reconciliation GSTR 2B Reconciliation GST Return Filing Services Return Filing By Accountant GST — Refund GST Refund of Goods GST Refund — Export of Services Inverted Duty Structure GST — Assessment GST Audit & Assessment Support Scrutiny of GST Returns GST Assessment Proceedings Demand & SCN Handling GST Adjudication Support GST Rectification & Review Appeal at GSTAT Notice GST — Other Services GST E-Way Bill GST Audit E-Invoicing Software LUT Form Invoicing GST Cancellation Services GST Consultancy Services GST Health Check Professional Tax Professional Tax Return Filing Professional Tax Registration Professional Tax Assessment Professional Tax Certificate (PTC) PT Registration Certificate (PTRC) VAT Services VAT Registration VAT Return Filing VAT Annual Audit VAT on Liquor VAT on Petroleum Black Money Act Assessment Under Black Money Act Assessment of Other Person Assessment Not to be Invalid Appeal Under Black Money Act Penalty for Non-Disclosure of Foreign Assets Quick Links View All Services →

Company Formation Private Limited Company Limited Liability Partnership Partnership Proprietorship Indian Subsidiary One Person Company Section 8 Company Setup Company Outside India Setup a Liaison Office Foreign Branch Setup

NBFC Services NBFC Services Overview NBFC Registration Services NBFC Takeover Services Due Diligence Services NBFC Annual Compliance Services NBFC Registration Cancellation Microfinance Company Registration Asset Reconstruction Company Registration Central KYC Registry (CKYCR) Core Investment Company (CIC) Financial Intelligence Unit (FIU-IND) Housing Finance Company NBFC Account Aggregator Compliance NBFC Legal Support

Trust Services Trust Registration Private Trust Revocable Trust Services Irrevocable Trust Services Charitable Trust

Advisory & Support Corporate Financial Advisory Corporate Laws Consultants Employees Off-Role Services in India Quick Links View All Services →

Gratuity Trust Services Gratuity Trust Services Overview Gratuity Trust Registration (IT Act) Income Tax Approval of the Trust Gratuity Trust Management Services Group Gratuity Trust Compliance Annual Compliance for Group Gratuity Trust Amalgamation of Gratuity Trust Amendments to Trust Deed Investment Support Services Demerger of Trust Winding Up of the Trust

RERA Registration RERA Registration Overview For Developers For Buyers For Agents Project Registration Quarterly Updates & Audit Services Project Extension Project Transfer & Takeover Services Modification & Change Services

Business Registrations Trademark Registration Startup India MSME Registration Services ICEGATE Registration Legal Entity Identifier (LEI) Import Export Code Udyam Registration Shop Act Registration

Other Registrations Professional Tax Registration Darpan Registration Digital Signature FCRA Registration FCRA Return Services Quick Links View All Services →

Company Compliance — Core Name Change — Company Registered Office Change Winding up of a Company MOA Amendment AOA Amendment Authorized Capital Increase Share Transfer Commencement of Business Allotment Dormant Status Filing DPT-3 Auditor Registration ADT-1 Auditor Appointment CCFS Secretarial Practices Company Compliance — Services Annual Filings (MGT-7) Compliance Services Approval Services — ROC, RD & HQ Change Management Services DIN Related Forms Companies Act 1956 Forms Foreign Company, Deposits & Nidhi Informational & Investor Services

Incorporation & Change Services Incorporation & Change Overview RUN — Change of Existing Company Name SPICe+ Part A — Reserve Name (New Co.) INC-4 — OPC Member/Nominee Change MR-1 — Appointment of MD/WTD/Manager INC-22 — Notice of Registered Office CSR Services CSR Overview CSR-1 Registration Services CSR-2 Filing Services Other Compliances OPC Compliance Public Limited Company Compliance Dematerialisation of Shares Statutory Registration

LLP Compliance LLP Compliance Overview LLP Form 11 Filing Winding Up — LLP Change in Address — LLP Application for Direction to Change LLP Name Notice for Change of Place of Registered Office Intimation of Other Address for Service of Documents Annual Return of LLP Statement of Account & Solvency LLP Agreement & Changes Notice for Partner / Designated Partner Change Notice for Change of Name Application for Striking Off Name of LLP Reservation / Renewal of Name (FLLP) Filing Addendum for Rectification Registration of Particulars (FLLP) Form 31 — Compounding of Offence

DIN eKYC Filing DIN eKYC Overview DIN Reactivation Appointment of Director Removal of Director Appointment of Partner Services Auditor Rotation Services Auditor Resignation Services Auditor Appointment Services Minutes of Meeting Extra-Ordinary General Meeting Annual General Meeting Board Meeting Certified Board Resolution Quick Links View All Services →

Charity Commissioner Charity Commissioner Services Registered Charitable Trust Change Report Filing Annual Accounts Submission GIFT IFSC GIFT IFSC GIFT Legal & Compliance Support

FEMA & FDI FDI Filing with RBI FLA Return Filing FEMA India Rules for NRI FEMA Consultants India FEMA Form (I) for LLP FEMA Form (II) for LLP

FEMA Filings & ODI eForm FC-3 Filing Services eForm FC-4 Filing Services FC-TRS Filing Services FCGPR Filing Services ODI (Overseas Direct Investment) Business Compliance Partnership Compliance

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Bookkeeping Bookkeeping Overview Accounting Review Services Outsourced Bookkeeping Financial Reporting & MIS Offshore Accounting CA Certificates Net Worth Certificate Turnover Certificate Utilization of Funds Income Tax Return True Copy Certified Financial Statements Provisional Financial Statements Virtual CFO Accounting & Tax Compliance Payroll Management MIS & Budgeting Services Due Diligence Support Financial Modeling Services Financial Planning & Analysis (FPSA) Financial Reporting & MIS Services Budgeting & Forecasting Services Investment Readiness / External Financing Hire Independent Professional

Legal Support Fundraising Advisory Services Merger & Acquisition AIF Setup Fund Structuring AIF Application Process AIF Documentation Investment Support Due Diligence for Investors Due Diligence for Exit Support Investment Transaction Advisory Transaction Advisory for Exit Services Transaction Agreements Transaction Agreements for Exit Support Insolvency Service Interim Resolution Professional (IRP) Resolution Professional (RP) Liquidator Voluntary Liquidation Consultation to Issue Demand Notice

ESG Accounting & Audit ESG Accounting ESG Audit ESG Reporting Frameworks Regulatory Landscape ESG Assurance & Certification Role of Professionals National Company Law Tribunal (NCLT) Company Law Matters Merger, Amalgamation & Restructuring Insolvency & Bankruptcy (IBC) Matters Corporate Litigation & Representation Restoration & Compliance Matters Fast Track Merger Valuation & Restructuring Financial Asset Land & Building Plant & Machinery Merchant Banker Intangible Asset Goodwill Business Valuation Litigation & Dispute Registered Valuer Services ESOP Advisory

IPO Advisory Certification Tax Optimization SME IPO Advisory Post Listing Compliance DRHP Preparation Capital Structuring IPO Readiness Assessment Other Advisory Services SOX Audit & Compliance Services Financial Due Diligence Financial Consulting De-Risking Business Implementation & Review of Accounting Systems Quick Links View All Services →