Services
Trust & NGO Compliance
Formation and compliance support for charitable trusts, societies and Section 8 companies, based on their constitution and activities.
Typical scope
Areas that may form part of the engagement.
- Trust, society and Section 8 formation support
- 12A and 80G registration or renewal
- Annual compliance and audit
- FCRA-related record-keeping guidance
This list is indicative. Applicability and scope depend on the facts, records and law relevant to the matter.
Working sequence
From initial review to completion.
01
Review constitution and proposed activities
02
Map registrations and recurring obligations
03
Prepare records and applications
04
Track filings and renewal requirements
Questions
Common initial questions.
Do you assist with both formation and annual compliance?
Yes. These may be handled as separate or continuing scopes depending on the requirement.
Is FCRA registration included?
FCRA-related matters require a fact-specific review. The exact permitted scope will be confirmed before engagement.
Enquiries
Discuss trust & ngo compliance
Share a short note about the matter. The next steps, information required and scope can then be discussed directly.