Service Detail
Societies & Trust Compliance
End-to-end compliance services for societies, trusts, and Section 8 companies — from formation and registration under 12A/80G to FCRA compliance and annual filings.
Formation & Registration
- Society, Trust & Section 8 Company formation
- Registration of trust deed
- MOA/AOA preparation
- Name approval and incorporation
Tax Exemptions (12A/80G)
- Registration u/s 12A/12AA/12AB of Income Tax Act
- 80G donation exemption certification
- CSR eligibility compliance
- Annual renewal of exemptions
FCRA Compliance
- FCRA registration and renewal
- Foreign contribution accounting
- Annual FCRA returns (FC-4)
- Bank account compliance
Annual Compliance
- Annual filings and ROC compliance
- AGM and board meeting compliance
- Audit of trust/society accounts
- CSR utilization reporting
Engagement Process
1. Assessment
Understand objectives, applicable laws, and structure required for the entity.
2. Formation
Draft trust deed / MOA, prepare incorporation documents, and secure name approval.
3. Registration
File with relevant authorities — Registrar, Income Tax, MCA, and FCRA as applicable.
4. Compliance
Ongoing annual filings, audits, renewals, and regulatory reporting.