Approval of SEZ, letter of permission (LOP) / renewal of letter of permission, green card, Import Export Code Number & enhancement of production capacity o Permission for inter-unit transfer of capital goods, disposal of waste and scrap, additional location / change of location & sale of rejects o DTA procurement documentation, o Permission for sale to DTA o Assisting in claiming Duty Drawback & DEPB o NOC for de bonding of materials & premises
Compliance support
Structuring of contracts/transactions to optimize indirect tax incidence o Undertaking comprehensive reviews of business operations o Identification of innovative tax planning opportunities o Preparations of customized compliance manuals on all taxes o Single point contact & centralized coordination for tax payments, filing of returns o compilation of documents o Import procurement documentation, o Registers & records maintenance o Preparation of monthly returns, o Consumption records on half yearly basis. o Help in obtaining job work permissions
Litigation support and representations
Drafting of appeals & submissions o Appearances & arguments before adjudication & appellate authorities o Briefing Senior Counsel on need basis o Developing economic justification for tariff/non-tariff concessions.
SEZ Approval Services
FOR DEVELOPERS
SEZ In Principal Approvals
SEZ Formal Approvals
Notification of SEZ
Demarcation of area into Processing and Non-processing
Expansion and reduction of area of SEZ
Approval of authorized operation
List of material & list of services approval
Extension in principle and formal approval
FOR CO-DEVELOPERS
Approval for co-developer from BOA
Approval of Authorized operations
List of materials and list of services approval
FOR SEZ UNITS
Preparation of application for unit approval with project report
Approval for SEZ unit from development Commissioner Office
Approval for Bond cum Legal Undertaking
Approval of list of services and list of material required for Authorized operations
Obtaining other exemption certificates like Form A-1, I form etc
SEZ Management & Operational Services
Material clearance services under ARE-1, Bill of entry, Bill of export
Export clearance by filing shipping bill of export
DTA sale clearance service
Scrap and wastage removal
Temporary removal permissions under Rule 50 & 51 of SEZ Rules 2006
Compliances management and record keeping on a day to day basis
Softex preparation and submissions through SEZ Online
APR preparation and submission through SEZ Online
Periodic reports preparation assistance like MPR, QPR, HPR, Six Monthly material utilization reports
SEZ Online Services
Online registration of ID and New unit Approval in SEZ online
Regularization of existing SEZ Units/Developers/Co-developers
Creation of Developer/Unit maker IDs and Developer/Unit approver IDs
Updation of Bond Cum Legal Undertaking in SEZ Online system to enable users to execute various transactions
Preparation of Bill of Entries online for material procurement for authorized operation