Maha Fintech

Schedule of Services

SERVICE DETAILS OF SERVICE

ESSENTIAL LEGAL
Pvt Ltd - Includes incorporating + PAN + TAN + Auditor Appt + Share
Incorporation Services Certificates
LLP - basic - Includes incorporating + PAN + TAN
To be published on the Website/App wherever personal data like Name,
Privacy Policy - T&C
Email, etc. is being collected from the users
Terms and Conditions Terms of using the Website/App by the visitor or the consumers
Non-Disclosure Agreement To be signed by all parties with whom an idea is being shared or any
(NDA) confidential documents etc. are being shared
Defines the rights and duties of each Co-Founder and details other
Co Founders Agreement /
Specific Conditions like Designations, Shareholding, Directorship.
Employment Agreement/ Agreements with Employees and the policies that govern the employees
Policy
Freelancer/ Independent Agreement at a time when an independent contractor or a freelancer is
Contractor Agreement hired
FUNDING
Terms Sheet & Shareholders Agreement between Investors and founders/stakeholders of the
Agreement company.
ESOP Implementation Drafting of ESOP Policy and Grant Letters
Transfer Procedure for
Transfer of equity for structuring upto 2 people
Shares

Advisory Agreement Highlights the relationship with the advisor including vesting of equity,
roles and responisbilities, time, etc.
RoC Compliance of round Preparation and filing docs with MCA
Market assessments+Company assessment to support business plan
Company Valuations
development and funding pitches
ACCOUNTING
Book keeping and filing Maintaining books + file GST returns+ Tds return
returns
Internal Audit Controls Setting up the systems
ANNUAL COMPLIANCES
Annual returns - ROC RoC filings
IT Returns Income tax return
Audit Statutory Audit
IPR
Trademark Filing Filing for protection of Logo and Name
Copyright Filing Filing for protection of literary works, source code, musical works
Patent Procedure Filing for protection of your invention
Tax Advisory
Tax Planning Efficient tax planning + tax benefits assesments
Company tax structuring Effective tax structuring, location mapping and planning
ADDITIONAL SERVICES
Audits and accounting Accounting and annual audit support.
support
Budgets / Valuations Preparation of budgets for benchmarking and valuation purpose
Disclaimer Policy Limits the liability of the Website/App Owner
If Payments are being Collected on the Website/App, how any Refund is
Refund Policy  to be Processed.