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REAL ESTATE SERVICES Ramanand Goyal & Company Chartered Accountants
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Ramanand Goyal & Company - rngca.com

Apr 25, 2022

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Page 1: Ramanand Goyal & Company - rngca.com

REAL ESTATE SERVICES

Ramanand Goyal & Company Chartered Accountants

Page 2: Ramanand Goyal & Company - rngca.com

ABOUT RNGC ABOUT RNGC

ABOUT RNGC CORE TEAM

Established in 1984, Ramanand Goyal & Co. (RNGC) is a Chartered Accountancy firm providing various

professional services catering to the needs of its clients across the country. The firm has come up as one

of the most trusted entity on RERA, Income Tax & Business Advisory over a period of three decades of

its establishment.

Our Firm primarily provides Real Estate Advisory covering RERA, Income Tax, GST, Accounting and

Auditing, Corporate and Secretarial Laws, Financial Planning, Benami, Money Laundering etc.. Tax

Advisory, Audit & Assurance Services, Business Consultancy & Implementation Services are other area of

specialization of the firm. The teachings of our Founder Lt. CA. Ramanand Goyal to follow professional

ethics as helped RNGC establish its presence in market and emerge as a leading consultant in its area of

focus. RNGC’s presence in the field for more than 3 decades, has set its client base covering global

leaders in the Real Estate sector .

Our Managing Partner CA Himanshu Goyal is a practicing Chartered Accountant and has done Bachelors

in Law and trained himself in International Business from IIM Ahmedabad. He is advisor to various

associations like CREDAI, NAREDCO, TODAR, ASSOCHAM, FICCI, PDH, CII, FORTI, ICAI, ICSI, RTCA, TCA,

AIFTP etc. on Real Estate. He has delivered lectures on RERA at various forums across the co untry.

RNGC offers a wide range of specialized, multidisciplinary professional services that meet the immediate

as well as long term needs of any business. At RNGC we focus on providing value added services aimed

at creating a strong competitive advantage for our client in a rapidly changing market place. Our

consulting services like Real Estate Services are tailor made to suit every specific customer. Our core

competencies in accessing knowledge database and ability to leverage relevant professional exper tise

and resources strengthen our domain expertise and give us a leading edge over competitors.

Our multi-disciplinary team of dedicated professionals is well equipped with the requisite business and

technical skills, experience and knowledge base to deliver customized solution to our clients across

industries.

We operate on the same philosophy and goals set up by our founders to serve our clients honestly with

high concern for their best interests and achieve high

level of customer satisfaction.

This fact is

epitomized by large level retention of old customers apart from addition of many new domestic and

global players, every month.

CA HIMANSHU GOYALManaging Partner

CA PRANETI AGARWALPartner RERA

CA AKSHAY KUMAR JAINPartner GST

CA PIYUSH KHANDELWALRERA

CA DEEPAK AGARWALRERA

CA AKSHITA AGARWALRERA

CA ARCHIT AGARWALPartner Audit

ADV IMRAN KHANRERA

CA PUNIT GUPTAPartner Income Tax

CA DEVANGI AGARWALRERA

CA TARANDEEP SINGHRERA

CS HARLEEN KAURPartner Legal

Page 3: Ramanand Goyal & Company - rngca.com

RERA

Corporate & Secretarial Laws

Income Tax

Accounting & Audit

Financial Advisory

Related Laws

Assessment & Registration of Project Prep of RERA File for Project SiteTraining to Management & Operation TeamsLegal Drafting covering JDA, ATS, Conveyance DeedCompliance ModuleFinancial Modelling covering Deposit & Withdrawal of FundsCertification Quarterly Updates & Adherence of LawVetting of advertisement & publications including disclaimers Litigation & Representation before RERA AuthoritiesFormation of RWA/AOAAudit of Accounts

Formation of Entities, Business Registrations (Company, LLP, Part. Firm, HUF, Society) Secretarial annual compliances (Board Meeting, AGM, ROC Compliances) Company Health Check Due Diligence Corporate Social Responsibility Bonus Issues, ESOP, Sweat Equity, Public & Right IssuesDrafting of Agenda notice, minutes, business agreements like share holders agreement, share purchase agreement, NDA etc.Closure of Companies

Transaction AdvisoryFiling of ITR & TDS ReturnTax Structuring Regular Compliances & ReportingAssessmentAppeals

Maintenance of books of AccountsPeriodical Cash Flow & Income StatementStock AuditInternal Audit & Management AuditStatutory Audit

Project Feasibility AnalysisDebt Syndication Private Equity Financial Risk AssessmentFinancial RestructuringReduction of Cost of Fund

Stamp/ Registration LawsCM/PM Awas Yojana Consultancy Local Real Estate Laws Advisory PF& ESI Laws

GSTGST Registration Filing of Returns under GST Act and RulesEffective Tax Management, Tax Structuring and Advisory ServicesSupervision of any regulatory compliance under GST Act & RulesProviding Advise/ Opinion as and when requiredTax Representation and Litigation GST Audit

360Real Estate

Services

ABOUT RNGC REAL ESTATE SERVICES

Page 4: Ramanand Goyal & Company - rngca.com

Registration

1.Assessment of projects before filing application for Registrration. According to Phases/Common Area etc.

2.

documents including applications & affidavits required for registration and submission of applications along with details.

Online/Offline Registration of projects with RERA. This shall include compilation and preparation of all

3.Representation before Authorities for explanation.

4.Follow up for Registration Certificate.

Compliance

1. Preparation of a set of documents to be made available to the buyers at the time of booking and at the time of issuance of allotment letter.

2. To provide training the entire Management, Operations Team including Sales, Marketing, Finance and Commercial department including Brokers etc. to facilitate transactions of sale as per RERA.

19.Representation before RERA authorities as and when required other than litigation/ compliant.

3. Preparation of Draft Application Form, Draft Allotment Letter, Draft Agreement to Sell in compliance with provisions of RERA.4. Preparation of Conveyance Deed in compliance with provisions of RERA5. To design and implement a RERA Compliant financial model of receipts and keep a regular watch on receivables made from customers, so that the same are within the prescribed norms and are duly deposited in the designated bank account.

6. To check the regular compliance of maintenance/ withdrawal of funds in/from separate bank account for separate projects adhering to the Rules made in this behalf

7. To assist in preparation of certificates of withdrawals made from the designated bank accounts. 8. To upload the details of the project on the website of RERA on quarterly basis as prescribed under the Act.9. To submit quarterly updates on website of RERA.

10.To assist in all activities related to adherence of RERA Laws and Provisions.

11.To assist in making representation to be filed before RERA Authorities.

12.To Vet all Advertisements and Publications and Website of the project as per RERA.

13.To prepare and put disclaimers on all advertisements, sample apartments, brochures etc.

14.To assist in preparation of documentation for obtaining prior permission from Buyers in case of addition/ alteration to the approved plans.15. Assist in delay management and completion of project.

16.To apply for extension and receive consent/approval from Authority in case of delay in completion of project

17.Assistance in Submission of Annual Audited Accounts of Project to RERA

18.Assistance in Formation and Registration of association/society/ Cooperative Society of Allottees.

ABOUT RNGC RERA SERVICES

Page 5: Ramanand Goyal & Company - rngca.com

Audit

RNGC to conduct a comprehensive Audit to see whether all provisions of RERA have been complied with. This shall include analysis of all liabilities and duties casted on promoter and their respective compliances, vetting of all legal documents, customer files, financial management etc. Like:

2. Preparation of RERA File 3. Status of Execution and Registration of Agreement to Sell 4. Maintenance and Compliances of RERA Designated Account including Receipt and Expenditure mechanism 5. Vetting of Legal Documents 6. Checking of timely submission of QPRs and other RERA Compliances 7. Website Compliances 8. Vetting of Advertisements and other business promotion material 9. Project Site Compliance 10. Permissions for Alterations

11. Formation of Association of Allottees 12. Transfer/Handover of Project 13. Checking of Construction stage and delivery timelines 14. Checking of Certifications like CA, Engineer & Architects 15. Compliances of local building bye laws, Apartment Acts. 16. Agents and there registrations 17. Submission of Annual Audit Reports 18. Requirements post CC/OC 19. Pending litigations and compliances

1. Checking of Application Submitted Online/Hard Copy

Litigation

1.Preparation and Submission of Replies and Set of Documents (Paper Book) before Authority, to be filed against complaints made by allottees. 2.Preparation of Compliant to be filed against allottees. 3.Appearance before RERA Authorities for representation.

4.Appearance before RERA Authorities for arguments.

5.Appearance before Conciliation Forum.

6.Filing of Objections/Rejoinders to the replies submitted by complainant.7.Preparation of Appeals to be filed before RERA Tribunal along with submission of documents.8.Appearance before RERA Tribunal and Arguments.

ABOUT RNGC RERA SERVICES

Page 6: Ramanand Goyal & Company - rngca.com

ABOUT RNGC RERA IN INDIA

State/UT Date of Notification Website

Andaman and Nicobar Islands 31 October 2016 http://www.tnrera.in

Andhra Pradesh 23 March 2017 https://www.rera.ap.gov.in

Assam 06 May 2017

Bihar 28 April 2017 https://rera.bihar.gov.in

Chandigarh 31 October 2016

http://rera.chbonline.in

Chhattisgarh 26 April 2017

https://rera.cgstate.gov.in

Dadra and Nagar Haveli

31 October 2016

http://maharera.mahaonline.gov.in

Daman and Diu

31 October 2016

http://maharera.mahaonline.gov.in

Delhi 24 November 2016

http://dda.org.in/rera/index.aspx

Goa 24 November 2017

https://rera.goa.gov.in

Gujarat 29 October 2016

http://gujrera.gujarat.gov.in

Haryana 28 July 2018

http://www.haryanarera.gov.in

Himachal Pradesh

07 October 2017

http://www.hprera.in

Jharkhand 18 May 2017

http://rera.jharkhand.gov.in

Karnataka 10 July 2017

https://rera.karnataka.gov.in

Kerala 18 June 2018 https://rera.kerala.gov.in

Lakshadweep 31 October 2016

Madhya Pradesh

24 May 2017

http://rera.mp.gov.in

Maharashtra 19 April 2017

https://maharera.mahaonline.gov.in

Mizoram 15 March 2019

http://udpamizoram.nic.in/RERA.

HTML

Odisha 25 February 2017

http://orera.in

Puducherry 18 July 2017

Punjab 08 June 2017

https://www.rera.punjab.gov.in

Rajasthan 01 May 2017

http://rera.rajasthan.gov.in

Tamil Nadu 22 June 2017

http://www.tnrera.in/index.php

Telangana 04 August 2017 http://rera.telangana.gov.in

Tripura 27 October 2017 https://rera.tripura.gov.in

Uttar Pradesh 27 October 2016 www.up-rera.in

Uttarakhand 28 April 2017http://www.uhuda.org.in/real -

estate-act/

Page 7: Ramanand Goyal & Company - rngca.com

ABOUT RNGC FEW CLIENTELE

Page 8: Ramanand Goyal & Company - rngca.com

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Gujarat

Haryana

Himachal Pradesh

Jharkhand

Karnataka

Madhya Pradesh

Maharashtra

Odisha

Punjab

Rajasthan

Tamil Nadu

Telangana

Uttrakhand

Uttar Pradesh

Andaman &Nicobar

Dadra & Nagar Haveli

Daman & Diu

Delhi Assam

Kerala

Tripura

Lakshadweep

Puducherry

RNGC

RNGC

RNGC

RNGC

RNGC

RNGC

West Bengal

RNGC

RERA Implemented

RNGC RNGC Presence

RERA Not Implemented

Web : www.rngca.com Mail: [email protected] M : +91 9829555874

ABOUT RNGC OUR PRESENCE

RNGC