Method
Coordination and project management. Not advice.
Chartered Accountants, Company Secretaries, US CPAs and registered trademark agents prepare and sign every regulated filing. We run the calendar and the file.
§02
How it works
- 01Check-in and readiness check.
- 02Structure and position established.
- 03Filings prepared and signed by licensed professionals.
- 04Ongoing retainer with every deadline docketed.
§03
Who signs what
Responsibility, not a hand-off
The professional role depends on the filing. Daellio coordinates the process.
Preparation, professional certification and the final signature are not always the same act. The record below keeps those responsibilities separate.
- 01
Annual Performance Report
Chartered Accountant
A Chartered Accountant prepares and certifies the APR. The investor files it through the Authorised Dealer bank. Daellio coordinates the records, certification and filing calendar.
- 02
Form FC and UIN
Applicant and AD bank
Form FC is submitted by the investor through the Authorised Dealer bank; a Chartered Accountant or Company Secretary is not the statutory signatory merely because professional help is used. The UIN is issued for the overseas entity. Daellio coordinates the submission and follows it through.
- 03
Schedule FA
Taxpayer
A Chartered Accountant can prepare the disclosure as part of the Indian return, but Schedule FA is not a separate CA certificate. The taxpayer verifies the return. Daellio coordinates the information required for the disclosure.
- 04
Form 15CA / 15CB
Chartered Accountant and remitter
A Chartered Accountant prepares and certifies Form 15CB where it is required. Form 15CA remains the remitter’s declaration. Daellio coordinates both parts for each repatriation.
- 05
ROC filings
Company Secretary or other permitted professional
A Company Secretary prepares or certifies filings where the form and the company’s circumstances require it. A director or authorised officer remains the company signatory where required. Daellio coordinates the filing set and annual calendar.
- 06
Form 5472 + pro-forma 1120
US CPA and responsible party
A US CPA can prepare the filing and signs the paid-preparer section when engaged in that capacity. The entity’s responsible party signs the return. Daellio coordinates the US filing with the India-side calendar.
- 07
Indian trademark prosecution
Registered trademark agent
A registered trademark agent can prepare, file and prosecute the application under the applicant’s authority. Daellio coordinates instructions, responses and deadlines; the agent handles the regulated prosecution work.
Daellio gathers the position, coordinates the relevant professional, tracks the filing and keeps the India and US calendars together. It does not replace the person who must certify, sign or file.
§04
Who this is not for
If you only need US clients to pay you, a US LLC is usually the wrong answer.
Skydo, Xflow and Winvesta solve that for a fraction of the cost with no FEMA exposure. This practice is for people with genuine US operations.