Every company in India must adhere to these basic compliances:

• 1. Annual Return Filing (MGT-7): Filed within 60 days of the AGM.
• 2. Financial Statements (AOC-4): Filed within 30 days of the AGM.
• 3. Board Meetings: Minimum 4 per year for a public company; 2 for a private company.
• 4. Statutory Audit: Conducted annually by a registered auditor.
• 5. Income Tax Returns: Filed annually by September 30 (non-tax audit cases may vary).
• 6. Other Filings: ADT-1, DPT-3, and MSME declarations (if applicable).

Key LLP compliances include:

• 1. Annual Return Filing (Form 11): Filed by May 30 every year.
• 2. Statement of Accounts & Solvency (Form 8): Filed by October 30 every year.
• 3. Income Tax Returns: Filed annually by July 31 (non-tax audit cases).
• 4. GST Returns: If registered under GST.
• 5. Event-Based Filings: For changes in partners, capital, or other structural changes.

OPC compliance includes:

• 1. Annual Return (Form MGT-7A): Filed within 60 days of the end of the financial year.
• 2. Financial Statements (AOC-4): Filed within 180 days of the financial year-end.
• 3. Income Tax Returns: Filed annually.
• 4. Event-Based Filings: For changes in director, registered office, or authorized capital.

To change the company name:

• 1. Pass a special resolution in the general meeting.
• 2. File Form MGT-14 with the resolution copy.
• 3. File Form INC-24 for name approval from the Registrar of Companies (RoC).
• 4. Update the Memorandum of Association (MOA) and Articles of Association (AOA).

The procedure depends on the type of change:

• 1. Within the same city: File Form INC-22 with the RoC.
• 2. Within the same state but different city: Pass a board resolution and file Form INC-22.
• 3. From one state to another:
  • Pass a special resolution.
  • Obtain approval from Regional Director (Form INC-23).
  • File Form INC-22 after RD approval.

To reactivate a DIN:

• 1. File DIR-3 KYC with late fees of ₹5,000.
• 2. Ensure compliance with other pending filings linked to the DIN.

• 1. Appointment of Director:
  • Pass a board resolution and obtain consent via Form DIR-2.
  • File Form DIR-12 with the RoC.
• 2. Resignation/Removal of Director:
  • File Form DIR-12 with the resignation letter or removal resolution.

• 1. Convene a board meeting to discuss removal.
• 2. Issue notice for a shareholders' meeting.
• 3. Pass an ordinary resolution in the meeting.
• 4. File Form DIR-12 with the resolution and related documents.

• 1. Pass a special resolution in a general meeting.
• 2. File Form MGT-14 with the RoC, along with the revised MOA or AOA.

• 1. Amend the company’s MOA through a special resolution.
• 2. File Form SH-7 with the RoC within 30 days of the resolution.

• 1. Execute a share transfer deed (Form SH-4).
• 2. Pay the applicable stamp duty.
• 3. Update the share register and issue new share certificates.

• 1. Open a Demat account with a Depository Participant (DP).
• 2. Submit a Dematerialization Request Form (DRF) with physical share certificates.
• 3. The DP processes the demat request and credits shares to your account.

• 1. File Form 24 for voluntary winding up.
• 2. Settle all outstanding liabilities and obtain partner consent.
• 3. Submit necessary declarations and affidavits.

Winding up can be:

• 1. Voluntary Winding Up:
  • Pass a special resolution.
  • File applications with RoC and NCLT for closure.
• 2. Compulsory Winding Up:
  • Ordered by NCLT for non-compliance or insolvency.