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Corporate & LLP Compliance

Incorporation: Company (SPICe+), LLP (FiLLiP), name reservation, DIN/KYC
Annual filings: AOC-4/XBRL, MGT-7, LLP-8/11, ADT-1, etc.
Event filings: DIR-12, PAS-3, MGT-14, CHG-1/4, SH-7; change of RO/objects
Registers & minutes, statutory record maintenance
Share transfers, private placements (with professionals), buybacks (secretarial/legal coordination)
Director KYC, beneficial ownership disclosures
Closure/Strike-off: STK-2, LLP strike-off; due process guidance

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