Resources
Business compliance guides
Plain-language explainers built for clear next steps — current requirements checked and reviewed by qualified professionals before we publish.
MCA Compliance
Rule 9B: Share Dematerialisation for Private Companies
Rule 9B is not a deadline that passed in 2024. It is a rolling eighteen-month test that can catch your company at any year end — and the date was moved twice. Here is who is caught, when, and what stays blocked until you comply.
MCA Compliance
LLP Annual Compliance: Form 8, Form 11 and What Being Late Costs
An LLP files two MCA forms a year, and being late costs two separate things that almost every summary merges into one wrong number. The additional fee is a multiple, the penalty is per day and capped, and ₹100 a day has not been the filing rate since April 2022.
MCA Compliance
Your Company's First Financial Year and First AGM
Every first-year deadline a company has descends from one date — the date on the certificate of incorporation. Here is the derivation, including the section 2(41) rule that gives a company incorporated in January a fifteen-month first year.
MCA Compliance
Strike Off, Dormant or Winding Up: Choosing a Company Exit
Four ways out of a company you no longer want, and they are not interchangeable. The eligibility bars decide for you — including a three-month lookback in section 249 that quietly disqualifies most applicants before they file.
MCA Compliance
DIR-3 KYC Guide
DIR-3 KYC explained — what it is, who must file and by when, the difference between the form and the web service, what happens when your DIN deactivates, and how to reactivate it.
MCA Compliance
ROC Annual Filing Checklist
Every ROC filing a company owes each year, the forms, the fees, and the one deadline rule most summaries get wrong — with a worked derivation and an incorporation-month deadline table.
MCA Compliance
Company Compliance Checklist: Annual & Event-Based
The full compliance load on a private limited company — first-year filings, the annual cycle, and the event-based forms — with sections, time limits, real fees and a worked first-year timeline.
MCA Compliance
LLP Closure Process in India (Form 24)
An inactive LLP keeps accruing steep, uncapped late fees on Form 8 and Form 11. Here is how to close it cleanly via Form 24 strike off.
MCA Compliance
Registered Office Change Process in India
Moving your company's registered office? The process depends on whether you move within the city, across ROCs, or to another state. Here is what each route needs.
MCA Compliance
Company Name Change Process in India
Changing a company's name is more than updating letterheads — it alters the MOA and needs a fresh Certificate of Incorporation. Here is the full step-by-step process.
MCA Compliance
Company Closure Process in India (Strike Off)
Have a company you no longer use? Leaving it open means mounting penalties. Here is how to close it cleanly via strike off under Section 248 (STK-2).
MCA Compliance
Director Addition and Removal Process in India
Adding or removing a company director is a formal MCA process, not just a board decision on paper. Here is how appointments (DIR-12) and resignations or removals (DIR-11, Section 169) actually work.
MCA Compliance
MGT-7 Filing Guide: Your Company's Annual Return
MGT-7 is your company's annual return — a snapshot of shareholding, directors and the year's changes. Here is what it captures, when it is due, and how it differs from AOC-4.
MCA Compliance
AOC-4 Filing Guide: How to File Your Company's Financials
AOC-4 is the MCA form for filing your company's audited financial statements. Here is what it includes, when it is due, the attachments it needs, and the late fee for getting it wrong.