WORLD LEGAL INDIA

Change in Partner

Appointment, retirement, or removal of a partner in a partnership or LLP as per legal requirements.

Change in Registered Office

Shifting the company’s registered office to a new address in compliance with statutory regulations.

Changes in MOA & AOA

Modification of a company’s Memorandum of Association (MOA) or Articles of Association (AOA) to reflect changes in objective ...

Closing LLP

Voluntary or compulsory closure of a Limited Liability Partnership (LLP) in compliance with legal and regulatory requirements.

Compliances of Nidhi Company

Regulatory and statutory obligations for Nidhi companies to ensure legal operation and governance.

DIR 3 KYC

Annual KYC (Know Your Customer) compliance for company directors with the Ministry of Corporate Affairs (MCA).

Director KYC

Mandatory annual Know Your Customer (KYC) update for company directors with the MCA to maintain verified records.

E-Form DPT-3

Filing of return of deposits with the Registrar of Companies (ROC) for companies receiving deposits or loans.

File IN C-20A

Submission of Form C-20A for compliance under Companies Act or regulatory filings (specific to context).

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