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Director KYC (DIR-3 KYC)

Last Updated: November 11, 2025

Overview Director KYC (DIR-3 KYC) is a mandatory annual compliance requirement under the Companies Act, 2013, for every individual holding a Director Identification Number (DIN). It ensures that the details of directors are accurate, verified, and up to date in the records of the Ministry of Corporate Affairs (MCA).Failure to complete the KYC within the...

Annual ROC Filing

Last Updated: November 11, 2025

Overview Annual ROC Filing is a mandatory compliance requirement under the Companies Act, 2013, for every registered company and LLP in India. It involves filing annual financial statements and returns with the Registrar of Companies (ROC) to maintain active legal status.The process ensures transparency in business operations and helps the government track corporate financial health...

Auditor Appointment

Last Updated: November 11, 2025

Overview Auditor Appointment is a mandatory compliance under the Companies Act, 2013, which requires every registered company to appoint a statutory auditor to audit its financial statements. The auditor ensures that the company’s accounts are accurate, lawful, and in compliance with accounting standards.This appointment must be made within a specified timeline after incorporation and renewed...

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