COMPLIANCE MANAGAMENT
There are various laws and regulations applicable on a business, which have to be complied with. Compliances can be divided into parts, which are follows:
1. Mandatory Compliances
> Company Annual Compliances
> Statutory Audits
> Post Incorporation compliances- For Company and LLP
> Changes in Company or LLP
2. Event based Compliances:
> Raising Investments; Allotment of securities
> Change in directorships; Appointment or resignations
> Obtaining Loans
> Change in Registered office
> Transfer of shares