The required documents and information to be submitted for compliance by public limited companies include:

Statements of financial statements for the fiscal year
The structure of shareholdings associated with the PLC
The address for the office registered
A registrar that is maintained for the company
Certificate of compliance from the Company Secretary
Member Registration Details
Information about the management of the company
Details on those shares as well as the debentures issued by the business
Details on the company's debt and charges The company
For event-based compliance, in the event of an alteration in the director, information about the changes will be required.
If, in the event-based approach to compliance, there is a triggering event that is related to sharing transfers, the details of the sharing transfer are required as well.
The structure of shares held by the company

Eligibility Criteria for Annual Compliance for Public Limited Companies in India

As per the Companies Act 2013, all entities registered as Public Limited Companies or PLCs are legally required to file annual Compliance for such entities. Eligibility requirements must only be fulfilled for public limited companies to qualify for yearly Compliance filing.

Details of Compliance

Each registered Public Limited Company must file their Annual Returns with the Registrar of Companies via MGT 7, within 60 days after holding their AGM, in e-form MGT 7. Filing may be accomplished with either digital signatures of company directors or registered DSCs from auditing Chartered Accountants. If one of the following entities wants to file its annual return filing or is companies with over fifty crore rupees of turnover:

Companies listed on Stock Exchange
Companies with paid-up share capital exceeding Rs. 10 crores and an annual turnover exceeding Rs 50 crores. Filing an Annual Return Filing returns must contain information from the previous financial year, such as:
Name and Registered Office Address for Company:
Activities per Financial Year and Their Effect, etc
Principal Business Activities of the Incorporation
Particulars of its Holdings

Method to File the Annual Compliance of a Public Limited Company in India

Under the Companies Act 2013, the annual compliance of public limited companies consists of the following elements: The maintenance and preparation of all financial records needed to be presented to the Registrar of Companies on an annual basis

The Annual returns must be filed on Form MGT-7.
Form to get a certificate of the Annual Return Form MGT-8.
Tax returns for income on an annual basis
Secretarial Audit Report using Form MR-3
The annual compliances are required by the rules and regulations that are part of SEBI.
Annual General Meeting Report in Form MGT-15
Event-based annual compliances
Adoption of Director's and Financial reports on MGT-14 form. Form MGT-14.

Method to file the annual Compliance of a public limited company in India

Under the Companies Act 2013, the annual compliance of the public limited company consists of the following parts:
Maintaining and preparing all financial records needed to be provided to the Registrar of Companies on an annual basis.
The maintenance and preparation of financial records needed to be provided for the Registrar of Companies on an annual basis.
The Annual returns must be filed on Form MGT-7.
Form for the certification of Annual Return Form MGT-8.
Tax returns for income tax on an annual basis.
Secretarial Audit report using the form MR-3.

Offence Compounding Details, Appeal against Penalty/Punishment and Penalty Appeal Details about Compliance:

Foreign Institutional Investors hold details on individual shares, such as their names and addresses; countries where companies were formed; registration details; percentage shareholding holding of foreign institutional investors (FDI); percentage holding by an FDI within a public company's undertaking etc.

Certification of Compliances
Disclosure Details and About Foreign Direct Investments (FDIs).
Directors or the Company Secretary need to sign the undertaking details for public companies if no Company Secretary has been appointed; in such a situation, a practising Company Secretary should sign on behalf of all directors/shareholders/Auditors of record (and vice versa).