Corporate Law Matters

Navigate the complexities of company law matters with confidence, backed by our expert guidance at Dhee Compliance (OPC) Private Limited. Our comprehensive services cover a wide range of company law issues, ensuring that your business operates within the legal framework and remains compliant with all regulatory requirements.

From initial incorporation to ongoing compliance and governance, our experienced team provides tailored solutions to meet your specific needs. We assist with drafting and filing legal documentation, managing corporate governance, and ensuring compliance with statutory requirements.

Whether you’re a startup seeking to establish a solid legal foundation or an established corporation in need of ongoing legal support, we have the expertise to guide you every step of the way. Our proactive approach helps mitigate risks and safeguard your interests, allowing you to focus on growing your business with confidence.

In the event of any legal disputes or regulatory inquiries, our team offers representation and support to resolve issues effectively. We advocate on your behalf, handling communication and negotiations with authorities to achieve the best possible outcome for your business.

Trust Dhee Compliance (OPC) Private Limited to be your trusted partner in navigating company law matters. Contact us today to learn more about how our services can support your business’s legal needs and ensure compliance with regulatory requirements.

Incorporation

Company Incorporation:
End-to-end assistance for registering Private Limited Companies, LLPs, OPCs, and Section 8 companies.
DIN & DSC Procurement:
Securing Director Identification Numbers (DIN) and Digital Signatures (DSC) for promoters and directors.
Drafting of MoA & AoA:
Preparation of Memorandum and Articles of Association in line with the company’s objectives and regulatory norms.

Compliance

Filing of Statutory Returns (e.g., MGT-7, AOC-4):
Annual compliance filing with the Registrar of Companies for financials and annual returns.
Board & Shareholder Meeting Compliance:
Assistance with drafting notices, resolutions, and minutes as per Companies Act requirements.
Change in Company Structure:
Support for name change, registered office change, addition/removal of directors, or alteration in capital.
Event-based Filings:
Compliance with specific events like share allotments, charge registration, or change in auditors via appropriate MCA forms.
Maintenance of Statutory Registers & Records:
Keeping updated statutory registers such as Register of Members, Directors, and Share Transfers.

Representation

Strike-off / Closure of Company or LLP:
Legal support for voluntary strike-off and filing Form STK-2 or LLP Form 24 with the MCA.
Compounding & Rectification:
Handling non-compliance issues and facilitating compounding applications for delayed filings or penalties.

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About Us

At Dhee Compliance (OPC) Pvt Ltd, we are more than just accountants—we are your technology-driven, strategic partners in growth. Serving forward-thinking SMEs, chain stores, and startups, we deliver end-to-end financial solutions powered by cutting-edge cloud technology and industry expertise.

Address

No. 195, 1^st Floor, Above Coffee Day,

11^th Cross, Sampige Road,

Opp. Archies Gallery

Malleshwaram, Bangalore – 560003

Office: +91 88840 42345 / 080 2346 8534