Our 3 Step Simple Process

Step 1

Engagement & Consultation

Step 2

Information Collection & Documentation

Step 3

Filling & Filing of Required Form(s) and applications

Pre-requisites

The sole member of the OPC should be an Indian citizen, whether resident in India or otherwise.

It is mandatory to enter the details of previous residence address in case duration of stay of a member is less than a year at present address.

The sole member should ensure that he is not a member of more than one OPC.

Documents required:

  • Altered Memorandum of association
  • Altered Articles of association
  • Copy of the duly attested latest financial statement
  • Copy of board resolution authorising giving of notice
  • Certified true copy of General Meeting Minutes
  • List of Creditors and List of Members
  • Copy of NOC from every Creditor and Member
  • Consent of the nominee in Form No. INC-3 along with all enclosures
  • Copy of PAN card of the nominee and member
  • Proof of identity of the nominee and member
  • Residential proof of the nominee and member

Standard Package

25,000

all inclusive fees

  • Conversion of Private Limited Company to an OPC
  • Drafting of new Moa and AoA
  • Incorporation Certificate (Digital)
  • *Filing fees not included
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Premium Package

40,000

all inclusive fees

  • Conversion of Private Limited Company to an OPC
  • Drafting of new Moa and AoA
  • Incorporation Certificate (Digital)
  • Fresh PAN
  • Fresh TAN/TDS
  • Fresh GST
  • 1 yr Annual compliance Package (Standard)
  • *Filing fees not included
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Steps for Conversion of Company to OPC

  • 1

    Step 1

    • Basic Consultancy on Conversion process

    • Collection of necessary information and documents

  • 2

    Step 2

    • Notice for Board Meeting as per Companies Act, 2013 read with SS-1

    • Hold meeting of the Board of Directors of the Company and pass necessary resolutions

    • Obtain No objection in writing from members

    • Obtain No objection in writing from Creditors, if any

  • 3

    Step 3

    • Draft Notice with explanatory Statement for General Meeting and duly send to all Directors, Members, Auditors of Company, Secretarial Auditor, if any, Debenture Trustees. if any, and to others who are entitled to receive the notice of the General Meeting

    • Hold meeting of the shareholders and pass Special Resolution for such conversion

    • Uploading of  E-Form 14

  • 4

    Step 4

    • Prepare all documents required to be attached to Eform INC-6

    • File E-form INC-6

    • Confirmation Email from ROC

    • Fresh Certificate of Incorporation

    • Updation of Company Master Data