Search Report & Due Diligence Audits
We carry out an in-depth study of the background and financial feasibility and corporate integrity of the prospective partners and provide the following services:
- Due diligence of the companies for entering into major strategic transactions like Take Over, Merger And Amalgamation
- Diligence under Companies Act
- Due Diligence For Joint Ventures And Investments
- Due Diligence For Forex And Overseas Transactions
- Due Diligence For Public Issue
- Legal And Compliance Due Diligence
- Labour Laws Due Diligence
- other laws applicable to particular entity.
- Report of Search & status of any company by referring the documents/forms filed with the Registrar of Companies which will be helpful to the financial institutions for the purpose of loan facility.