Due Diligence / Compliance Services

  • Due diligence of listed and unlisted companies;
  • Due diligence Report as per RBI Circular;
  • Compliance with Companies Act, 2013 and Rules and Regulations framed there under.
  • Compliance auditing, preparation of compliance reports & preparation of exception reports. This included scrutiny of secretarial & financial records and reporting on compliances for all corporate events/actions.
  • Compliance with FEMA and RBI Act, and Rules and Regulations framed there under for the purpose of investment.
  • Compliance with Listing Agreement requirements.
  • Compliance with NSDL and CDSL requirements.
  • Compliance related to Intellectual Property Rights.
  • Other Compliances related to BSE and NSE.
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