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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.