Legaljini

Company Law Due Diligence

Objectives like take over company, merger, amalgamation, demerger, winding-up etc. requires an in-depth study of all past records, transactions, documents, registers to understand few important matters including:



1)Proper ownership records

2)Proper Board of Directors records

3)Creation of Charge are properly reflecting in Registry

4)Annual Filings are done properly

5)Meetings of Board are called properly and minutes are maintained properly

6)Meeting of Shareholders called properly and minutes are maintained properly

7)Statutory Registers are proper

8)Company law compliances for loans, investments, audit, directors, shareholders are properly complied

Legaljini team of experienced Company Secretaries can do a detailed scrutiny of company records ans well as documents filed with Company Registry and provide a report which can help to take decision.

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