Our due diligence reports support M&A, fundraising, and IPO transactions. Coverage includes corporate records, statutory compliance, contractual arrangements, intellectual property, litigation history and FEMA/RBI positions for listed companies, unlisted companies and LLPs.
Practice Area
Due Diligence Audits
Transaction-grade legal and secretarial due diligence.
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Other practice areas
01
Drafting & Vetting
Agreements, charter documents, resolutions and notices.
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Incorporation Services
Private limited, LLP, OPC, Section 8 and foreign subsidiary set-up.
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XBRL Filing & Annual Returns
Cost audit, financials, and AOC-4 (XBRL) preparation.
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Secretarial Audit
Independent assurance under Section 204 of the Companies Act, 2013.
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ROC & MCA Compliances
Annual filings, event-based filings, statutory registers and corporate housekeeping.
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IBC & NCLT Matters
Representation before the National Company Law Tribunal.
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