Our 3 Step Simple Process

Engagement & Consultation

Information Collection & Audit

Submission of Due Diligence Report

Why Due Diligence Report

Helps a Company know that it has complied with legal formalities, especially related to Companies Act, 2013

Since OPCs, small companies, LLPs, private companies are not required to undergo Secretarial Audit, they do not realise that small non-compliances can result in large penalties

This kind of Audit will make the Management of the Company and the other stakeholders know the ‘Compliant’ quotient of the Company

No sudden surprises or Show-Cause Notices

These companies also have important investments and business . This Report helps in protecting the underlying assets of the Company.

What is covered under Annual Due Diligence Report

  • Status of compliances under Companies Act, 2013 or LLP Act 2008
  • Suggestions on improvement or method of maintenance.
  • Status of Compliances under IT Act 1961
  • Complete list of compliances that are pending for the year

What all you get

Standard Package

Price on Request

all inclusive fees

  • Annual Due Diligence Report for OPC, LLP and Private Limited Company
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Premium Package

Price on Request

all inclusive fees

  • Annual Due Diligence Report for Closely-held Public Unlisted Company.
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Steps of Conducting Search & Report and Report generation

  • 1

    Step 1

    ●  Basic Consultancy on type of Company

    ●  Collection of necessary information and documents

  • 2

    Step 2

    ●  Collating and Correlating data

  • 3

    Step 3

    ●  Iterations, If any

    ●  Preparation of Final report