Audit and Due Diligence

We bring in a better compliance regime and processes to mitigate potential on-compliance risks including penalty and prosecution.

Including Bank duediligence, we do take care of investment pre and post due diligence to assure the safety of the invest or funds.

We have been assisting corporates in ensuring pre and post - investment compliance activities for smooth infusion of funds and management of companies.

  • Secretarial Audit under CA 2013
  • Secretarial Compliance Report
  • Reconciliation of Share capital Audit
  • Bank Due Diligence Report
  • Corporate Secretarial Due Diligence Report
  • Investment Compliance Report
  • Investment Safety Audit
  • Environment Compliance Audit
  • Labour Law compliance Audit
  • Industrial Law Compliance Audit
 
     
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