Ask Experts
Fill out this form to make queries to our experts.
Due Diligence
Due diligence is a process of verification, investigation, or audit of a potential deal or investment opportunity to confirm all relevant facts and financial information and to verify anything else that was brought up during an M&A deal or investment process. Due diligence is completed before a deal closes to provide the buyer with an assurance of what they’re getting.
Documents Required During Company Due Diligence
Memorandum of Association
Articles of Association
Certificate of Incorporation
Shareholding Pattern
Financial Statements
Income Tax Returns
Bank Statements
Tax Registration Certificates
Tax Payment Receipts
Statutory Registers
Property Documents
Intellectual Property Registration or Application Documents
Utility Bills
Employee Records
Operational Records