Driver Verification & Searches
Request a Quote I. SEARCH REPORTS OF COMPANIES Generally all documents filed with or registered by ROC, are available for inspection on payment of prescribed fees online. However there can be a exception like profit & Loss Account of a private Limited Company is not available for inspection on payment of prescribed fees; old documents destroyed by ROC (Section 610). The Law recognizes electronic Documents. It is mandatory for the Companies registered in India to submit the Documents in the prescribed electronic mode, using Digital Signatures. We carry out online inspection and where require arrange for visit to local registrar of companies and submit report as well as copies of documents, where required and submit the official company verification /search report along with certified copies of documents . II. LEGAL DUE DILIGENCE A legal due diligence consists of a scrutiny of all, or specific parts, of the legal affairs of the target company with a view of uncovering any legal risks and provide the buyer with an extensive insight into the company s legal matters. Additionally, a legal due diligence often improves the buyer s bargaining position and ensures that necessary precautions in relation to the transaction be taken. SCOPE OF LEAGEL DUE DILIGENCE The objectives of a legal due diligence exercise may vary from case to case. Some of the basic objectives may, however, be summarized as follows: Gathering of information from the target company, Uncovering of the target company s strong and weak sides, relevant risks and advantages in connection with the transaction, Minimizing the risk of unexpected situations. Improvement of the seller s bargaining position Identification of areas where representations and warranties from the seller Should be obtained in the acquisition agreement. The findings made during a legal due diligence process will be summarized in a due diligence report, offering a complete picture of the target company s legal situation. In addition to conveying a general overview, the report will clearly flag those areas, which require particular attention thereby making it easier to evaluate the impact of the legal findings on the acquisition as a whole. Further, the report will often pinpoint those areas where specific representations and warranties are needed, including a suggested wording hereof.