Due Diligence of Company
Due diligence refers to the process of reviewing and documenting legal, financial, and compliance aspects of the company. The investor checks the regulatory and process compliance, specifically before an investment or funding.
Description
Documents Required for Due Diligence
The following documents are required for successful completion of the due diligence process in India-
Charter documents of the company
Notices, Attendance Sheets & Board Meeting Minutes
Notices, Attendance Sheets & General Meeting Minutes
Statutory Registers
Legal Agreements executed by the Company
RBI Related documents
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