HomeDue Diligence of Company - Legal Popcorn

IDEA FOR START-UPsDue Diligence of Company

Due diligence is generally conducted by investors to check for regulatory and process compliance by the company on a regular basis. Due diligence of a company is generally performed before any private equity investment, business sale, bank loan funding, etc.

In this process, the legal, financial and the compliance aspects of the company are usually reviewed and documented. It is basically the process of examining all the material facts of a deal or a contract before a legal contract is signed by both the parties. It is not just limited to buyers, even sellers can perform a due diligence on the buyer. Due diligence consist of factual, background, legal and accounting checks. This done to ensure that there are no surprises after a deal is done.
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Highlights

Low set-up cost
There is absolutely no other payment. We will send you an invoice that is all-inclusive, with no hidden charges.
Compliances
The main advantage is that in an LLP, there are fewer formalities after the business has been incorporated.
Tax Advantages
The term 'tax benefit' generally refers to any tax law that provides you with an opportunity to reduce your tax bill when you satisfy certain eligibility requirements.
Attract Top Talent
You may not be able to match their current salary, but an offer of shares in your company will be enough to attract the best talent.
New Shareholders
Issuing shares to new shareholders is a complicated procedure, necessitating a valuation report from a chartered accountant.
Existing Promoters
If you are increasing the authorised capital and issuing new shares to existing promoters, a board meeting needs to be called and Form PAS-3 needs to be filed with the Registrar of Companies (RoC).
OUR PROCESS

From your Procedure

STEP 1

Upload the Required Documents & Information to our web portal

STEP 2

Choose Package and Pay online with different payments modes available

STEP 3

On placing an order, your application will be assigned to one of our dedicated professionals.

STEP 4

Our professional team will prepare computation for Due Diligence of Company.

STEP 5

Prepare MOA, AOA and other necessary incorporation documents.

STEP 6

File incorporation documents & obtain Certificate of Incorporation, PAN &TAN.
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BEFORE SCALABLE

Documents
Required

Minimum Required Documents
Aadhaar Card
Address Proof
Electricity/ Water bill, Rent agreement, NOC
PAN CARD
ADVISOR CONSULTATION

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