DUE DILIGENCE

1. What is Due Diligence?

Generally, Due diligence refers to an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations. In business sense it refers to complying with all the relevant rules, regulations, provisions of the law applying to the business to avoid any type of penalty or imprisonment. If your company is listed or intending to list then it will have to obtain a due diligence certificate from a Practicing Company Secretary and Merchant Banker
Activities Requiring due Diligence
1. IPO, FPO, ESOP & ESPS, Prefential Allotment, Right Issue.
2. Issue of Debentures, Bonds, warrants
3. Takeover and Acquisitions
4. Issue of IDR & GDR
5. Setting up units in India & Abroad
6. Setting up Joint Ventures.

2.Requirements for Due Diligence?

For Due Diligence company has to observe all rules, regulations, provisions applying on it and submit requisite forms, documents to SEBI in a timely manner. Here, at Baxicorporate we will perform all these compliances for you

3. Documents Required?

Requirement of Document varies accordingly.

4. Time Required for Due Diligence?

Baxicorporate will get all the compliances done on timely manner to protect your company from any consequences.

5. Pricing ?

For Pricing and other details Click  

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Why Us...?
15+ YEARS OF EXPERIENCE
We are rendering services in the field of Company and Corporate laws and regulatory compliances for more than 15 years.
LARGE TEAM OF PROFESSIONALS
We are a strong team of Professionals comprising of 5 Company Secretaries, LLB, MBA and Chartered Accountant.
SERVING IN INDIA & ABROAD
We have presence in all over India and Abroad directly or through our network firms.
100% ACCURACY GUARANTEE
From our past records, we assure you 100% accuracy in services we provide. If we make an error, we fix it.
MCA CERTIFIED FILING CENTER
We are MCA’s certified filing center for filing various E-forms and other documents to ROC, CLB, RD and other authorities of Government.
CBEC CERTIFIED FILING CENTER
We are also certified by Central Board of Excise and customs for filing various forms, returns, documents to CBEC.
ALL SERVICES UNDER ONE ROOF
From Incorporation to routine, secretarial, Finance, tax and regulatory services for businesses and individuals.
COST EFFECTIVE SOLUTIONS
With us, you can be confident that needs will be met and agreed-upon services will be provided at a fair price.