Easy Office

About due diligence report for banks

This query is : Resolved 
Profile Image

Profile Image

(Querist)
03 February 2016 Which documents have to be checked of the company if we want to know the dues of the company while making the Due Diligence Report for Banks ?
Profile Image

CS Divesh Goyal

Profile Image

CS Divesh Goyal (Expert)
08 February 2016 Then check the following measure documents:

1. All the Minutes along with relevant documents
2. All the Filed form
3. All the STatutory Registers

Provisions and compliance applciable on the Company as per Act.

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

CAclubindia's WhatsApp Groups Link


Similar Resolved Queries


loading


Unanswered Queries


Easy Office

Trending Online Classes

view all classess
CCI Pro


Answer Query



Quick Links