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About due diligence report for banks

This query is : Resolved 
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(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 ?
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CS Divesh Goyal

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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.
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