When due diligence is useful
Due diligence can support investments, acquisitions, restructuring, lending, internal clean-up, promoter changes, professional handovers and pre-transaction risk assessment.
Review areas
Corporate master data, incorporation records, annual filings, event-based filings, board and shareholder approvals, share capital, charges, related-party records, beneficial ownership and other relevant corporate documents.
Output
The review may be summarised into an issue list or report identifying available records, apparent gaps, pending filings, inconsistencies and matters requiring clarification or corrective action.
Professional coordination
Where a matter requires inputs from advocates, chartered accountants, valuers or other professionals, the secretarial review can be coordinated with those workstreams without replacing their statutory roles.
Frequently asked questions
Professional assistance in Lucknow
MLR & COMPANY provides Company Secretary professional support from Gomti Nagar, Lucknow. An initial discussion can be used to identify the facts, documents and professional scope relevant to the assignment.