About due diligence report for banks

This query is : Resolved 

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 ?

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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