No. The scope depends on the purpose of the assignment, the nature of the entity, applicable requirements and the specific engagement.

Companies, investors, lenders, stakeholders and businesses involved in applicable investments, transactions, restructuring or other significant corporate activities may require due diligence support.

Yes. Professional review of applicable share transfer records, documentation and related corporate processes can be undertaken based on the engagement scope.

It involves reviewing and reconciling relevant share capital information and records as applicable to the specific assignment.

Yes. Hardik Jetani & Associates provides professional support for Legal & Management Due Diligence based on the specific requirements and agreed scope of the engagement.

Depending on the applicable requirements and scope, it may involve reviewing corporate records, statutory registers, filings, meetings, resolutions and other relevant compliance documentation.

Corporate due diligence is a structured review of relevant corporate, legal, regulatory and other information to understand the position of a business and identify matters requiring further consideration.

A Secretarial Audit is a structured examination of applicable corporate and secretarial records and compliance requirements to assess compliance with relevant laws and regulations within the scope of the audit.