Legal Due Diligence

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Delivering incisive legal due diligence for the benefit of companies

A Due Diligence is essential when companies aim to enter into transactions like Mergers and Acquisitions, Takeovers or Amalgamations. Especially when there is cross border Merger and Amalgamation or when there is cross cultural alliance, Due Diligence is very important before making any decision. Also when the company wants to come out with the IPO or issues the Foreign Currency Convertible Bonds (FCCBs), Global Depository Receipts (GDRs), Due Diligence is the prime focus for ascertaining compliance of various laws and regulations including Commercial Agreements.

Due Diligence entails the specific scrutiny of the legal affairs of the target company with a view to uncovering any legal risks and providing the buyer company with extensive insights into the company's legal affairs. Legal Due Diligence often improves the buyers bargaining position and enables him to take necessary precautions in relation to the transaction.

Amrita Mishra & Cos. have been undertaking Legal and Secretarial Due Diligence of companies internally and when required get it vetted by Senior Solicitors to whom we are associated with. We undertake audit and conduct legal and secretarial due diligence of running units in India and overseas.

  • Data Room Creation for Due Diligence Audit - physical and virtual
  • Due Diligence Audit - Legal and Secretarial compliances
  • Handling documentation - pre and post funding/ merger/ acquisition / investment etc
  • Private Funding / VC Funding - Advisory and Assistance including drafting

the sale, or supply or distribution of goods or on account of services renderned, or both, by the company during a financial year. [ Section2(91) ]

We provide services of conducting audit and certifying the Secretarial Audit Report as required under Section 204 of the Act. Our Team is equipped with the knowledge and research required for such audit. We are engaged for Secretarial Audit by IT service provider Company, Oil Trading Company and Micro Finance Support Service Company along with listed Company.


Company ROC Compliance

We have expertise in offering Annual ROC Compliance to our clients as per their requirements.

LLP Registration

LLP Registration - Limited Liability Partnership RegistrationLLP : Register Your LLP Company Online In India