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Documents Required for Due DiligenceCharter documents of the company.Notices, Attendance Sheets & Board Meeting Minutes.Notices, Attendance Sheets & General Meeting Minutes.Statutory Registers.Legal Agreements executed by the Company.RBI Related documents.
Across most industries, a comprehensive due diligence report should include the company's financial data, information about business operations and procurement, and a market analysis. It may also include data about employees and payroll, taxes, intellectual property and the board of directors.
When writing a due diligence report (what others may call an IT assessment report), keep four things in mind:Write for the target audience.Focus on the report objectives.Limit the report to information that has material impact to your company.Structure the information to be used as valuable reference material later.
When writing a due diligence report (what others may call an IT assessment report), keep four things in mind:Write for the target audience.Focus on the report objectives.Limit the report to information that has material impact to your company.Structure the information to be used as valuable reference material later.02-Dec-2002
The various information one should look for during due diligence:Information on the company's finances.Information on the employees of the company.Information on the company's assets.Information on partners, suppliers, and customers.Legal information about the company.14-Oct-2020