Due Diligence

Click on respective links

-----KYC------

VERIFY GST

SEARCH GST BY PAN

VERIFY AADHAR

CERSAI

PAN VERIFICATION

VERIFY DRIVING LICENSE

SEARCH AND VERIFY VOTER ID

VERIFY UP RERA

UDYOG ADHAR 


-----Income Tax-----

PAN VERIFICATION

VERIFY ITR

INCOME TAX CALCULATOR

------CHARTERED ACCOUNTANT DETAIL------

VERIFY MEMBERSHIP NO OF CA

VERIFY CA FIRM

VERIFY UDIN

----------RoC----------

COMPANY MASTER DATA

COMPANY INDEX OF CHARGES

STATUS DIN DPIN PAN OF DIRECTORS

LINKAGE  DIN DPIN PAN OF DIRECTORS


---------Vehicle---------

VERIFY VEHICLE REGISTRATION RC

VERIFY DRIVING LICENSE

----------Property---------

CERSAI

VERIFY UP RERA

BHU LEKH UP

BHU NAKSHA UP(Map as per record)

Verify Registry Papers of property UP


---------Special---------

MSME "UDYAM"  REGISTRATION

 

UDYAMI MITRA

VIDYALAKSHMI PORTAL

ENSURE PORTAL (NABARD SUBSIDY)

Loan in 59 minutes scheme

BHU LEKH UP

COURT CASES UP

COURT CASES INDIA

Suit filed cases / willful Defaulters CIBIL

CRILIC

NCGT CLAIM FOR ECLGS

CENTRAL FRAUD REGISTRY (CFR)

GET INSTANT PAN IN TEN MINUTES

GET SAVING BANK OPENED WITH VIDEO KYC


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