Corporate Case investigations
Gujarat’s Most Trusted Digital Investigation Group
- Since 2010
- 23 certificate & Award
- 10+ year’s working Experience
- 150 + Case Study In Gujarat (Currently, we are not providing any services other then Gujarat.)
- Gujarat’s most trusted private Investigation agency. 100% confidentiality guaranteed, feel free to submit your details. We do not share your personal information with third party, 100% privacy guaranteed!
- We provide various Service Including Sec. 45 to Sec.51 under Chapter-II of the Indian Evidence Act provide relevancy of opinion of third persons, which is commonly called in our day to day practice as experts opinion.(Only Digital/Technical Related) And Other Service with Legal Agreement only)
- •All Services are being provided with legal Agreement only.
- Note : our team not provide any illegal-service & Any illegal-digital techniques
Company Profile Investigation
- Change of directors
- Filing of financials
- Registration of new loans
- Registration of Debentures
- Change of Company to LLP
- Satisfaction of loans
- Change of Address
- Application form for change of name
- Application for Conversion of Public Company into Private Company
- Notice of the court or the company law board order
- Conversion of public company into private company or private company into public company
- Allotment of equity (ESOP, Fund raising, etc)
- Return in respect of buy back of securities
- Letter of Offer
- Notice of consolidation, division, etc. or increase in share capital or increase in number of members
- Registration of Charge (New Secured Borrowings)
- Return of deposits
- Declaration of Solvency
- Changes in shareholding position of promoters and top ten shareholder
Employment Fraud Investigation (Our digital opinion)
- Business/employee fraud
- Corporate internal investigations
- Physical Observation
- Technical Observation
- Review financial history when relevant to a candidate’s role.
- Get an objective view of the particular duties and competencies required.
- Verify the small print of previous employment to assist protect your organization.
- Resume fraud includes misleading statements, falsification, and exaggeration of accomplishments.
- Understand length of employment and reasons for ending the utilization.
Fraud Company case Verification (Limited to Gujarat)
- Company partner Name Finding
- Company Registration Verification
- Company History Verification
- Comply Address Verification (Digital & Non Digital)
- Company Web & Email Verification
- Original Company Owner Finding
- Company Owner Other Company finding
- Company Partner Other Company Finding
100% Confidentiality Guaranteed, Feel Free To Submit Your Details.
We Do Not Share Your Personal Information With Third Party, 100% Privacy Guaranteed!
Call : +91 9909190399
Warning : Don’t call For Any illegal activity Like hacking