ABC PVT LTD

A holds 40% B holds 30% C holds 30%

Now A wants to acquire 30% from B and 29.99% from C

Due Diligence
1) If B ceases to be the director from the company then DIR-12 needs to submitted in the ROC
2) Valuation Report by the certified Valuer or CA to determine the present share value ( this can
be done by us too )
3) B and C Capital Gain calculation ( Fair Value Section 56)
4) Drafting of Share-Purchase Agreement
5) In the Annual Report All the above changes mentioned have to reported

Documents Required

1) Last the 3 years audited Balance sheet

2) If there was a change in the share-holding, at what price it was done, balance sheet of that
period
3) Previous share purchase Agreement
4) Property purchase documents