Category: Integrity Due Diligence
Basic Details to Initiate IDD Case
- Created
- 2 months ago by Gaurang sanghal
- Updated
- 1 month ago by Karan bhatty
Information Required
1. Company Name
2. 1st Director's Name
3. 1st Director's Pancard Number or DIN Number
4. 2nd Director's Name
5. 2nd Director's Pancard Number or DIN Number
6. Cin Number
7. Company's Pan or GST
Documents required
1. Pancard
2. GST Certificate