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
Corporate Case investigations

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

All Services are Being Provided with Legal Agreement only