Is there any change of management/control since incorporation Is there any intellectual property right Is there any Punishment or Noncompliance with RBI Whether all current assets can be liquidated before acquisition Whether all fixed assets can be liquidated Whether all shareholder is willing to sell their shares Whether Company has Invested in Its Group or Subsidiary Company Whether Directors of Company Has Defaulted for re-payment of Loan Whether has any Bank Loan Whether IT compliance is up to 31/March/2017 Whether RBI compliance is up to 31/March/2017 Whether ROC compliance is up to 31/March/2017 Whether the Company is having any immovable property