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BUSINESS INFORMATION REPORTS

  

 

  

Report Contents

  

Business

Information

Report FULL

Business

Information

Report (Brief)

Corporate

Search Report

Income

Estimation

Physical

Verification

Corporate Entities

Corporate Entities

Corporate Entities

Non Corporate Entities

Non Corporate Entities

Company Info

Company Registration Info

Tax Registration Info

 

Directors Info

 

Directors tax Info

 

Capital & Shareholding Info

 

Mortgages & Charges Info

 

 

 

Bankers Info/ Loan Info

 

Customer Info

 

Suppliers Info

 

Physical Verification

 

 

Snaps of Business Premises

 

 

Income Estimation

 

 

 

 

Net Worth Info

 

 

 

 

 

Report Charges 

US$100

US$55

US$50

US$95

US$55

Turn Around Time     (Working  days)

 7-10

5-7

4-6

7-10

5-7

Sample  Sample  Sample  Sample  Sample 

 

 

 

CORPORATE INFORMATION REPORTS

 

 

 Report Contents

 

 

Complete Corporate Search Report

Company Registry Report

 

Management  Information Report

Directors /Management History Report

Capital Structure History Report

 

Limited Liability Companies

 

Limited Liability Companies

 

Limited Liability Companies

 

 (from the information to date)

 

(from the information to date)

Company Info

Company Registration Info

Chief Executive Info

Directors Info

Shareholders Info

 

 

 

Capital Structure Info

 

 

 

Auditors Info

 

 

 

 

Company Secretary Info

 

 

 

 

Legal Advisors Info

 

 

 

 

Charge/ Lien on assets

 

 

 

 

 

 

 

 

 

 

Report Charges 

US$50

US$35

US$25

US$35

US$35

Turn Around Time     (Working days)

4-6

4-6

4-6

4-6

4-6

 Sample Report

Sample 

 Sample 

Sample 

 Sample 

Sample 

 

 

COPIES OF DOCUMENTS OF CPMPANIES

(Attested by the Securities & Exchange Commission of Pakistan)

 

Documents Description

Turn Around Time

Rate/ document

Rate /Page

Sample Reports

Certificate of Incorporation

4-6

US$20

 

Sample 

Memorandum of Association (min 6 pages)

4-6

 

US$2

Sample 

Articles of Association (min 6 pages)

4-6

 

US$2

Sample 

Annual Return of Company shareholding

4-6

US$25

 

Sample 

Particulars of Officers

4-6

US$10

 

Sample 

Allotment of Shares

4-6

US$15

 

Sample 

 

 

 

FINANCIAL  STATEMENTS  REPORTS

  

  

     

Report Contents

 Financial Statements

(unaudited)

 

Financial Statements Audited

 

Financial Statements with Highlights

 Financial statements with 

Analysis

 

Where audit is not mandatory

(one Year)

Where audit is mandatory

(one Year)

Corporate Entities

(3 years comparison)

Corporate & Non Corporate Entities

 

Directors Report

 

 

Corporate Governance Report
(in case of listed companies)

 

 

Auditors Report

 

 

 Profit & Loss

 √

 √

 Balance Sheet

 √

 √

 Cash Flow Statement

 √

 √

 Statement of Change in  Equity

 √

 √

 Notes of Accounts

 

 

 Profitability  Analysis

 

 

 

 Net worth Analysis

 

 

 

 Investment Analysis

 

 

 

 √

 Liquidity Analysis

 

 

 

 √

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Report Charges 

US$ 35

US$ 50

US$ 60

US$ 75

Turn Around Time     (Working days)

 

 

 

 

 

 

 

 

Sample Report

Sample  Sample  Sample  Sample 
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