Verify legal and notice particulars

CTR-003 · Contract Formation

Check registered name, CIN/LLPIN/registration, GSTIN, registered address and notice email for both parties.

High

Due 22 Aug 2026, 11:37 AM

Contractual Requirement and Action Plan

Agreement / Client

BIZ-2026-00004
DSB law group

Clause / Schedule

Notices / Parties

Owner

Yash Agarwal / Himani Dhingra
finwellrowth@gmail.com
Joint

Due Date

22 Aug 2026, 11:37 AM

Communication

Not Sent

Evidence

Not uploaded

Internal Action Points

Cross-check MCA/GST or client documents; save verified details.

Evidence Required

Incorporation/registration document, GST certificate and notice-contact confirmation.

Prepared Client Communication

Not Sent

Upload Compliance Evidence

Update Control Record

Why This Is a Risk

Overdue by 158 hour(s)Risk classification considers contractual severity, current status and time remaining. Red items require immediate action and evidence-based closure.

Created

22 Aug 2026, 11:37 AM

Completed

—

Recurrence

None

Cycle

once

Complete Activity Trail

No activity recorded.

Contractual Obligation Control

High Risk · Overdue by 158 hour(s)