Answer

Startup fundraising · Fundraising Documents

Company Housekeeping

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  1. Facts

    Stage: Foundation, before any raise.

  2. Provisions and law

    Your Savvy confirms the exact sections for your case.

  3. Analysis

    Documents: Certificate of Incorporation; MOA + AOA (Memorandum and Articles); PAN + TAN of company; DPIIT Recognition Certificate; Udyam Registration (if MSME); GST registration certificate; Board resolution authorising fundraise; Register of shareholders (SH-2); Register of directors (DIR-12); All shareholder agreements (existing); All previous funding contracts.

  4. Conclusion

    1. Certificate of Incorporation
    2. MOA + AOA (Memorandum and Articles)
    3. PAN + TAN of company
    4. DPIIT Recognition Certificate
    5. Udyam Registration (if MSME)
    6. GST registration certificate

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