Startup fundraising · Fundraising Documents

Company Housekeeping

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Stage: Foundation, before any raise.

Provisions

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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.

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  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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