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Stage: Compliance, ongoing after raising.
Startup fundraising · Fundraising Documents
Post-Investment
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Documents: FCRA / FEMA filings (for foreign investors); FC-GPR (report FDI within 30 days); Form PAS-3 (return of allotment, 30 days); Form MGT-14 (special resolutions, 30 days); Updated Register of Members; Valuation report (Rule 11UA for CCPS); Board / shareholder meeting minutes; Investor reporting as per SHA terms.
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- FCRA / FEMA filings (for foreign investors)
- FC-GPR (report FDI within 30 days)
- Form PAS-3 (return of allotment, 30 days)
- Form MGT-14 (special resolutions, 30 days)
- Updated Register of Members
- Valuation report (Rule 11UA for CCPS)
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