Due Diligence & Compliance Library
Explore our comprehensive guides covering all 200+ parameters institutional investors inspect before wiring funds.
Cap Table Compliance
Within 2 months of incorporation
Form SH-1: Why Missing Share Certificates Kill VC Deals
Without stamped and formally issued share certificates, your cap table is legally void during institutional due diligence.
Legal & Intellectual Property
Day 1 of engaging founders/contractors
IP Assignment Agreements: Protecting Company Assets
If code or brand assets were built before formal IP assignment to the corporate entity, investors will treat it as a critical red flag.
Financial Audits
Annual statutory audit
CARO Reports & Internal Financial Controls Explained
Understanding how auditors evaluate your internal controls and why CARO statements make or break seed-stage valuation.
Tax & Government Compliance
Immediately post-incorporation
DPIIT Recognition: Securing Your Angel Tax Exemption
How to leverage Section 56 exemptions to prevent premium share allotments from being taxed as unexpected corporate income.