Investor Readiness Diligence
Establish clean data rooms, audit cap tables, review secretarial records, and pass VC due diligence checks.
Pass Investor Audits Without Friction
Many early-stage funding term sheets collapse during legal and financial due diligence because of unorganized secretarial records, pending tax filings, missing IP assignment deeds, or unclear cap tables. Our legal and CA team runs a comprehensive mock due diligence to clean up your record before VCs inspect it.
We index your documents, update statutory registers, resolve compliance gaps, and launch a secure virtual data room ready for investor access.
3-Step Readiness Sprint
From mock audit to launching your investor data room.
Document Audit
Collect current incorporation papers, MCA filings, board minutes, tax logs, employment contracts, and IP deeds.
Gap Resolution
Fix missing board resolutions, update share registers, regularize pending tax returns, and execute IP assignments.
Data Room Launch
Deliver a secure, indexed Google Drive / Notion data room complete with due diligence readiness certificates.
What Readiness Audit Covers
Secretarial & MCA Records
Audit MOA/AOA amendments, board minutes, annual returns (MGT-7/AOC-4), and director DIN status.
Cap Table & Equity Verification
Verify share certificate issuances, valuation reports, PAS-3 filings, and ESOP pool allocations.
IP Assignment Deeds
Ensure all software code, trademarks, domain names, and designs are legally owned by the company entity.
Tax & Financial Compliance
Verify GST filings, Income Tax returns, TDS certificates, and Provident Fund (PF) deposits.
Key Material Contracts
Review vendor leases, customer agreements, non-competes, and supplier contracts for risk clauses.
Indexed Data Room Structure
Cleanly categorized virtual folder hierarchy formatted for institutional investor access.
Due Diligence Playbooks
Why funding deals fail in due diligence — and how to prevent it
Our legal partners walk through common red flags raised by VC legal teams during due diligence audits.
How to structure a VC-ready virtual data room
An indexing guide for organizing legal, financial, HR, and tech documents for investor review.
Fixing cap table errors before term sheets
Company Secretaries explain how to resolve share transfer issues and ESOP pool allocations.
The Investor Readiness & Data Room Kit
Due diligence checklist, data room folder template, cap table tracker, and secretarial audit sheet.
Ready to prepare for investor due diligence?
Audit your legal records, clean up cap tables, and set up a VC-ready data room with our diligence team.