Startup Statutory Health Check with Arun Mehta

For pre-seed and seed founders raising, or about to, and anyone who has taken foreign money without filing for it.

What the session covers:

• Cap table against the statutory record: allotments, share certificates, PAS-3, the register of members
• FDI received and the FC-GPR position, including filings already late
• Valuation support for the round under section 56(2)(viib), where it is required
• ESOP pool: whether it is documented, approved and accounted for
• Open statutory gaps across ROC, TDS and GST that surface in diligence rather than before it

You leave with: a gap list, ranked by what a diligence team finds first, with the filing that closes each one.

Fee is exclusive of GST. Please send the cap table and recent filings at least a day before the call.