Streamlined DUE DILIGENCE SUPPORT · Startup & Investment
Streamlined DUE DILIGENCE SUPPORT · Startup & Investment
- 💬 TAGLINE
Custom packages available starting from
₹1,999/-
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Here's How It Works
Consultation Requirement
Our team reaches out to understand your precise requirements.
Drafting Review
We prepare all necessary paperwork specific to your legal needs.
Filing
Filing and rigorous follow-up with the respective authorities.
What Our Clients Say
“Lawxygen provides top-tier support. Registration timelines were strictly followed with full transparency.”
Rahul Verma
Director, TechNexus
Here's What You'll Need
💬 TAGLINE
- Document Name
- Notes / Format
- Document Name
- Notes / Format
- All Corporate Documents
- Incorporation certificate, MoA/AoA, all board resolutions, shareholder resolutions, share certificates, and the register of members · PDF
- All Prior Investment Documents
- All prior SHA, subscription agreements, convertible note agreements, FEMA filings (FC-GPR copies), and cap table · PDF
- All IP Documents
- Trademark registrations, patent grants, copyright registrations, domain name registrations, and any IP assignment agreements
- All Employment Agreements and ESOP Documents
- Employment agreements for all key employees, ESOP plan document, ESOP grant letters, and exercise records
Why Should I Use Lawxygen for Registering a Private Company Online in India?
Expert Lawyers
Services by certified professionals
Affordable
Pricing that respects founders
Fast Tracking
Efficient application clearance
Ready to start your business with limited liability? Lawxygen makes it simple and affordable.
Did you know?
Formal registrations protect your personal assets and increase brand perception exponentially.
Our automated compliance dashboards keep you updated proactively so you never miss a deadline.
Overview - due diligence support startup investment Registration
What is it?
Due Diligence (DD) Support is the legal process of preparing a company for investor scrutiny - assembling the legal data room, identifying and resolving legal issues before investors discover them, and managing the investor's due diligence questionnaire. Lawxygen provides DD support from both sides: preparing founders for DD and assisting investors in conducting DD on target companies.
What investors examine in legal DD
Corporate documents: Incorporation, MoA/AoA, board resolutions, share certificates. Cap table: All shareholders, ESOPs, convertible instruments, and their legal validity. IP ownership: Is all critical IP owned by the company, not founders or third parties? Employment: Compliant employment agreements with IP assignment and confidentiality. Regulatory compliance: DPIIT, RBI, ROC, tax filings. Material contracts: Customer contracts, vendor agreements, NDAs. Litigation: Any pending or threatened legal proceedings.
Red flags that kill deals
IP not assigned from founders to company (the most common serious DD finding). ESOPs granted without proper board/shareholder approval. Prior share allotments without Companies Act compliance. FEMA violations from previous foreign investments. Missing or defective RBI filings. Pending litigation not disclosed in the data room. Employment agreements without IP assignment or confidentiality.
Data room preparation
A well-organised, complete legal data room demonstrates management quality and accelerates DD. Lawxygen prepares the data room structure, populates it with all required documents, and prepares a legal status summary - so investors and their lawyers can complete DD efficiently.
Benefits - Benefits of Company Registration Online Using Lawxygen
Who Usually Requires This?
The DUE DILIGENCE SUPPORT · Startup & Investment solution matches perfectly with these profiles:
- Profile
- Why It Applies
- Profile
- Why It Applies
- Startups preparing for their first institutional funding round
- First-time founders are often blindsided by the depth of legal DD - which can surface issues that delay or kill deals. Proactive DD preparation identifies and resolves issues before the investor's lawyer finds them.
- Companies that have received a term sheet and are entering the DD phase
- Once a term sheet is signed, the investor's legal team begins DD immediately. A company that enters DD with a complete, well-organised data room completes DD faster - closing the round before market conditions change.
- Companies that have failed DD previously and need to resolve the issues found
- Companies that have had funding rounds collapse or be delayed due to DD findings need systematic remediation - we identify all outstanding issues and implement fixes to make the company investment-grade.
- Investors doing DD on a target company
- Investors (VCs, angels, PE) conducting DD on a target company need structured legal analysis - evaluating the target's legal health, identifying risks, and advising on deal structure to mitigate those risks.
- Founders preparing for a strategic acquisition or secondary transaction
- M&A transactions involve intensive DD by the acquirer. Pre-acquisition legal clean-up - resolving title defects, compliance gaps, and contractual issues - maximises exit valuation and minimises purchase price adjustments.
- ✅ WHY DO YOU NEED THIS
- Key Benefit
- Explanation
- Key Benefit
- Explanation
- Pre-DD Preparation Is Exponentially Cheaper Than Deal Collapse
- Resolving a DD finding after the deal is in progress - with investors watching - is expensive, time-consuming, and may result in deal renegotiation or termination. Pre-emptive legal clean-up before beginning the fundraise avoids all of this.
- Clean Data Room Signals Management Quality
- A well-organised, comprehensive data room signals that the management team is professionally run, legally compliant, and investor-ready. Disorganised or incomplete data rooms signal the opposite - raising investor concerns about company management.
- IP Ownership Issues Are the Most Common Deal-Killer
- The most frequent serious DD finding is IP not properly assigned from founders to the company - code, brand, inventions. We audit IP ownership and execute the required IP assignment agreements before DD begins.
- FEMA and ROC Compliance Gaps Must Be Remediated Before DD
- Previous FEMA violations (undisclosed foreign investments, improper FC-GPR filings) and ROC compliance gaps are material findings. Compounding FEMA violations before DD begins is cheaper and faster than dealing with them after they are discovered.
- PROCESS
- Step Name
- What Happens
- Timeline
- Step 1
- Legal Health Check
- We conduct a comprehensive legal health check - covering cap table, IP ownership, employment documentation, FEMA filings, ROC compliance, material contracts, and litigation - and deliver a written findings report with remediation priorities.
- Days 1–5
- Step 2
- Issue Remediation
- We systematically remediate all identified legal issues - IP assignment, ESOP plan correction, FEMA compounding, ROC filings, employment agreement updates - before the investor's DD process begins.
- Days 5–21
- Step 3
- Data Room Preparation
- We prepare the complete legal data room - organising all documents in the standard investor-expected structure, with a legal status summary and a responses-to-standard-DD-questions document.
- Days 14–28
- Step 4
- DD Management
- We manage the investor's DD process - responding to DD questionnaires, coordinating document requests, managing queries from the investor's legal counsel, and tracking outstanding items.
- Ongoing
How It Works
Execution is straightforward. Hand over the details and relax.
Consultation Request
Drop your inquiry.
Data Preparation
Our agents format the forms via robust checks.
Execution
Final approvals fetched from the regulating authorities.
Expected Additional Levies
- Filing Fees to Government
- E-Stamp Duties according to state norms
- Processing Levies based on capital limits
Core Advantages to Remember
Avoid Penalties
Better Market Position
Standardized Documentation