https://www.taxtmi.com/article/detailed?id=12020 Startups must conduct comprehensive due diligence before investment or registration, covering tax filings (TDS, ITR, GST, social contributions), accounting verification (financial statements versus transactional data, assets and liabilities, cash flows), operational review (customers, production, workforce, equipment), legal and compliance checks (MOA/AOA, funding documents, material contracts, leases, property agreements, litigation, board minutes, statutory registers), and HR matters (payroll, ESOPs, employment records) in order to identify and manage regulatory and legal risks under the Companies Act, 2013 framework. en-us Sat, 04 Nov 2023 21:52:49 +0530 Sat, 04 Nov 2023 21:52:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=12020 Startups must conduct comprehensive due diligence before investment or registration, covering tax filings (TDS, ITR, GST, social contributions), accounting verification (financial statements versus transactional data, assets and liabilities, cash flows), operational review (customers, production, workforce, equipment), legal and compliance checks (MOA/AOA, funding documents, material contracts, leases, property agreements, litigation, board minutes, statutory registers), and HR matters (payroll, ESOPs, employment records) in order to identify and manage regulatory and legal risks under the Companies Act, 2013 framework. Articles Corporate Laws / IBC / SEBI Sat, 04 Nov 2023 21:52:49 +0530 https://www.taxtmi.com/article/detailed?id=12020