Malpani Ventures - Due Diligence Checklist.xlsx

	A	B	C	D	E	F	G	H
1	Malpani Ventures
2	Due Diligence Checklist
3	S.No	Event	Due date	Extension	Date of completion	Ownership	Status	Remarks

4	1	Pitch deck shared
5	2	First call to understand business
6	3	Follow up call(s)
7	4	Financial model shared
8	5	Cap table shared
9	6	Reference calls
10		Customers
11		Industry experts
12		Advisors
13		Other Investors
14	7	Face to face meeting with team
15	8	Site visit
16	9	Term Sheet
17	10	Legal, Financial due diligence
18		Incorporation Documents
19		Previous SHA
20		Documents - Debt
21		Licenses/Patents
22		Co-founder agreement
23		ESOP agreement
24	11	Final meeting
25	12	Funds Infusion
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