Templates that don't
waste your weekend.
Board resolutions, shareholders' agreements, ESOP scheme documents, AIF PPM checklists — drafted for the Companies Act 2013, the SEBI AIF Regulations, and the Indian VC clause set. Reviewed by Indian practitioners (ICSI-qualified Company Secretaries, IBBI-registered valuers, SEBI AIF specialists). Honest scaffolds, not magic documents — you still need your CS or counsel to file the form.
Section 117–179 resolutions for routine and special matters. SS-1 compliant. Drafted to survive an MCA inspection.
Board resolution for appointment of director
SS-1 compliant board resolution to appoint an additional or executive director, with DIR-2 consent reference and a DIR-12 filing trigger.
Board resolution for share allotment
Section 62 compliant board resolution to allot equity or preference shares on a private placement basis, with PAS-3 filing trigger and Register of Members update.
Board resolution for bank account opening
Standard board resolution to open a current account with a scheduled commercial bank, with authorised signatory and mandate clauses. The most-requested SMB template.
Board resolution for power of attorney
Section 179 board resolution authorising the execution of a power of attorney in favour of a named individual, with scope, duration, and revocation clauses.
Board resolution for related-party transactions
Section 188 + Rule 15 board resolution approving a related-party transaction with the arm's-length declaration, audit committee reference, and AOC-2 disclosure trigger.
Scheme docs, grant letters, exercise notices, Rule 11UA frameworks. Companies Act 2013 + IndAS 102 aware.
ESOP scheme document (Rule 12)
Full Rule 12 ESOP scheme document for Indian unlisted companies — pool authorisation, eligibility, vesting framework, exercise mechanics, exit liquidity provisions.
PPM, contribution agreements, side letters, LP onboarding kits. SEBI AIF Regulations 2012 + DPDP-aware.
AIF Private Placement Memorandum (PPM) checklist
SEBI AIF Regulation 11 + 2020 disclosure standards PPM checklist. Section-by-section coverage map for Cat I, II, and III. DPDP-aware. The PPM itself is 80+ pages — this is the QC layer.
India-grounded
or it won't survive a filing.
A generic template downloaded from a US legal blog will not survive a single RoC inspection. The differences are not stylistic — they are the difference between a filing that goes through and a filing that comes back with a demand letter.
Specifics, not generics.
Every board resolution cites the right section — 152, 161, 62, 179, 188 — and references the form it triggers (DIR-12, PAS-3, MGT-14, AOC-2). A template that does not name its sections is a template that did not survive an inspection.
Drafted for the room you're in.
Our SHA, term sheet, and founder vesting templates carry the clause set Indian VCs actually use — CCPS as the default share class, broad-based weighted average anti-dilution, Mumbai-seated arbitration. Delaware templates port poorly; we don't ship them.
Reg 10, Reg 11, and the 2023 audit framework.
The AIF PPM checklist and LP commitment letter are aligned to the 2020 standardised PPM template and the 2023 independent compliance audit circular. DPDP Act 2023 consent language is baked in for any LP onboarded after 2024.
These templates are scaffolds, not legal advice. They are drafted and reviewed by Indian practitioners with the relevant qualifications (ICSI-qualified CS, IBBI-registered valuer, SEBI AIF specialist), but every filing should be reviewed by your own counsel before execution. A template that fits 80% of cases will still need 20% of work for your specific facts — that is the honest line.
Stop redrafting
the same paper.
Run Kapitalyze and the right template is generated from the event — a share allotment ships the PAS-3 draft, a director appointment queues the DIR-12, an ESOP grant produces the grant letter and the IndAS 102 amortisation schedule. The template library is a starting point. The platform is the ending one.