Founder guide · Fundraise preparation

The startup data room checklist: 19 documents investors ask for

Early-stage diligence rarely fails on the idea. It stalls because a cap table is incomplete, a model does not reconcile, or a founder is emailing files one at a time. This is the exact 19-slot structure the vcready.pro BoardRoom uses, organised the way an investor reads it.

1 · The Story

What an investor opens first. If these three are weak, nothing below gets read.

  • 1

    Investor pitch deck

    PDF

    12–16 slides. Problem, wedge, traction, market, team, ask. Export to PDF so formatting never breaks.

  • 2

    One-page executive summary

    PDF

    A single page a partner can forward internally without re-explaining your company.

  • 3

    Product & market memo

    PDF

    Why now, why you, and what the wedge into a larger market looks like over three years.

2 · The Numbers

Diligence stalls here more than anywhere else. Keep every number reconcilable to a source.

  • 4

    Financial model (3-year)

    XLSX

    Monthly for year one, quarterly after. Assumptions on their own tab, hardcodes in blue.

  • 5

    Historical P&L and balance sheet

    XLSX / PDF

    Actuals since incorporation. They should tie exactly to your filed statements.

  • 6

    Monthly MIS / metrics sheet

    XLSX

    Revenue, gross margin, burn, runway, headcount — one row per month, no gaps.

  • 7

    Unit economics breakdown

    XLSX

    CAC, payback, contribution margin, cohort retention. State the formula you used.

  • 8

    Bank statements & runway proof

    PDF

    Last 6–12 months. Confirms the cash position your model claims.

3 · Ownership & Legal

The section that decides how fast a term sheet can convert into money in the bank.

  • 9

    Cap table

    XLSX

    Fully diluted, including ESOP pool, SAFEs, CCPS and any convertible notes.

  • 10

    Certificate of incorporation & MoA/AoA

    PDF

    Proves the entity investors are actually wiring into.

  • 11

    Shareholders' agreement & prior round docs

    PDF

    Existing rights, liquidation preferences and consent thresholds surface here.

  • 12

    ESOP policy & grant register

    PDF / XLSX

    Pool size, vesting schedules, and who has been granted what.

  • 13

    Founder agreements & vesting

    PDF

    Roles, IP assignment and founder vesting. A missing IP assignment is a common deal-breaker.

  • 14

    IP, trademarks & key contracts

    PDF

    Trademark filings, patents, and your largest customer or vendor contracts.

4 · Traction & Compliance

Evidence that the story in section one is actually happening.

  • 15

    Customer / revenue contracts

    PDF

    Top logos, order values and renewal terms. Redact where an NDA requires it.

  • 16

    Pipeline & GTM plan

    PDF / XLSX

    Named pipeline with stage and value, plus the channel plan the raise will fund.

  • 17

    GST, TDS & ROC filing status

    PDF

    Clean statutory filings shorten legal diligence by weeks.

  • 18

    Team org chart & key hires

    PDF

    Current team, the roles this round hires, and cost per hire in the model.

  • 19

    Use of funds & milestone plan

    PDF

    What the money buys and which milestones unlock the next round.

Five mistakes that slow diligence down

  • Sharing a public Google Drive link — you lose every signal about who actually read what.
  • A financial model whose totals do not reconcile with the deck's headline numbers.
  • A cap table that omits SAFEs, notes or the unallocated ESOP pool.
  • Scanned, unsearchable PDFs of legal documents.
  • Uploading everything at once with no folder structure, so partners give up in the first two minutes.

Next step

Turn the checklist into a trackable Data Room

Upload these 19 documents into your BoardRoom and share one private link instead of email attachments. You see which investor opened which file, how long they spent, and what they downloaded — so you know who is genuinely engaged before the meeting.