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Showing posts from July, 2018

DIRECTOR'S KYC

Every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in ‘Approved’ status, would be  mandatory  required to file form DIR-3 KYC on or before 31st August, 2018. Otherwise LATE FEES PENALTY 5000 FROM 1 SEPTEMBER 2018 AND DIN WILL BE DEACTIVATED. 2. Documents Required: DSC of Director duly Registered; Self attested PAN card; Self attested Aadhar card with updated Mobile number with UIDAI; Self attested Electricity Bill, Mobile Bill, Bank statement of Director (latest 2 Months) of his/her present address; Latest Passport size photo; DIN declaration cum KYC.