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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.
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