Support for the DIR-3 KYC filing process for eligible DIN holders.
The annual KYC filing every DIN holder must make, in the full DIR-3 KYC form used when details are being submitted or updated for the first time or after a change.
Keeping DIN-holder details current is important for director-related MCA activity.
Verification of the current MCA record against the director’s documents
Preparation of DIR-3 KYC with OTP verification of mobile and email
Professional certification and filing
PAN and Aadhaar (passport for a foreign national)
Personal mobile number and email for OTP verification
Current residential address proof
Active DSC of the director
Government, statutory, stamp-duty and portal charges (billed at actuals)
Litigation, adjudication or representation before any authority
Bookkeeping, statutory audit and income-tax return preparation
Additional filings triggered by facts discovered during the review