DIR 3 KYC is introduced in the year 2018, this is a mandatory annual compliance for every DIN holder irrespective they are director in any company or not, irrespective of they are approved or disqualified.
An individual holding a DIN on or before 31st march of any financial year needs to file DIR 3 KYC on or before 30th September of following financial year; non-filing of DIR 3 KYC or late filing may lead to Penalty of Rs. 5000/- and DIN will be marked as Deactivated.
Alonika.in is the right option to choose. Just contact us and fulfill the mandatory compliances by Professionals like Chartered Accountants and Company Secretaries.
- DIN No. of Director
- PAN and Aadhar card of Director
- Passport of Director
- Email id and Contact no of Director
- Passport Size photo