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.
Documents required
- DIN No. of Director
- PAN and Aadhar card of Director
- Passport of Director
- Email id and Contact no of Director
- Passport Size photo