Directors' KYC Filing

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Our professional team will get all the necessary documents and complete the online process

    Process

    DIN Status

    Verify the active status of DIN, which is mandatory for updating KYC

    Submission of Address Proof

    Attach scanned and self-attested copies of address proof of Directors

    DIR-3 KYC Form

    Fill up the DIR-3 KYC form and generate mobile and email OTPs for verification and confirmation

    File DIR-3 Form

    Once the form is filled with all details, it must be signed digitally using the Directors' digital signature and certified by a CA or CS before filing with MCA online

    Necessary Documents

    • Latest passport size photographs of the Directors/Partners in jpg format
    • ¬†Copy of PAN card of Directors/Partners
    • Passport mandatory for Indians and Foreign Nationals
    • Copy of Aadhar card, utility bill, passport or voter ID card for address proof
    • Mobile number and email ID for OTP