Documents Required to File DIR 3 KYC form
The documents required to file reform DIR 3 KYC is as follows:
- Details of Nationality
- Details of citizenship like gender, date of birth, etc.
- Permanent Account Number (PAN)
- Passport (compulsory when DIN holder is of foreign nationality)
- Driving License
- Aadhaar card
- Personal Mobile and Email ID
- Proof of Residential address.
- Voters Identity card
- Aside from the aforementioned documents, directors must additionally have the following items on hand:
To file the form, he used his digital signature. - CA, CS, or Cost Accountants who are currently practicing the professional attestation of the above-mentioned documents.
- In the event of foreign nationals, an attestation by a defined authorized person is required.
- A declaration signed by them (applicant/director) and attested by CA, CS, or Cost Accountants in good standing.
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