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DIN KYC WEB (Professional Fees + Penalty)

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₹5,500

DIN 3 KYC WEB where earlier details are to be validated only.  Includes penalty of 5000.

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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