Our 3 Step Simple Process

Engagement & Consultation

Step 2Information Collection & Documentation

Filling & Filing of Required Form(s)

Important Information

Dir-6 should be used any time during the year, if a change in the Director’s particulars take place. E-Form DIR-3KYC is used when intimation is to be given at the end of the year.

A Company not having any deposits or exempted deposit is not required to file a ‘NIL’ return

The Central Government or Regional director (Northern Region) will deactivate the Director Identification Number (DIN), of an individual who does not intimate his particulars in e-form DIR-3-KYC within stipulated time.

Documents Required

  • Form DIR 3 KYC Mandatory attachments: Proof of Permanent address - Address proofs like passport, election (voter identity) card, and ration card, driving license, electricity bill, telephone bill or Aadhaar shall be attached and should be in the name of applicant only.
  • Conditional attachments: Copy of Aadhaar Card – In case ‘yes’ is selected in the field “Do you have Aadhaar”
  • Copy of Passport – In case ‘Yes’ is selected in the field “Do you have a valid passport”
  • Proof of present Address – In case ‘No’ is selected in the field “Whether present residential address is same as permanent residential address”
  • Form MSME : Optional attachments, if any
  • Form DIR 6 Mandatory attachments: Proof of change in particulars
  • Proof of residence of director/ designated partner
  • Address proofs like bank statements, electricity bill, telephone bill, utility bills etc. shall be attached. In case of Indian director/ designated partner, documents should not be older than 2 months from the date of filing of the eForm.
  • In case of foreign director/ designated partner, address proof should not be older than 1 year from the date of filing of the eForm.
  • In case of proofs which are in languages other than Hindi/ English, the proofs should be translated in Hindi / English from professional translator carrying his details (name, signature, address) and seal.
  • Form DPT 3: Auditor’s certificate – Mandatory if purpose ‘Return of Deposit’ or ‘Return of Deposit and Particulars of transactions by a company not considered as deposit’ is selected.
  • Copy of trust deed – Mandatory if company has trust deed and details of same are mentioned in the form
  • Copy of instrument creating charge – Mandatory if company has trust deed and details of same are mentioned in the form
  • List of depositors - List of deposits matured, cheques issued but not yet cleared to be shown separately – Mandatory if company has balance of deposits outstanding at the end of the year.
  • Details of liquid assets

What all you get

Standard Package

999

all inclusive fees

  • Any 1 (one) Form filling and filing.
  • *Late fee charges not included
Add to Cart
Premium Package

3,500

all inclusive fees

  • Any 1 (one) Form filling and filing.
  • Drafting of Resolution(s), if any
  • *Late fee charges not included
Add to Cart

Steps for filing Regular Forms

  • 1

    Step 1

    ●  Basic Consultancy on various Forms

    ●  Collection of necessary information and documents

  • 2

    Step 2

    ●  Preparation of E-Form

    ●  Sending for checking with client

  • 3

    Step 3

    ●  Iterations, If any

    ●  Uploading of E-Form

    ●  Confirmation Email from MCA website