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Loading…ROC & MCA Compliance · Statutory Filing
Annual mandatory identity verification for all DIN holders before Sep 30.
One-time enrolment to start this retainer with us. Cycle charges are billed separately after each period’s data is reviewed. Starting cycle fee. The amount can change after we review the figures you upload for that period.
Regulatory framework, applicability & compliance boundaries
Form DIR-3 KYC is an annual mandatory verification for every individual holding a Director Identification Number (DIN) under Rule 12A of Companies (Appointment and Qualification of Directors) Rules 2014. Failing to file DIR-3 KYC deactivates the DIN with a ₹5,000 late fee penalty.
Transparent stages from document intake to final delivery
Verify active DIN status on MCA portal and check PAN-Aadhaar linking.
Trigger OTP authentication on director's personal mobile and email.
File e-form DIR-3 KYC or Web KYC signed via DSC and generate MCA SRN receipt.
Digital scans in PDF / JPG (under 5MB)
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