Overview
Overview
Directors with an allotted DIN are required to complete KYC as prescribed, and to make periodic disclosures to the company.
We track due dates, file KYC and maintain disclosures for all directors.
Who this is for
- Company directors
- Designated partners of LLPs
Scope of work
The precise scope is confirmed in writing for each engagement. It typically includes:
- DIR-3 KYC filing
- Disclosure of interest
- Declaration of non-disqualification
- Change in director particulars
Documents usually required
- 01Director PAN and address proof
- 02Personal mobile and email for OTP
- 03DSC
We share a checklist specific to your case. Please do not send identity or financial documents by email — existing clients can upload them securely through the client portal.
How we work
- 1
Initial discussion
We understand your situation, the period involved and what you need from the engagement.
- 2
Scope & document list
You receive a written scope and a checklist of the information we need.
- 3
Preparation & review
Our team prepares the work, which is then reviewed by a senior professional.
- 4
Your approval
We walk you through the outcome and obtain your confirmation before anything is filed or issued.
- 5
Completion & records
Filing or delivery is completed as applicable, and acknowledgements and working papers are shared or retained.
Frequently asked questions
What if KYC is not filed?
The DIN may be deactivated until KYC is filed with the applicable fee.
Last updated 11 Oct 2026. This page is general information, not professional advice. Applicability depends on your facts and the law in force; we do not guarantee any particular outcome, saving, registration or approval.