DIR-3 KYC is a mandatory annual compliance for every individual holding a Director Identification Number (DIN).
All directors must file DIR-3 KYC to verify and update their:
Personal details
Address
Mobile number
Email ID
Failure to file DIR-3 KYC results in deactivation of DIN and a late fee penalty.
Our DIR-3 KYC Services Include:
Verification of director information
OTP-based authentication support
Filing DIR-3 KYC form
Reactivation of DIN (if deactivated)
Ensuring timely compliance before deadline
We maintain a compliance calendar to remind directors in advance and avoid last-minute complications.
Company incorporation typically takes 7–10 working days, depending on document readiness and government processing timelines. Our team manages documentation, filing, and follow-ups to ensure a smooth and timely setup.
Post-incorporation compliance includes ROC filings, annual returns, board meetings, GST registration (if applicable), tax filings, and statutory record maintenance. We provide a structured compliance calendar to keep your business fully compliant.
Yes. We assist with shareholder agreements, ESOP structuring, cap table planning, due diligence preparation, and FEMA compliance for foreign investments — ensuring your company is investment-ready and legally structured.
Absolutely. We provide complete advisory on FEMA regulations, RBI filings, cross-border structuring, subsidiary incorporation, and regulatory approvals required for foreign entities operating in India.
We follow a transparent pricing structure with clearly defined deliverables and timelines. Depending on your needs, we offer project-based, retainer-based, or long-term governance partnership models.