Director KYC & Annual Return Certification
DIR-3 KYC for every director, and certification of annual returns (MGT-8) and other forms by a practising Company Secretary.
Who needs it
Every person holding a DIN, every year; and companies whose annual return must be certified by a practising Company Secretary (listed companies, and companies with paid-up capital of ₹10 crore or more or turnover of ₹50 crore or more).
Two small filings cause a lot of trouble when missed. A director who does not complete KYC by 30 September has their DIN deactivated and pays a fee to restore it, and a company whose annual return needs a Company Secretary's certificate cannot file it without one.
Director KYC
We remind every director in time, complete DIR-3 KYC or the simpler web KYC, and keep track of each DIN so it never lapses.
Certification
For annual returns that need it, we check the return against the company's registers and minutes and issue the MGT-8 certificate. We also certify other forms that need a professional's signature, so you deal with one firm for the whole filing.
Documents to keep ready
- Director's PAN, Aadhaar, mobile number and email
- Draft annual return (MGT-7)
- Registers and minutes for the year