KYC OF DIRECTORS

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.... mandatory fields - In case of Indian nationals, Income-tax Permanent Account Number (Income-tax PAN) is mandatory in all cases even if there is no change in Income-tax PAN. In such cases, director details should be as per Income-tax PAN. In case the details as per Income-tax PAN are incorrect, director/designated partner is advised to first correct the details in Income-tax PAN. Refer instruction kit for details 1.(a) Director Identification Number (DIN) (b) Name 2. *Director's name (Enter full name and do not use abbreviations) (a) First name (b) Last name (c) Middle Name 3. *Father's name (Even Married women must give father's name) (a) First name (b) Last name Pre-fill (c) Middle Name 4. *Whether a citizen of India Yes ....

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....ocuments have been duly issued by the respective government authority and are I further confirm that the Mobile No and email ID belong personally to me and (ii) (iii) I have not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any other Court, and (iv) (V) I have no other allotted DIN other than DIN in which changes are intimated under section 154 of the Companies Act, 2013 or a Designated Partner Identification Number under section 7 of the Limited Liability Partnership Act, 2008. I shall be liable under section 448 of the Act and under relevant provisions of the Indian Penal Code, 1860 and any other law as applicable, if any statement in this application is found ....

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....t is understood that I shall be liable for action under Section 448 of The Companies Act, 2013 for wrong certifications, if any found at any stage. * To be digitally signed by * Category * Whether Associate or Fellow Associate Fellow * Membership Number * Certificate of Practice Number Modify Check Form Prescrutiny Submit Note: Attention is drawn to provisions of Section 448 and 449 which provide for punishment for false statement / certificate and punishment for false evidence respectively. This e-Form has been taken on file maintained by the register of companies through electronic mode and on the basis of statement of correctness given by the Director and professional. Page 3 of 3 Document 2 "FORM NO. DIR-3-KYC Form lan....

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....l address Do you have permanent address outside India *Address Line 1 Address Line 2 *Country *Pin Code/Zip Code *Area/Locality *City District *State/UT *Jurisdiction of police station Phone Fax 19 *Whether present residential address is same as permanent residential address 20 Present residential address *Address Line 1 Address Line 2 *Country â—‹ No Send OTP Re-send OTP Verify OTP Send OTP Re-send OTP Yes â—‹ No â—‹ Yes â—‹ No Verify OTP *Pin Code/Zip Code *Area/Locality *City District *State/UT *Jurisdiction of police station Phone Fax Attachments (a) *Proof of permanent address Max 2 MB Choose File Remove Download (b) Copy of Aadhaar Card Max 2 MB Choose File Remove Down....

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....ave been duly engaged for the purpose of certification/verification of this form. It is hereby certified that: ☐ "I have satisfied myself about the identity of the DIN holder and his address based on the perusal of the original of the attached document. Note: In case where the DIN holder is residing outside India the particulars have to be verified from the documents duly attested by the attesting authority as prescribed. *I have verified and attested the documents of the DIN holder based on the Originals documents produced before me. *All required attachments have been completely attached to this application. *I have gone through the provisions of the Companies Act, 2013 and rules there under for the subject matter of this form....