In its latest announcement the Ministry of Corporate Affairs (MCA) had made it mandatory to do KYC of directors annually. For complying with the same DIR-3 KYC form has been provided. 

Who does it apply and what needs to be done is presented in the flow-chart below:

Basic Documents required for DIR-3

1. PAN Card

2. Passport size photos of directors

3. Address proof of directors

4. Photo ID proof of directors

5. Passport No.

6. Driving Licence

7.Digital Signature

8. Aadhaar card

9. Electricity/Utility/Phone bill not more than 2 months old

10. Verified email and phone no.

11. Voter id number

The copies of documents need to be self-attested by the Directors and the form to be certified by a practicing professional (Chartered Accountant or Company Secretary or CMA.