DOCUMENTS REQUIRES ATTESTATION BY PROFESSIONAL IN RESPECT OF DIR-3 KYC?

    Posted By : Abhilash / Published on : 18-Jul-2018 12:56 AM / View : 525 / Comment : 2
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    At the time of filing of DIR-3 KYC we are required to attach PAN, AADHAR, PASSPORT.

    So, my question is are these documents required attestation by professional like CA/CA/CWA along with self attestation?

    Please Help
    Read more on : respect professional attestation requires documents

    • Dear Abhilash,

      Yes, attestation is required by the Professional.

      17-07-2018 / 11:34:27 AM
      Reply
    • Yes Abhilash 

       

      In the support of CS Gaurav Kumar we like to add :

      If we see the language of the Verification

      I declare that I have been duly engaged for the purpose of certification/verification of this form. It is hereby certified that:

      mentioned in 2nd PARA:

      * I have verified and attested the documents of the applicant based on the Originals documents produced before me.

      Its mean that is mandatory to be attested all documents attached in form DIR-3 KYC along with professional Certification in FORM.

       

      If eForm is digitally signed by a Chartered Accountant (CA) or Cost Accountant (CWA) or Company Secretary (CS) (in whole time practice) then the supporting documents attached shall be self-attested by the applicant.

      The attesting authority must indicate the following while attesting the documents:-

      (i) Signatures;

      (ii)Name in full in Capitals;

      (iii) Registration No.; and

      (iv) Seal/ Stamp

      28-07-2018 / 05:30:30 AM
      Reply



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