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ICAI MEF-2014-15. 10% of applicants to send financial documents for verification

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ABCAUS Excel for Chartered Accountants

Excel for
Chartered Accountants

ICAI has decided to   call for the Financial Documents from 10% of the chartered accountants firms who have online submitted the Multipurpose Empanelment Form (MEF) for the year 2014-15. The sample of 10% has been selected on random basis by the computer. These details will be treated as confidential and only the PDC secretariat and the auditors will be shown the same.

The list of MEF which have been randomly selected as above are HERE >>

The selected  MEF should send  the following documents pertaining to the applicant, to the extent applicable:

Sl No.

Financial Documents

Relevant date/period

1

Financial Statements (Balance Sheet and Income & Expenditure Statement) of the applicant (Partnership/Proprietary/Individual)

Financial year ended March 31, 2013

2

Copy of Partnership deed

effective as on 31.03.2013 as well as on 01.01.2014 (wherever applicable)

3

Copy of Income Tax Return of the (Partnership/Proprietary/Individual)

Financial year 2012-13

4

Copy of computation of (latest) income of the applicant [Partnership (firm and partners)/Proprietary/ Individual]

Financial year 2012-13.

 

5

Copy of (latest) Assessment Order of the applicant [Partnership (firm and partners)/Proprietary/ Individual]

-

6

Copies of Personal Income Tax returns of the partner(s) (only those partner(s) who were partner(s) in the firm on 01.01.2014).

In case, any of the partners as on 01.01.2014 has left the firm at a later date and therefore, copy of his/her return cannot be sent, a mention of the same should be made in the forwarding letter.

Financial year ended 31 st  March, 2013

The above-mentioned documents should reach ICAI latest by 29 th  August, 2014 at the following address:

The Secretary,
Professional Development Committee,
The Institute of Chartered Accountants of India,
ICAI Bhawan,
Indraprastha Marg, Post Box. No. 7100,
New Delhi - 110 002

Superscribe the envelope containing documents as “FINANCIAL DOCUMENTS FOR MEF 2014-15”

Any queries in this regard can be sent to mefquery@icai.in  with the subject “Query Regarding Financial Documents”.

ICAI Multipurpose Empanelment Form (MEF) year 2014-15 Click Here >>

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