ICAI

MEF 2016-17-Call for Financial Documents of applicant firms-Download List. Balancesheet, ITR, Deed, Computation, Assessment Orders are called

MEF 2016-17-Call for Financial Documents of the applicants-Download List. Copies of Balancesheet, ITR, Deed, Computation, Assessment Orders are called.

PD/A- 346 /2016                                                                               

Dear Sir(s)/Madam,

Sub:    Multipurpose Empanelment for the year 2016-17

It has been decided to call for Financial Documents of the applicants for Multipurpose Empanelment, for the year 2016-17.  The above MEF has been selected as one of those to submit the Financial Documents in connection with the subject empanelment.

Click here view the list >>

Accordingly, you may send the following documents pertaining to the applicant, to the extent applicable: –

  1. Financial Statements (Balance Sheet and Income & Expenditure Statement) of the applicant (Partnership/Proprietary/Individual) for the financial year ended March 31, 2015.
  2. Copy of Partnership deed effective as on 31.03.2015 as well as on 01.01.2016 (wherever applicable).
  3. Copy of Income Tax Return of the (Partnership/Proprietary/Individual) for the Financial year 2014-15.
  4. Copy of computation of (latest) income of the applicant [Partnership (firm and partners)/Proprietary/ Individual] to correspond with point 3 above.
  5. Copy of (latest) Assessment Order of the applicant [Partnership (firm and partners)/Proprietary/ Individual], if available.
  6. Copies of Personal Income Tax returns of the partner(s) for the financial year ended 31st March, 2015 (only those partner(s) who were partner(s) in the firm on 01.01.2016). In case, any of the partners as on 01.01.2016 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.

Kindly send the above said documents by Registered Post Acknowledgement Due/Speed Post/Courier/By Hand delivery only to the following address quoting in the subject, the Application No. mentioned above and superscribing the envelope-“FINANCIAL DOCUMENTS FOR MEF 2016-17”

The Secretary
Professional Development Committee
The Institute of Chartered Accountants of India
“ICAI Bhawan” Plot No- A- 29
Sector- 62, NOIDA
Dist: Gautam Budh Nagar
Uttar Pradesh
PIN- 201309

These details will be treated as confidential and only the PDC secretariat and the auditors will be shown the same. In case of any queries, you may mail us at mef@icai.in with the subject “Query Regarding Financial Documents”.

Thanking you,

Yours faithfully,

(Seema Gerotra)
Joint Director & Secretary, Professional Development Committee

Share

Recent Posts

  • Income Tax

Payment of imprest whether a transfer within the meaning of section 269ST

Payment of imprest whether a transfer within the meaning of section 269ST – case remanded for determination In a recent…

2 days ago
  • ICAI

CA Misconduct – Order quashed as judgment not passed by same members who heard arguments.

CA Misconduct – Appellate order quashed as final judgment was not passed by same members who heard arguments. In a…

4 days ago
  • Insurance

Deceased homemaker can not be considered as dependant for award of compensation under MV Act – SC

Deceased homemaker can not be considered as dependant for award of compensation under MV Act. Courts to award a composite…

4 days ago
  • Income Tax

CIT notice u/s 263 quashed as AO rightly took DVO value of property as actual sale price

CIT Revision notice u/s 263 quashed as the Assessing Officer rightly taken DVO value of property sold as actual sale…

6 days ago
  • GST

Extension of timeline for implementation of Ship To GSTIN & Voluntary Closure of E-Way Bill functionalities

Extension of timeline for implementation of mandatory "Ship To GSTIN" and Voluntary Closure of E-Way Bill functionalities GSTN Advisory dated…

6 days ago
  • Income Tax

No protective addition required when additions is confirmed in hands of searched person – ITAT

No protective addition required in the hand of a third party when additions have been confirmed in the hands of…

7 days ago