Multipurpose Empanelment- List of CA Firms who have to submit Financial Documents

PD/A-313/2014          August 13, 2014

Dear Sir(s)/Madam,

Sub:     Multipurpose Empanelment for the year 2014-15

It has been decided to call for Financial Documents from 10% of the applicants for Multipurpose Empanelment, selected on random basis, for the year 2014-15. Based on the random selection done by the computer, the above MEF has been selected as one of those to submit the Financial Documents in connection with the subject empanelment.

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, 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) for the Financial year 2012-13.

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 31^st March, 2013 (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.

The above-mentioned documents should reach us by 29^th August, 2014.  Kindly send the above said documents by Registered Post Acknowledgement Due/Speed Post/Courier/By Hand delivery only to the Institute’s Head Office, New Delhi at the following addressquoting in the subject, the Application No. mentioned above and superscribing the envelope-“FINANCIAL DOCUMENTS FOR MEF 2014-15”

The Secretary,

Professional Development Committee,

The Institute of Chartered Accountants of India,

ICAI Bhawan,

Indraprastha Marg, Post Box. No. 7100,

New Delhi – 110 002

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 [email protected] with the subject “Query Regarding Financial Documents”.

Thanking you,

Yours faithfully,

(CA. Namrata Khandelwal)

Secretary, Professional Development Committee

Click here to view the list of MEF from which financial documents have been called for.