Need Tally
for Clients?

Contact Us! Here

  Tally Auditor

License (Renewal)
  Tally Gold

License Renewal

  Tally Silver

License Renewal
  Tally Silver

New Licence
  Tally Gold

New Licence
 
Open DEMAT Account with in 24 Hrs and start investing now!
News from Institute »
Open DEMAT Account in 24 hrs
 ICAI - Strict Compliance - regarding Verification/ Clarification of documents related to incorporation of a Company or a LLP by Practicing Professionals
 Announcement on Joining/Association with "Networks" by Members in Practice
 For Tax Audit under Section 44AB, whether separate UDIN is required for Audit Reports like Form 3CA/3CB and Form 3CD?
  Direct Taxes and International Tax
 Information System Audit - Assessment Test (ISA-AT), December 2019
 An Important Announcement for General Public
 Announcement regarding working hours of the Articled Assistants
 250 Hours Compulsory Computer Training Programme

ICAI - Strict Compliance - regarding Verification/ Clarification of documents related to incorporation of a Company or a LLP by Practicing Professionals
April, 28th 2022

The MCA has communicated to ICAI that instances have been observed where practising professionals are not carrying out Due Diligence and Verification while carrying out incorporation of Company / LLP. The Verification of documents pertaining to Directors, KMP, witness to MoA, AoA and verification of Registered Office are required to be done in strict accordance with the provisions of Law. Members may accordingly ensure strict compliance to avoid penal actions.

Sincerely Yours,

Chairperson and Vice Chairperson

Corporate Laws & Corporate Governance Committee

The Institute of Chartered Accountants of India

https://resource.cdn.icai.org/70181clcgc280422.pdf

 

 

Home | About Us | Terms and Conditions | Contact Us
Copyright 2023 CAinINDIA All Right Reserved.
Designed and Developed by Ritz Consulting