Investigations by Serious Fraud Investigation Office Serious Fraud Investigation Office (SFIO), functioning under the Ministry of Corporate Affairs, has handled 61 cases for investigation during 2004-05 to 2008-09. Giving this information in rep

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Functioning of Multi-National Accounting Firms

04 May 2010 at 18:03

Functioning of Multi-National Accounting Firms The Government has said that the Institute of Chartered Accountants of India (ICAI) is the Regulator for Chartered Accountancy profession in India and it is collecting information whether top multi-na

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Form 11 made available for LLPs

04 May 2010 at 11:44

Form 11 is made available at http://llp.gov.in. All LLPs whose financial year closes on 31st March of every year has to file Form 11 within 60 days from the date of financial year closure without any late fee and later it attracts late fee at the

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Documents required to be filed by all registered Companies Annually

03 May 2010 at 12:57

Documents required to be filed by all registered Companies Annually Balance sheets and Annual Returns are required to be filed with the Registrar of Companies by all the companies registered under the Companies Act, 1956. Giving this information

Posted in Corporate Law | 2 comments | 4692 Views

High Powered Committee Set up by The Institute of Chartered Accountants of India

30 April 2010 at 13:57

High Powered Committee Set up by The Institute of Chartered Accountants of India The Government has informed the Parliament that the Institute of Chartered Accountants of India (ICAI) in terms of Section 17(2) of the Chartered Accountants Act, 194

Posted in Corporate Law | 4695 Views