Strict Compliance - Documents Related to formation of Company or LLP

Strict Compliance - about the Verification/ Clarification of Documents Related to the Incorporation of a Company or an LLP by Practicing Professionals. -

• ICAI made and warn for Strict Compliance - about the Verification/ Clarification of Documents Related to the Incorporation of a Company or an LLP by Practicing Professionals Chartered Accountants in india. 
• The MCA has cautioned the ICAI that there have been instances where practising professionals have failed to do due diligence and verification when forming a company or LLP. The verification of documents relevant to Directors, KMP, witnesses to MoA, AoA, and the verification of Registered Office must all be done in strict line with the law.
• To prevent disciplinary action, members should adhere to the rules as closely as possible. the Documents relevant to Directors, KMP, witnesses to MoA, AoA, and verification of Registered Office must all be verified in strict line with the law. 
• ICAI Members may accordingly ensure strict compliance to avoid penal actions on a Company or an LLP by CA in Practicing in india

Last Date for filing LLP Form 11 for F.Y. 2021-22 is 30th June 2022. Post 30th June 2022, Form 11 can be filed with Penalty. Further Last date for filing of LLP Form 11 without paying additional fee has been extended upto 15th July, 2022.

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