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SHARE HOLDING

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(Querist)
09 December 2010 ASSESSING OFFICER HAS ASKED FOR SHARE HOLDING DETAILS WITH SUPPORTING DOCUMENTS. WHAT DOCUMENTS I CAN PRODUCED BEFORE AO AS SUPPORTING DOCUMENTS?
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CMA. CS. Sanjay Gupta

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CMA. CS. Sanjay Gupta (Expert)
09 December 2010 Copy of Annual Return.
Shareholder's Register.
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cataruman

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cataruman (Querist)
09 December 2010 WHICH ANNUAL RETURN
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CMA. CS. Sanjay Gupta

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CMA. CS. Sanjay Gupta (Expert)
09 December 2010 Company's Annual Return filed in form 20B with ROC.
Are you asking about details of Shareholding in the assessee company or details of shares held by the assessee?
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cataruman

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cataruman (Querist)
10 December 2010 I am asking about details of Shareholding in the assessee company
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Jayashree S Iyer

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Jayashree S Iyer (Expert)
10 December 2010 Register of members
Foreign register of members, if applicable
Register of Director's shareholding, if director's shareholding pattern is insisted by AO
Latest annual return alongwith Schedule V
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cataruman

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cataruman (Querist)
10 December 2010 Thanks Jayashree S Iyer & Sanjay sir
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