Non filing of balance sheet and annual return

Hi All,

Hope you all are performing best!!!

Had a query regarding non filing of balance Sheet and annual return by one of the Private Company.

Company had not filed From FY'2008 to FY'2013..

FACTS:

1. Income tax Dept had raided its office during 10-15 Sept 2010.

2. in search IT dept had received BS till Fy'2007.

3. in query search report of IT Dept. Dir's had submitted that company had not prepared Balanace Sheet for subsequent years after Fy'2007.

 4. Now, Company had prepared and audited BS for all years but auditors have now signed with current date of 15.09.2011 on report of FY'2008,09 and 2010.

So i wanted to know the procedure and formats for application of compounding suo-moto and filing the BS of FY'2008 to 2010 with RoC.

Please do the needful.

Thanks in advance!!

Replies (1)

1.  File all applicable  documents upto date (balance sheet, annual returns, etc. etc.)

2. File e-Form 61 for compounding of offence.  Refer its help file for attachments required.

 

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
Featured ARTICLESHIP 31 October 2026
CA Articleship

apricus india

Navi Mumbai

CA Inter

View Details
Company
Featured 07 November 2026
Chartered Accountant

DPV & Associates

Chennai

CA

View Details
Company
ARTICLESHIP 07 November 2026
Article Assisstant

DPV & Associates

Chennai

CA Inter

View Details
Company
12 October 2026
AUDIT , ACCOUNTS AND TAXATION

KDSS

New Delhi

B.Com

View Details
Company
14 October 2026
Accountant

Rize.farm

Bengaluru

B.Com

View Details
Company
15 October 2026
Senior Accountant

Continental Belting Pvt Ltd

Mumbai

B.Com

View Details
Company
ARTICLESHIP 22 October 2026
Articleship intern

Srinath Manikanta

Hyderabad

CA Inter

View Details
Company
Featured ARTICLESHIP 28 October 2026
CA- Inter and Articles

N N V Satish & Co.,

Hyderabad

CA Inter

View Details