indian income tax return verification form assessment … · 2017-10-24 · 06 /03 2014 # 26. chari...

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i ITR-V c r.. INDIAN INCOME TAX RETURN VERIFICATION FORM Assessment Year [Where the data ot the Return of Income in Benefits in Form (lTR-1 (SAHAJ), ITR-2, ITR-3, ITR-4, ITR-4S (SUGAM), ITR-5, ITR-6 transmitted electronically without digital signature) (please see Rule U of the Income-lax Rules, 1962) 2013 -14 o Name INDIA SUDAR EDUCATIONAL AND CHARITABLE TRUST PAN IAAATI4288G RoadiStreetfPost Office 600092 AOP(Trusts) Form No. which has been electrouicaUy ~--------------l---::-----------------l transmitted Area/Locality CHINMA VA NAGAR STAGE II EXTN Name OfPremiseslBuildinglVillage D, LAKSHMI SREE APARTMENTS Flatmoor/BJock No NEW#2,OLD#49 !ITR-7 Status State TowniCitylDistrict CHENNAI Pin TAs.l\1ILNADV Oliginal or Revised I ORIGINAL I Designation of AO (Ww'd / Circle) I ACIT(E) III Date(DD-MM-VYYV) I 07-03-2014 I E-ming Acknowledgement Number 1118742010070314 o 1 GI'{)~STotal Income 1 -56805 2 Deductions under Cbapter-VI-A 2 o 3 TotsrIneome 3 -56800 a Current Year loss, if any 3a o 4 4 Net Tax Payable o 5 5 Interest Payable -c, o 6 b TDS 7c c TCS d Self Assessment Tax e Total Taxes Paid (7a+7b+7c +7d) 7e o S Tax Payable (6- 7e) 8 o 9 Refund (7 e-6) 9 I, IIDHAYAKIIMAR solemnly declare to the best of my knowledge and belief, the information given in the rerum and the schedules thereto which have been transmitted electronically by me vide acknowledgement number mentioned above is correct and complete and that the amount of total income! fringe benefits and other particulars shown therein are truly stated and are in accordance with the provisions of the Income-tax Act, 1961, in respect of income and fringe benefits chargeable to income-tax for the previous year relevant to the assessment year 2013-14. I further declare that I am making this return in my capacity as MANAGINGTRUSJEE and I a n also competent to make this return and verify it. , ,. VERIFICATION son! daughter of VARADARAJAN , holding permanent account number AAJPUI304Q Date SIGN HERE + L:i:J~~'lJQ~;::~e:;J Place CHENNAI -92 lftl,e return 'Ias been p""pa by a TrAama.J~r (TRP)givefurtl.er detailsas below: Identification No. ofTRP NameofTRP Counter Signature ofTRP For Office Use Only Filed from IP address 1 84.64.63.40 Receipt No Date Seal and signature of receiving official AAATI4288G071187420100703143D141B8C1AOEA5C8B5356FB1C7019B7E8DFD20B9 Please send the duly signed Form ITR-V to "Income Tax Department - CPC, Post Bag No -1, Electronic City Post Office, Bengaluru- 560100, Karnataka", by ORDINARY POST OR SPEED POST ONLY, within 120 days from date of transmitting the data electronically. Form ITR-V shall not be received in any other office of the Income-tax Department or in any other manner. The confirmation of receipt of this ITR-V at ITD-CPC will be sent to the e-mail [email protected]

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Page 1: INDIAN INCOME TAX RETURN VERIFICATION FORM Assessment … · 2017-10-24 · 06 /03 2014 # 26. CHARI STREET • T.NAGAR. CHENN AI- 600017 Name Membership Number FRN (Firm Registration

i ITR-Vcr..INDIAN INCOME TAX RETURN VERIFICATION FORM Assessment Year

[Where the data ot the Return of Income in Benefits in Form (lTR-1 (SAHAJ), ITR-2, ITR-3,

ITR-4, ITR-4S (SUGAM), ITR-5, ITR-6 transmitted electronically without digital signature) •(please see Rule U of the Income-lax Rules, 1962)

2013 -14

o

NameINDIA SUDAR EDUCATIONAL AND CHARITABLE TRUST

PAN

IAAATI4288G

RoadiStreetfPost Office

600092

AOP(Trusts)

Form No. whichhas beenelectrouicaUy

~--------------l---::-----------------l transmittedArea/LocalityCHINMA VA NAGAR STAGE II EXTN

Name OfPremiseslBuildinglVillageD, LAKSHMI SREE APARTMENTS

Flatmoor/BJock NoNEW#2,OLD#49 !ITR-7

StatusStateTowniCitylDistrict

CHENNAI

Pin

TAs.l\1ILNADV

Oliginal or Revised I ORIGINAL IDesignation of AO (Ww'd / Circle) IACIT(E) III

Date(DD-MM-VYYV) I 07-03-2014 IE-ming Acknowledgement Number 1118742010070314

o

1 GI'{)~STotal Income 1 -56805

2 Deductions under Cbapter-VI-A 2 o3 TotsrIneome 3 -56800

a Current Year loss, if any 3a o44 Net Tax Payable o55 Interest Payable -c, o6

b TDS7cc TCS

d Self Assessment Tax 7«e Total Taxes Paid (7a+7b+7c +7d) 7e o

S Tax Payable (6- 7e) 8 o9 Refund (7 e-6) 9

I, IIDHAYAKIIMAR

solemnly declare to the best of my knowledge and belief, the information given in the rerum and the schedules thereto which have been transmittedelectronically by me vide acknowledgement number mentioned above is correct and complete and that the amount of total income! fringe benefits andother particulars shown therein are truly stated and are in accordance with the provisions of the Income-tax Act, 1961, in respect of income and fringebenefits chargeable to income-tax for the previous year relevant to the assessment year 2013-14. I further declare that I am making this return in mycapacity as MANAGINGTRUSJEE and I a n also competent to make this return and verify it., ,.

VERIFICATION

son! daughter of VARADARAJAN , holding permanent account number AAJPUI304Q

Date

SIGN HERE +L:i:J~~'lJQ~;::~e:;JPlace CHENNAI -92

lftl,e return 'Ias been p""pa by a TrAama.J~r (TRP)givefurtl.er detailsas below:

Identification No. ofTRP NameofTRP Counter Signature ofTRP

For Office Use Only Filed from IP address 1 84.64.63.40Receipt No

DateSeal and signature ofreceiving official AAATI4288G071187420100703143D141B8C1AOEA5C8B5356FB1C7019B7E8DFD20B9

Please send the duly signed Form ITR-V to "Income Tax Department - CPC, Post Bag No -1, Electronic City Post Office, Bengaluru-560100, Karnataka", by ORDINARY POST OR SPEED POST ONLY, within 120 days from date of transmitting the data electronically. FormITR-V shall not be received in any other office of the Income-tax Department or in any other manner. The confirmation of receipt of this ITR-V atITD-CPC will be sent to the e-mail [email protected]

Page 2: INDIAN INCOME TAX RETURN VERIFICATION FORM Assessment … · 2017-10-24 · 06 /03 2014 # 26. CHARI STREET • T.NAGAR. CHENN AI- 600017 Name Membership Number FRN (Firm Registration

~r~~~~-----------

NAME INDIA SUDAR EDUCATIONAL ANDCHARITABLE TRUST

ADDRESS D, Lakshmi Sree ApartmentsNew #2, Old #43 Vedha Nagar,Chinmaya Nagar Stage II ExtnChennai- 600 092

PAN AAATI4288G

DATE OF FORMATION

INCOME TAX 12AA Regn No.80G Regn No.

DIT(E) No:2(58)/04-05 J+DIT(E) No2(58)/04-05 c!1--

~~ ~04 _~£>o~

~~_ 08' ~~og

FCRA Registration No. F.No.II/21022/67(0207)/2011-FCRA-1i d-t

PREVIOUS YEAR 2012-2013

ASSESSMENT YEAR 2013-2014

COMPUTATION OF SOURCES AND APPLICATIONS

SOURCES

Income as per Income and Expenditure account 1,912,299

1,912,299

APPLICA TIONS

Expenditure as per income and Expenditure accountBefore Depreciation 1,969,104

1,969,104

85% of IncomeLess: Actual Applied

Excess Spent

1,625,4541,969,104(343,649)

For INDIASUDAR ,L_"~TEDUCATIONA .1ARITAB~?J4-~r ~,

anaging Trustee

Page 3: INDIAN INCOME TAX RETURN VERIFICATION FORM Assessment … · 2017-10-24 · 06 /03 2014 # 26. CHARI STREET • T.NAGAR. CHENN AI- 600017 Name Membership Number FRN (Firm Registration

INDIA SUDAR EDUCATIONAL AND CHARITABLE TRUSTD, Lakshmi Sree Apts, New NO#2,Old#43 Vedha Nagar

Chinmaya Nagar Stage II Extn.Chennai- 600 092

Receipts and Payments account for the year ended 31-3-2013

Receipts Amount Payments Amount

Opening BalanceICICI Bank 85,255 Deploying Teachers Project 247,350

l'

Donations - Domestic 1,665,750 Distribution of Education Stationeries 604,534

Donations - Foreign Currency 240,907 Awareness and Training Programm 710,094

Interest Received 5,642 Education Aid for Individual 297,314

India Sudar Computer TrainingCentre Expenses 44,950

India Sudar Library Expenses 13,900

Govt School Infrastructure 30,990

Education Environment 10,000

Bank Charges 2,472

Closing BalanceICICI Alc No. 000901112899 34,106ICICI FCRA Alc No. 000901123735 1,844

1,997,554 1,997,554

As per Books of AccountProduced before me

VP.V.H.S. KISHORE BABU, B. Com.,F.C.A.,

MEMBERSHIP No. 26488# 26, CHARI STREET, T. NAGAR,

CHENNAI-600 017.

Page 4: INDIAN INCOME TAX RETURN VERIFICATION FORM Assessment … · 2017-10-24 · 06 /03 2014 # 26. CHARI STREET • T.NAGAR. CHENN AI- 600017 Name Membership Number FRN (Firm Registration

INDIA SUDAR EDUCATIONAL AND CHARITABLE TRUSTD, Lakshmi Sree Apts, New No#2 Old#43, Vedha Nagar

Chinmaya Nagar Stage II ExtnChennai- 600 092

Income and Expenditure account for the year ended 31-3-2013

Expenditure amount Income

Deploying Teachers Project 247,350 Donations - Domestic

Distribution of Education Stationeries 604,534 Donations - Foreign Currency

Awareness & Training Programm 710,094 Interest Received

Education Aid for Individual 297,314 Excess of Expenditureover Income

India Sudar Computer TrainingCentre Expenses 44,950

India Sudar Library Expenses 13,900

Govt School Infrastructure 30,990

Education Environment 10,000

Bank Charges 2,472

Audit Fees 7,500

amount

1,665,750

240,907

5,642

56,804

1,969,104 1,969,104

As per Books of AccountProduced before me

v.

Page 5: INDIAN INCOME TAX RETURN VERIFICATION FORM Assessment … · 2017-10-24 · 06 /03 2014 # 26. CHARI STREET • T.NAGAR. CHENN AI- 600017 Name Membership Number FRN (Firm Registration

INDIA SUDAR EDUCATIONAL AN D CHARITABLE TRUSTD, Lakshmi Sree Apts, New No#2 Old#43, Vedha Nagar

Chinmaya Nagar Stage" Extn.Chennai- 600 092

Balance sheet as at 31-3-2013

Liabilities AmountAmount Assets

Corpus FundLess: Excess of Expenditure

Over Income

Audit Fees Payable

80,255 Cash at Bank

1,84434,106

35,950

56,804 23,450 ICICI FCRA AlC - 600901123735ICICIAlc -000901112899

12,500

35,950

As per Books of AccountProduced before me

For INDIA SUDAREDUCATIO HARIT BL~ERUST .

~ r-Managin st

..

P.V.H.S. KISHORE BABU, B. Com.,F.C.A.,MEM8ERSHIP No. 26488

# 26, CHARI STREET, T. NAGAR,CHENNAI-600 017 .

Page 6: INDIAN INCOME TAX RETURN VERIFICATION FORM Assessment … · 2017-10-24 · 06 /03 2014 # 26. CHARI STREET • T.NAGAR. CHENN AI- 600017 Name Membership Number FRN (Firm Registration

FORM NO. lOB[ See rule 17B]

Audit report under section 12A(b) of the Income-tax Act, 1961, in the case of charitable or religious trusts or institutions

I have examined the balance sheet of INDIA SUDAR EDUCATIONAL AND CHARITABLE TRUST, AAATI4288G [nameand PAN of the trust or institution] as at 3110312013and the Profit and loss account for the year ended on that date which are inagreement with the books of account maintained by the said trust or institution.I have obtained all the information and explanations which to the best ofrny knowledge and belief were necessary for the purposes iof the audit. In!m: opinion, proper books of account have been kept by the head office and the branches of the abovenamed trustvisited by me so far as appears from ~ examination of the books, and proper Returns adequate for the purposes of audit havebeen received from branches not visited by me , subject to the comments given below:NILIn ~ opinion and to the best of ~ information, and according to information given to me , the said accounts give a true andfair view-

(i) in the case of the balance sheet, of the state of affairs of the above named trust as at 31103/2013 and(ii) in the case of the profit and loss account, of the profit or loss of its accounting year ending on 31103/2013

The prescribed particulars are annexed hereto.

PlaceDate

chennai -1706/03/2014

~~REBABU026488

8. Whether, during the previous year, any part of income accumulated or set apart for specified purposes under section11(2) in any earlier year-

# 26. CHARI STREET• T.NAGAR. CHENNAI - 600017

1. Amount of incomcharitable or relig~)

2. Whether tli~~l '..I~(2) of the Explanation to-se tiof the amount ~'income deeme .to ha

~.~ . ""f.,"/~ ._~

charitable or religious'purposes ij}:r· .year (l(')

3. Amount of income accumulatto charitable or religious purposes, to t ent it does notexceed 15 per cent of the income derived from propertyheld under trust wholly for such-purposes. (l(')

7. Whether any part of the income in respect of which an Nooption was exercised under clause (2) of the Explanation to ---------------------section 11(1) in any earlier year is deemed to be income ofthe previous year under section 11(IB)? Ifso, the detailsthereof ( ~)

4. Amount of income eligible for exemption under section No11(1)(c) (Give details) ------------------

5. Amount of income, in addition to the amount referred to 0in item 3 above, accumulated or set apart for specifiedpurposes under section II (2) ( ~)

6. Whether the amount of income mentioned in item 5 above Nohas been invested or deposited in the manner laid down in ---------------------section 11(2)(b ) ? If so, the details thereof.

(a) has been applied for purposes other than charitable or Noreligious purposes or has ceased to be accumulated or --------------,--------set apart for application thereto, or

(b) has ceased to remain invested in any security referred Noto in section I 1(2)(b )(i) or deposited in any account -----------.----------

Page 7: INDIAN INCOME TAX RETURN VERIFICATION FORM Assessment … · 2017-10-24 · 06 /03 2014 # 26. CHARI STREET • T.NAGAR. CHENN AI- 600017 Name Membership Number FRN (Firm Registration

referred to in section 11(2)(b )(ii) or section 11(2)(b)(iii), or

(c) has not been utili sed for purposes for which it was Noaccumulated or set apart during the period for whichit was to be accumulated or set apart, or in the yearimmediately following the expiry thereof? If so, thedetails thereof

II. APPLICATION OR USE OF INCOME OR PROPERTY FOR THE BENEFIT OF PERSONS REFERRED TO IN SECTION 13(3)1. Whether any part of the income or property of the trust was lent, or continues to be lent, No

in the previous year to any person referred to in section I3(3Hhereinafier referred to inthis Annexure as such person)? If so, give details of the amount, rate of interest chargedand the nature of security, if any.

2. Whether any land, building or other property of the trust was made, or continued to Nobe made, available for the use of any such person during the previous year? If so, givedetails of the property and the amount ofrent or compensation charged, if any.

3. Whether any payment was made to any such person during the previous year by way of Nosalary, allowance or otherwise? If so, give details

4. Whether the services of the trust were made available to any such person during the Noprevious year? If so, give details thereof together with remuneration or compensationreceived, if any

5. Whether any share, security or other property was purchased by or on behalf of the trust Noduring the previous year from any such person? If so, give details thereof together withthe consideration paid ..<'"~;,;.\.

6. Whether any share, security or other props: s'sold b Noduring the previous year to any such per "'.consideration received

7. No

8.

PlaceDate

~OREBABU026488

chennai -1706/03/2014

# 26. CHARI STREET• T.NAGAR. CHENNAI- 600017

Name

Membership NumberFRN (Firm Registration Number)Address

orm Filing Detailsevision/Original Original

Page 8: INDIAN INCOME TAX RETURN VERIFICATION FORM Assessment … · 2017-10-24 · 06 /03 2014 # 26. CHARI STREET • T.NAGAR. CHENN AI- 600017 Name Membership Number FRN (Firm Registration

Minist

ry o

f Hom

e Affa

irs

Form FC-4

[See rule 17(1)] The Secretary to the Government of India,

Ministry of Home Affairs,

Foreigners Division (FCRA Wing)

"First Floor NDCC-II Building,"

1,JAI SINGH Road

New Delhi - 110001

Subject: Account of Foreign Contribution for the year ending on the 31st March, 2013

1. Association FCRA registration number and name

(i). Number : 075901292

(ii). Name : India Sudar Educational and Charitable Trust

2. Details of receipt and utilisation of foreign contribution :

i. Foreign Contribution received in cash/kind(value):

*i.e. interest accured on foreign contribution, or any other income derived from foreign contribution, e.g. sale proceeds from assets

created from contribution, or interest thereon during the year

ii (a). Donor wise detail of foreign contribution received in excess of rupees 20,000:

(b). Cumulative purpose-wise amount of all foreign contribution donation received :

(iii). Details of Utilization of foreign contribution:

* It is affirmed that the utilisation of foreign contribution is not in contravention of the provisions contained in proviso to Sction 9(e) and

Section 12(4)(f) of the Act which states that the acceptance of foreign contribution is not likely to affect prejudically.

a) Brought forward foreign contribution at the beginning of theyear(Rs.)

0.00

b) Interest or other receipt during the year 1710.00

c) Foreign Contribution received during the financial year

i) Directly from a foreign source 240907.00

ii) as transfer from a local source 0.00

d) Total Foreign Contribution (a+b+c) (Rs.) 242617.00

Sl.No Name of donors Institutional/Individual

Detail of the donor:official Address;Email address;website address:

Purposes for whichreceived

Amount (Rs.)

1 Asha for Education Institutional P.O.Box 322, NewYork, NY, USA ,United States ofAmerica, Email Id:[email protected], WebsiteAddress :http://www.ashanet.org

Educational 240907.31

Sl.No Purpose Amount

1 Educational 240907.00

a. Total Utilization* for projects as per aims andobjectives of the association (Rs.)

240773.00

b. Total Administrative Exprenses as provided in Rule5, FCRA 2011 (Rs.)

0.00

c. Total invested in term deposits(Rs.) 0.00

Total Purchase of fresh assets(Rs.) 0.00

Total utilzation in the year(Rs.) (a+b+c+d) 240773.00

Page 1 of 2 FCRA Annual Returns for the financial year 2012-2013 has been Submitted on 13/06/2017

Page 9: INDIAN INCOME TAX RETURN VERIFICATION FORM Assessment … · 2017-10-24 · 06 /03 2014 # 26. CHARI STREET • T.NAGAR. CHENN AI- 600017 Name Membership Number FRN (Firm Registration

Minist

ry o

f Hom

e Affa

irs

(A) the soverignty and integrity of india; or.

(B) the security, strategic, scientific or echnomic interest of the state; or

(C) the public interest; or

(D) freedom or fairness of election to any legistature; or

(E) friendly relations with any foreign state; or

(F) harmony between religious, racial, social, lingusitic or relgional groups, castes or communities

3. (a) Details of designated Fc bank account for receipt of Foreign Contribution ( As on 31st March of the year ending):

3. (b) Details of all utilization bank accounts for utilization of Foregin Contribution (As on 31st March of the year ending)

Declaration

I hereby declare that the above particulars furnished by me are true and correct

I also affirm that the receipt of foreign contribution and its utilization have not been violative of any of the provisions of the

Foreign Contribution (Regulation) Act, 2010, rules, notifications/ orders issued there under from time to time and the foreign

contribution was utilized for the purpose(s) for which the association was granted registration/ prior permission by the Central

Government.

Signature of the Cheif Functionary

iv. Balance of unutilized foreign contribution, incash/bank, at the end of the year(Rs.) :

1844.00

v. Total number of foreigner working(salaried/ inhonorary capacity. :

0.00

Sl.No Name of Bank Branch Address( Withpincode)

IFSC Code Account No

1 I.C.I.C.I. Bank Nungambakkam, 110Nungambakkam High Road,Chennai 600034, TamilNadu, Chennai, Tamil Nadu,Chennai (Madras)

ICIC0000009 XXXXXXXX3735

Sl.No Name of Bank Branch Address( Withpincode)

IFSC Code Account No

1 I.C.I.C.I. Bank Nungambakkam, 110Nungambakkam High Road,Chennai 600034, TamilNadu, Chennai, Tamil Nadu,Chennai (Madras)

ICIC0000009 XXXXXXXX3735

Page 2 of 2 FCRA Annual Returns for the financial year 2012-2013 has been Submitted on 13/06/2017