Appointment of Statutory Auditor

 Dated:__________ To, Mr. _____________ M/s _______________. Chartered Accountants Add: __________________ Sub: Intimation of the Appointment as Statutory Auditors of the Company. Dear Sir, We are pleased to inform you that your firm i.e. M/s _____________________ (Firm Registration No- _______________), Chartered Accountants is appointed as Statutory Auditors of the Company in General meeting of the Company, …

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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (COMPANY NAME) HELD ON (DAY), (DATE) DAY OF (MONTH), 2019 AT (TIME) AT REGISTERED OFFICE OF THE COMPANY AT ____________   “RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any, of the Companies …

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Date: ____________________ To   The Board of Directors Company Name Address   Dear Sir/Ma’am,   Sub Consent for appointment as statutory auditors of ___________________ We thank you for your letter dated: _________________, seeking our consent for appointment as statutory auditors of _____________________ (“the company”). We hereby consent to our appointment as statutory auditors of the …

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Certificate [Pursuant to the provisions of Section-139 of the Chapter X of the Companies Act, 2013 read with  The Companies (Audit and Auditors) Rules, 2014]     Date: _____________________ To The Board of Directors Company Name Address Dear Sir/Ma’am, Sub: Eligibility Certificate to act as statutory auditor under the Companies Act, 2013 In connection with …

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  To,                                                                                                            …

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