Auditor Appointment Resolution Format In Sacramento
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“RESOLVED THAT under the provisions of Section 138 of the Companies Act 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 and other applicable provisions if any of the Companies Act, 2013, the consent of the Board of Directors be and is hereby ed for the appointment of Mr ________, Resident of ...
Form ADT-1 is an intimation filed by companies with the Registrar of Companies about the appointment of an auditor after the conclusion of the Annual General Meeting (AGM) under Section 139 (1) of the Companies Act, 2013.
Dear Sir/Madam, Subject: Appointment as Statutory Auditors for the Financial Year(s)_________________. With reference to the above, we hereby convey our consent for appointment as auditors in Annual /Extra ordinary strike off, whichever is not applicable General Meeting of the Company.
MCA form AOC 4 is for filing the company's financial statement for every financial year with the Registrar of Companies. The company is responsible for duly furnishing the form within 30 days of its Annual General Meeting.
Form ADT-1 is an intimation filed by companies with the Registrar of Companies about the appointment of an auditor after the conclusion of the Annual General Meeting (AGM) under Section 139 (1) of the Companies Act, 2013.
“RESOLVED THAT Consent of the Board is to be and is hereby given for appointment of AUDITOR FIRM NAME, Chartered Accountants as statutory Auditor of the Company and Directors of the Company be and is hereby authorized to fix the remuneration from time to time.
The application or statement of resignation to be filed by the auditor intimating his resignation is provided in the Rules. The Rules provide that an auditor should file the application Form ADT-3 to the Registrar after resigning from the company.
The appointment of auditors (other than the first auditors) is required to be done by the members of the company in the general meeting. The auditor appointed at the general meeting holds office from the conclusion of that meeting, with the meeting wherein such appointment being counted as the first meeting.
To appoint or re-appoint an auditor the members of a company must pass an Ordinary Resolution, subject to the provisions of the articles of association.
Form ADT-1 is an intimation filed by companies with the Registrar of Companies about the appointment of an auditor after the conclusion of the Annual General Meeting (AGM) under Section 139 (1) of the Companies Act, 2013.
