Auditor appointment

This query is : Resolved

CA Jeetender Choudhary (Querist)
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15 November 2014 sir,

we have filed form GNL-2 for auditor appointment, now its status became invalid. now what we have to do should i file form GNL-2 WITH Attachments ADT-1 OR file form ADT-1 with Consent, resolution etc???? if have plzzz suggest.

THANKS.

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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15 November 2014 To e-file ADT-1 with mandatory attachments viz., letter seeking consent, letter of consent/eligibility, and certified copy of resolution.

CA Jeetender Choudhary

CA Jeetender Choudhary (Querist)
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15 November 2014 Thanks sir,

sir,

we have mentioned in resolution appointment of auditor till the next AGM it means we have appointed auditor for 1yr.

sir, kindly suggest in ADT-1 What would i mention in no. of F.Y to which appointment relates.??? five year or one year.

thanks

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Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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15 November 2014 1) clause (f) time gap should be five years eg., 1-4-2014 to 31-3-2019.

2) clause (g) to be filled as 5.

CA Jeetender Choudhary

CA Jeetender Choudhary (Querist)
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15 November 2014 Thanks sir,

but we have mentioned in resolution 'until the conclusion of the next Annual General Meeting'

not any effect of this.

thanks