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Querist : Anonymous

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Querist : Anonymous (Querist)
09 May 2013 Format for the resolution for appointment of statutory auditor...
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Ankur Garg

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Ankur Garg (Expert)
09 May 2013 Appointment of Auditors

“RESOLVED THAT pursuant to the provision of section 224 of the Companies Act, 1956, M/s A Jain & Associates, Chartered Accountants of Mohali from whom certificate pursuant to section 224(1B) of the Companies Act has been received, be and are hereby appointed as statutory auditors of the company to hold office until the conclusion of the next annual general meeting of the company at a remuneration to be determined by the Board of directors of the company.

RESOLVED FURTHER that Mr. X, Director of the company be and is hereby directed to give intimation of this appointment to the Auditors so appointed.”
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
09 May 2013 Firm registration number of the auditor's is recommended to include, after their name, in the resolution.
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Ankur Garg

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Ankur Garg (Expert)
09 May 2013 Extremely wise advice from Warrior Sir. Please take note of the same and insert the same in resolution above.

Regards
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Querist : Anonymous

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Querist : Anonymous (Querist)
09 May 2013 and the same format when appointed in EGM???
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Querist : Anonymous

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Querist : Anonymous (Querist)
10 May 2013 please its urgent
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