Appointment of auditor

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kaju (Querist)
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10 May 2016 last auditor resign and what is the process of new auditor appointment. which form will be filled with MCA and about attachments

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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10 May 2016 1. Form ADT-3 has to be filed by the resigned auditor with in 30 days of resignation.

2. Then comply the following procedure:-

* Get resignation letter along with Form ADT-3 from the resigning Auditor.
* Call a Board Meeting for acceptance of the resignation.
* Call a Board Meeting for filing the Casual Vacancy and approve the notice for EGM.
* Convene EGM and approve the Auditor’s Appointment.
* e- file Form MGT-14 for the filing of the resolution passed at EGM
* e- file ADT-1 for new Auditor’s appointment.

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