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Appointment of first auditors

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(Querist)
12 March 2015 As the first auditors are appointed by Board of Directors, is the company liable to communicate it with ROC? If yes, what documents are to be filed with ROC? Since minutes of the AGM is not available, can we substitute it with minutes of Board Meeting
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CS Mitesh Mehta

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CS Mitesh Mehta (Expert)
12 March 2015 File form ADT -1 within 15 days with following attachment
1. Copy of Board Resolution
2. Copy of intimation of appointment sent by company to auditor
3. Consent & eligibilty certificate from auditor
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