CONSENT OF AUDITOR

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C.S. CHANDANI SARUPARIA

C.S. CHANDANI SARUPARIA (Querist)
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17 September 2010 Can anybody plz forward me a specimen of auditor's consent under section 224 of companies act, 1956

Aditya Maheshwari

Aditya Maheshwari (Expert)
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17 September 2010 SPECIMEN OF LETTER FOR ELIGIBILITY U/S 224(1B) OF THE COMPANIES ACT

To
The Board of directors
XYZ Ltd.
Lucknow (UP)

Dear Sir,

In reference to the discussion had with Shri AB, a member of the company, we would like to inform that pursuant to the provisions of section 224(1B) of the Companies Act, 1956, if the appointment made by the members at the annual meeting of the company, it shall be within the ceiling prescribed under the Companies Act, 1956.

Thanking you

Yours faithfully

For ABC & ASSOCIATES
CHARTERED ACCOUNTANTS
Mr. Ramesh
PARTNER

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Aditya Maheshwari

Aditya Maheshwari (Expert)
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17 September 2010 SPECIMEN OF ELIGIBILITY CERTIFICATE OF PROPOSED AUDITORS U/S 224(1B)

ABC & Associates,
Chartered Accountants
Lane-5, Bada Chowk,
Meerut (U.P.)

To,
The Board of Directors,
ABC Private Limited,
Meerut.

Reg.: Appointment as Statutory Auditor of your Company "Consent and Eligibility"

Dear Sir,
With reference our discussion and your offer for our appointment as the Statutory Auditors of your Company, we do hereby declare and confirm that we are duly qualified and eligible for this appointment as per the provisions of section 224(1B) and 226(1) of the Companies Act, 1956.

Thanking you

Yours Sincerely

For ABC & ASSOCIATES
CHARTERED ACCOUNTANTS
Mr. Ramesh
PARTNER

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