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
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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