Copy of the intimation received from the company
Querist : Anonymous
Date : 19.11.2011
To,
M/s & Associates
Chartered Accountant,
Address:
Sub: Appointment as the First Statutory Auditors of the Company for the Financial Year 2011-12
Dear Sir,
We are pleased to inform you that the Board of Directors of the Company at their first Board Meeting held on November 19, 2011 have appointed your firm as the Statutory Auditors of the Company and to hold office from the date of incorporation (i.e. 15.11.2011) up to the conclusion of the first Annual General Meeting on such remuneration as may be decided by the Board.
You are requested to confirm your acceptance for our further needful.
Thanking You,
Yours faithfully,
For ....... Private Limited
Director
Date : 30.09.2011
To,
M/s ..... & Associates
Chartered Accountant,
Address:
Sub: Appointment as the Auditors of the Company for the Financial Year 2011-12
Dear Sir,
We are pleased to inform you that the Member of the Company at their Annual General Meeting held on September 28, 2011 have appointed your firm as the Statutory Auditors of the Company and to hold office up to the conclusion of the next Annual General Meeting on such remuneration as may be decided by the Company.
You are requested to confirm your acceptance for our further needful.
Thanking You,
Yours faithfully,
For ........ Limited
Company Secretary
Querist : Anonymous
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