Copy of the intimation received from the company

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Querist : Anonymous

Querist : Anonymous (Querist)

24 July 2012 kindly provide the specimen for intimation received from the company enable me file the form No.23B to the roc

Ajay Mishra

Ajay Mishra (Expert)
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24 July 2012 Hi

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

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Ajay Mishra

Ajay Mishra (Expert)
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24 July 2012 Hi

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

Message likes : 1 times

Querist : Anonymous

Querist : Anonymous (Querist)

25 July 2012 thank u mishraji

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