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Egm resolution required for appointment of first auditor

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Querist : Anonymous

Querist : Anonymous (Querist)

25 July 2014 Dear Expert

Our Pvt company incorporated on 01.01.2014 but due to some reason we are not able to appoint auditor in BOARD MEETING within 1 month.

So we required to appoint the first auditor in the EGM.

I humly request you, please provide me resolution.

and if possible provide the procedure.

thanking you

Ankur Garg

Ankur Garg (Expert)

25 July 2014 You can do one thing. Simple pass a board resolution for the appointment of first auditor in the board meeting in back date.

I am sure your auditor won't object to it. Further there is no need to intimate ROC in case of appointment of first auditor.

Thanks

Querist : Anonymous

Querist : Anonymous (Querist)

01 August 2014 But Dear Ankur

Form 23B is required to filed with roc by first auditor with additional fees of 9 time

I im not wrong.

I requst you pls provide me draft resolution for 1st auditor appointment in egm.

thnks

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