Urgent format of documents to be file with adt - 1

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khusboo (Querist)
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28 August 2014 Can anybody please provide me the format of the consent letter & the auditor's certificate to be attached along with ADT-1 to be filed with ROC.

CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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28 August 2014 Draft format

On the Letter Head of Auditor

To,
Name & Address of the Company

Dear Sirs,

Re: Consent & Certificate for appointment as auditor under the Companies Act, 2013 ("the Act")

We are in receipt of your communication dated _____________2014, Inquiring as to our consent and eligibility for being appointed as statutory auditors of __________________(name of the company) ("the Company") for financial year 2014-2015. We give our consent for being appointed as statutory auditor of the Company subject to Shareholders approval.

Further, in pursuance of requirement of section 139 of the Companies Act, 2013 and rule4 of Companies Audit and Auditors) Rules, 2014,we hereby confirm that:

1) The firm is eligible for appointment and is not disqualified for appointment under section 141 of the Companies Act, 2013, the Chartered Accountant Act, 1949 and rules and regulations made thereunder;

2) Our proposed appointment would be as per the term provided under the Act;

3) The proposed appointment is within the limits laid down by or under the authority of the Act;

4) There are no proceedings pending against either of the partners or the firm with respect to professional matters of conduct.

Thanking you,

Yours Sincerely,

Place: Mumbai
Date:

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