First auditor appointment

This query is : Open

Querist : Anonymous

Querist : Anonymous (Querist)

05 February 2013 i own a two employee (both directors) software company. Incorporated-14June2012. I failed to appoint auditor in first month. now i have to appoint it in EGM. can you please provide the procedure and minutes and resolution for this. also does i have to fill form 23 on company behalf. and does my CA has to fill out any form?? please help.

CA Abhishek Jain

CA Abhishek Jain (Expert)
Follow

05 February 2013 No, You are not required to file Form 23B because in case of Ist year ROC is not required to get intimated.......

Querist : Anonymous

Querist : Anonymous (Querist)

06 February 2013 Can you please provide the procedure and minutes and resolution for this. also the appointment letter to auditor should be from BOD or from any other reference. if you can please provide me a format letter, that would be a great help of mine.
thanks

Upgrade to CAclubindia Pro. Subscribe Now!

Querist : Anonymous

Querist : Anonymous (Querist)

07 February 2013 please reply....

CA Abhishek Jain

CA Abhishek Jain (Expert)
Follow

07 February 2013 Pls mail me ur email Address so that I can mailed you the desired doc.....

My mail ID is:
abhishek_jaipuriya@yahoo.co.in

Message likes : 1 times

Querist : Anonymous

Querist : Anonymous (Querist)

07 February 2013 just sent you a mail.

Querist : Anonymous