01 April 2019
We, S J A , aged about 34 years, son of Mr. J V P, residing at……………………………….. Ernakulam, Kerala -682021, AND J S A , aged about 36 years, son of Mr. J V P, residing at ………………………….. Ernakulam, Kerala – 682021, being the subscribers to the Memorandum and Articles of Association of the proposed company ………………………… PRIVATE LIMITED do hereby authorize Mr……………., FCA of M/s. A & R Associates, Chartered Accountants, A & R Buildings, …………Road, Cochin-682016 to present the Memorandum and Articles of Association of the Company to the Registrar of Companies , CRC, Haryana-122050, to make corrections, alterations, additions and deletions, if any, in the said and supporting documents and to make statements on our behalf and
We, the undersigned do hereby agree to ratify and confirm all acts done by the above Chartered Accountant in the said matter as our own acts, as if done by us to all intents and purposes. Dated this the 25th day of February, 2019.
S J A J S A
I, …………………….., FCA aged about 68 years, son of (Late) ………………………….. a Chartered Accountant in whole time practice with membership No……………., of M/s. A & R Associates, Chartered Accountants, A & R Buildings, …………… Road, Cochin-682016 accepts the above said assignment. Dated this the 25th day of February, 2019
CAclubindia
