EASYOFFICE
EASYOFFICE

Resolution

This query is : Resolved 
Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
09 May 2013 Format for the resolution for appointment of statutory auditor...
Profile Image

Ankur Garg

Profile Image

Ankur Garg (Expert)
09 May 2013 Appointment of Auditors

“RESOLVED THAT pursuant to the provision of section 224 of the Companies Act, 1956, M/s A Jain & Associates, Chartered Accountants of Mohali from whom certificate pursuant to section 224(1B) of the Companies Act has been received, be and are hereby appointed as statutory auditors of the company to hold office until the conclusion of the next annual general meeting of the company at a remuneration to be determined by the Board of directors of the company.

RESOLVED FURTHER that Mr. X, Director of the company be and is hereby directed to give intimation of this appointment to the Auditors so appointed.”
Profile Image

Bhaskaran Chackrapani Warrier

Profile Image

Bhaskaran Chackrapani Warrier (Expert)
09 May 2013 Firm registration number of the auditor's is recommended to include, after their name, in the resolution.
Upgrade to CAclubindia Pro. Subscribe Now!

Profile Image

Ankur Garg

Profile Image

Ankur Garg (Expert)
09 May 2013 Extremely wise advice from Warrior Sir. Please take note of the same and insert the same in resolution above.

Regards
Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
09 May 2013 and the same format when appointed in EGM???
Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
10 May 2013 please its urgent

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

Join CCI Pro
CAclubindia's WhatsApp Groups Link


Similar Resolved Queries


loading


Unanswered Queries


CCI Pro

Trending Online Classes

view all classess


Answer Query



Quick Links