13 July 2015
In last year I had filed E-Form ADT-1 (Appointment of Auditor) for the period of 5 years, so for this year is it needed to file again ADT-1 to ROC regarding auditors appointment.
so its required to give notice for passing ordinary resolution in AGM????????????????
14 July 2015
No..it is not necessary to file it, because this year, you will just ratify their appointment (not the actual appointment). I hope this clarifies. Thanks