Appointment of First Auditior

APPOINTMENT OF FIRST AUDITOR

<NAME OF THE COMPANY IN CAPITAL BOLD LETTERS>

 

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (<NAME OF COMPANY>) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DAY), (DATE) AT (TIME)

 

APPOINTMENT OF FIRST AUDITORS OF THE COMPANY:

 

RESOLVED THAT <NAME OF PERSON>, Chartered Accountant, <PLACE> be and is hereby appointed as the first auditor of the Company under Section 139 of The Companies Act, 2013 to hold the office till the conclusion of the 1st Annual General Meeting of the Company.”

 

FURTHER RESOLVED THAT <NAME OF DIRECTOR> (DIN), Director of the Company be and is hereby authorized to decide the remuneration of the Auditors as he may consider reasonable in consultation with <NAME OF PERSON>, Chartered Accountant, <PLACE>.”

 

//CERTIFIED TO BE TRUE COPY//

 

For <NAME OF COMPANY>

 

DIN: ……

 

Director: ……

 

Add: ……

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