“RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with applicable Rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), consent of the Board be and is hereby accorded to appoint M/s_______, Chartered Accountants, as the first auditors of the Company to hold office till the conclusion of the first Annual General Meeting of the Company at a remuneration to be decided mutually plus applicable taxes and out of pocket expenses incurred by the auditors in connection with the audit.
RESOLVED FURTHER THAT any director of the Company be and is hereby severally authorised to file, sign, verify and execute all such e-forms, papers or documents, as may be required and do all such acts, deeds, matters and things as may be necessary and incidental for giving effect to this resolution.”
Intimation Letter
Date:
To
M/s_____________________
Chartered Accountants
Add:____________________
Sub: Appointment as First Statutory Auditor of the Company
Dear Sir
With reference to the subject cited above, we are pleased to inform you that your firm has been appointed as the First Statutory Auditors of the Company to hold office till the conclusion of the first Annual General Meeting of the Company at a remuneration to be decided mutually.
A certified true copy of the Board resolution is enclosed herewith.
This is for favour of your kind information and record.
Yours faithfully
For_______________________Private Limited
_____________________
Director
DIN:_______
Place:_______