Date: 01/08/2015 To The Board of Directors ABC PRIVATE LIMITED Jagadhri Subject: Resignation as Statutory Auditor of the Company Dear Sir We are tendering herewith our resignation as Statutory Auditor of the Company for the Financial Year 2014-15 due to our pre-occupation. So, we request you to accept our resignation with immediate effect and acknowledge … Read more
Date: 01/08/2015 To, The Board of Directors M/S. ABC PRIVATE LIMITED JAGADHRI, YAMUNA NAGAR, 135003 Dear Sirs, Ref: Consent & Certificate for appointment as auditor under the Companies Act, 2013 We are in receipt of your communication inquiring as to our consent and eligibility for being appointed as statutory auditors of ABC PRIVATE LIMITED from … Read more
Notice is hereby given that the First Extra Ordinary General Meeting of FY 2015-16 of theMembers of ABC PRIVATE LIMITED will be held on Tuesday 25/08/2015 at 11.00 A.M. At Registered Office of the Company to transact the following as Special business:- SPECIAL BUSINESS: ITEM NO. I. To consider and, if thought fit, to pass with or without modification … Read more
The Chairman informed that Mr. ……………. of M/s. OLD AUDITOR FIRM, Chartered Accountants, ……City has resigned from the post of Statutory Auditor of the Company on 01/08/2015. Hence, as per Section 139(8), the company intends to appoint the Auditor of the company. Chairman apprised the members that the Board has proposed the name of Mr…..of M/s. … Read more
Date: 25/08/2015 To, M/s. NEW AUDITOR FIRM Chartered Accountants Address Subject: Appointment as Statutory Auditor of … Read more
Following is the format of the article of association for company limited by shares as per the Table F in the first schedule of the company Act 2013. Preliminary 1. a. Regulations in Table – F in the first schedule in the CompaniesAct, 2013 shall apply to this company except in so far as they … Read more