Intimation of Appointment as Auditor

CLICK HERE TO DOWNLOAD  Intimation of Appointment as Auditor IN WORD FORMAT

XYZ COMPANY

REGD. OFFICE : ……………………………,

…………………………………………….

CIN:- ………………………………………..

 

To

……………………………………..

Chartered Accountants

………………………….

……………………… KANPUR

 

 

Dear Sir,

 

Sub: Intimation of Appointment as Auditor

 

We are pleased to inform that you have been appointed as our Statutory Auditor of the Company in the

 

Annual General Meeting held on 31th December, 2015  from 1st   Annual General Meeting (AGM) till the conclusion of the 6th   Annual General Meeting (AGM)  (subject to ratification of their appointment at every AGM held after this AGM), at such remuneration as may be mutually agreed between the Board of Directors of the Company and the Auditors.”

 

 

 

Thanking You

 

Yours Faithfully

For  ……………………………………………………

 

——–sd——–

 

Director

DIN :   ………………….

Place  : …….

Dated: ……………………

 

 

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