• +91-8368856827
  • +91-8076201560
  • 0120-4561058
  • support@egstin.com

Auditors Appointment


Auditors Appointment

Requirements for Appointment of Auditor
  • Proposed auditor must be eligible for appointment or re-appointment
  • The proposed appointment should be within the prescribed limits
  • Proposed auditor should not be disqualified for appointment under the Companies Act 2013, the Chartered Accountants Act, 1949 and rules or regulations made thereunder
  • Auditor’s appointment should be in accordance with the provisions of Companies Act
  • Appointment must be approved by board of directors or shareholders as the case may be

E-Tax Service Offerings:
  • Preparation of necessary documents for auditor’s appointment like offer letter, written consent and eligibility certificate
  • Drafting of documents required to call and hold the required meetings like notice of meetings and certified true copy of resolutions
  • Filing of ROC form ADT-1 along with uploading of necessary attachments

Our Procedure for Appointment of Auditor
  • Issue notice to all the directors of company for calling the board meeting
  • Hold the meeting of Board of Directors and pass the following Board Resolutions:
    • To propose an new auditor in person or as firm for appointment;
    • To fix remuneration, tenure and other appointment terms;
    • To approve notice of general meeting along with explanatory statement;
    • To fix day, date, time and venue for holding general meeting;
    • To authorize the director or company secretary to do such acts, deeds and things as may be necessary to give effect to the Board’s decision
  • Send notice of general meeting along with explanatory statement to those who are entitled to receive notice like directors, members, auditors and others
  • Obtain shareholders’ consent by passing ordinary resolutions for approval of appointment
  • File intimation of appointment with registrar in form ADT-1 within 15 days of the general meeting with certified true copy of ordinary resolution, offer letter, written consent and eligibility certificate

Waste No More Time!