Ordinary
Resolution For Appointment of First Auditor
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“RESOLVED THAT pursuant to provisos to Sub-section
(6) of Section 139 of the Companies Act, 2013, Shri……………., Chartered
Accountant, …………………., be and is hereby appointed
as the auditor of the company
to hold office until the conclusion of the first Annual General Meeting on a
remuneration of `…………….. plus reimbursement of out-of-pocket expenses
that may be incurred by the auditor
in the performance of his duties as auditor of the company.
(6) of Section 139 of the Companies Act, 2013, Shri……………., Chartered
Accountant, …………………., be and is hereby appointed
as the auditor of the company
to hold office until the conclusion of the first Annual General Meeting on a
remuneration of `…………….. plus reimbursement of out-of-pocket expenses
that may be incurred by the auditor
in the performance of his duties as auditor of the company.
FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, Shri
………………….. of the Company be and is hereby authorised, on behalf of the Company,
to do all acts, deeds, matters and things as deem necessary, proper or
desirable.
………………….. of the Company be and is hereby authorised, on behalf of the Company,
to do all acts, deeds, matters and things as deem necessary, proper or
desirable.
Explanatory Statement
The company was
registered on………….. The Board of directors of the company failed to
exercise its power under Sub-section (6) of Section
139 of the Companies Act, 2013 within
thirty days of the date of registration of the company and did not appoint the first auditor
of the company.
registered on………….. The Board of directors of the company failed to
exercise its power under Sub-section (6) of Section
139 of the Companies Act, 2013 within
thirty days of the date of registration of the company and did not appoint the first auditor
of the company.
Therefore, in exercise of its power under the proviso to Sub-section (6) of Section
139 of the Act, the company
may appoint the first auditor
of the company by passing
the proposed ordinary
resolution as set out in the notice of the meeting.
139 of the Act, the company
may appoint the first auditor
of the company by passing
the proposed ordinary
resolution as set out in the notice of the meeting.
None of the directors
and/or KMP of the company is/are concerned or interested in the proposed
resolution.
and/or KMP of the company is/are concerned or interested in the proposed
resolution.
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