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 … Continue reading Intimation of Appointment as Auditor
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CONSENT TO DOWNLOAD Consent to act as Statutory Auditors of the Company IN WORD FORMAT Date: 04/01/2016 To, Board of Directors, XYZ CIN--------------------------------- ………………………………………… Sub : Consent to act as Statutory Auditors of the Company F.Y 2015-2016. We hereby give our consent to act as statutory auditor of your Company. … Continue reading Consent to act as Statutory Auditors of the Company
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DIRECTOR’S REPORT To The Members, ......................................................... .............................................., ......................................................... Your Directors have pleasure in submitting their Annual Report on the business and operations of the Company together with the Audited Statements of Accounts for the year ended 31st March, 2015 1. FINANCIAL RESULTS The Company’s financial performance for the year under review along with previous year’s … Continue reading FORMAT FOR DIRECTOR’S REPORT
…………………letter head…………………………………. ………………………………………………………… NOTICE Notice is hereby given that Annual General Meeting of the shareholders of …………………………………………… will be held on Monday the 30th day of September, 2015 at 4.00 P.M. at the registered office of the company at …………………………… to transact the following business- 1.To receive, consider and adopt the Profit and Loss … Continue reading NOTICE FOR AGM OF COMPANY
We the several persons whose Names, Addresses, Occupation and Descriptions are given Below are desirous of being formed into a company in pursuance of this Articles Of Association Sl.No.Name, Addresses, Description and Occupation of SubscribersSignature of Subscriber Name, Address, Description & Occupation of witness 1. 2 Date : Place : … Continue reading SUBSCRIBER OF MEMORANDOM & ARTICLE
LDOC 75(75) DRAFT OF BOARD RESOLUTION FOR AVAILING & SECURING CREDIT FACILITIES (Unstamped) Minutes of the meeting of Board of Directors of________________ Ltd. held on______________________ (date) at______________________________ (Place) The Board was informed that Bank of Baroda ________________ branch has agreed, at the request of the Company, to grant/ continue to grant the Company a cash … Continue reading LDOC FOR BANK LOAN
Form No. INC – 10 Form for verification of signature of subscribers [Pursuant to rule 16 (1) (q) of Companies (Incorporation) Rules, 2014] 1. Names, father’s name and Address of subscribers/first directors: Name: …………. Father’s Name: ………………. Address: ……………. Specimen signatures: Attestation (Signature of witness) Note: 1. in point no. 1 above, strike … Continue reading FORMAT OF INC -10
Form No. INC-8 Declaration [Pursuant to section 7(1)(b) and rule 14 of the Companies (Incorporation) Rules, 2014] Name of the Company: ................................... PRIVATE LIMITED I , ............................. an advocate who is engaged in the formation of the company a Chartered Accountant in India who is engaged in the formation of the company a Cost Accountant … Continue reading FORMAT OF INC-8 IN WORD
Form No. INC-9 Affidavit [Pursuant to section 7(1)(c) of the Companies Act, 2013 and rule 15 of theCompanies (Incorporation) Rules, 2014] Name of the proposed company: ............................ PRIVATE LIMITED I ............................... , being the subscriber to the memorandum / named as first director in the articles, of the above named proposed company, hereby solemnly declare … Continue reading FORMAT OF INC -9 IN WORD
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