(On the Auditor’s Letterhead)

Dated: ……………

The Board of Directors

(Address) ….……………….

…………………..………………

…………………………………..

 

Sub : Consent to act as a Statutory Auditor and Certificate of Eligibility

 

Dear Sir

 

I, ………………….., Chartered Accountant, do hereby give my consent to be appointed as Statutory Auditors of the Company u/s 139(1) of the Companies Act, 2013.

I hereby declare that the appointment, if made, shall be in accordance with the conditions as prescribed under Rule 4 of the Companies (Audit and Auditors) Rules, 2014, namely:

  • The individual is eligible for appointment and is not disqualified for appointment under the Act, the Chartered Accountants Act, 1949 and Rules and Regulations made therein.
  • the proposed appointment is within the term allowed under the Act.
  • the proposed appointment is within the limits laid down in the Act.

We look forward to have a prosperous relationship with your Company

For   …………………………………… & ASSOCIATES

Chartered Accountants

 

 

(Name of the Auditor)

Chartered Accountant

FCA- ……………………

 

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