This special resolution allows the company to remove its Statutory Auditor before the end of their term under Section 140 of the Companies Act, 2013, with approval from the Regional Director and necessary ROC filings.
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This special resolution allows the company to remove its Statutory Auditor before the end of their term under Section 140 of the Companies Act, 2013, with approval from the Regional Director and necessary ROC filings.
CERTIFIED TRUE СОРУ OF ТНЕ RESOLUTION PASSED АТ ТНЕ ANNUAL GENERAL MEEТING OF MEMBERS OF [name of company] HELD ON [date][day] АТ [time] [IST] АТ ТНЕ REGISTERED OFFICE OF ТНЕ COMPANY AT [address]
Special resolution for removal of auditor
"RESOLVED THAT pursuant to the provisions of Section 140 and other applicable provisions, if I of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in any, force) and approval of the Regional Director ____________, Region vide letter dated ________ the consent of the members be and is hereby accorded for removal of M/S ______& Co., Chartered Accountants (Registration No._____ ) as the Auditor of the company;
"RESOLVED FURTHER THAT Board of directors of the Company, be and is hereby authorized to file the necessary documents/form(s) with the Registrar of Companies or such other Statutory bodies as may be required and to do all such acts, deeds matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to this resolution and for matters connected therewith or incidental thereto."
//Certified True Copy//
For __________
____________
Director
DIN:
Add:-
Date:________
Place: ________
