Format pack, 2 formats · FV03-C1

Appointment, Rotation, Resignation and the Filings

You are appointed for a five-year block ending at the sixth AGM, there is no annual ratification, the company files ADT-1 within fifteen days, and you do not sign a single report until the consent, the Rule 4 certificate and the ADT-1 challan are all on the file.

Length
3 pages
Blanks to fill
34
Files
Word and PDF
Law stated to
13 September 2026

The 2 formats inside

  1. 1Consent and certificate of eligibilitys.139(1) · Rule 4(1)20 blanksOn its own₹149
  2. 2Board resolution recommending appointment of statutory auditorss.139(1) · s.17722 blanksOn its own₹149

Read the opening

The first part of “Consent and certificate of eligibility”, as it downloads. Blanks are highlighted.

Ref: [FRN]/AUD/[YYYY-YY]/[Serial number for the reference]
Date: [DD Month YYYY]

To,
The Board of Directors
[Company name]
[Registered office address]
CIN: [CIN]

Consent to act as Statutory Auditor and Certificate under Rule 4(1) of the Companies (Audit and Auditors) Rules, 2014

10 more paragraphs and tables follow in the full format.

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