Adt-1 Format in Word

I am a member of the Board of Directors of the Company in accordance with Resolution No. Write Here Resolution of the Board of Directors No. Date of the Resolution of the Board of Directors to sign this form and declare that all the requirements of the Companies Act, 2013 (18 of 2013) and the rules set out therein with respect to the purpose of this form and related matters have been met. I also declare that all the information provided above is true, accurate and complete, including the attachments to this form, and that nothing substantial has been deleted. Note: This electronic form was included in the files by the Registrar of Companies electronically and on the basis of the declaration of accuracy issued by the submitting company. Reference is also made to the provisions of article 448 of the Act, which provide for the punishment of false information. (c) Membership number of the statutory auditor or audit firm Registration number. [See Rule 4(2) of the Companies Rules, 2014 (Audit and Auditors)] 1.(a) Company Identity Number (CIN) or Foreign Company Registration Number (FCRN) of the company U99999DL2000PTC9999999 5. (a) Auditor`s or accounting firm`s NAP income tax AAAAA1234A (b) Address of the company`s registered office or principal place of business in India: Company address Write here auditor`s member number. or Wirtschaftsprüfungsgesellschaft Regn. No. DIN of the person signing the form: Din-Nr. of the administrator 2.

Copy of the auditor`s written consent. 3. Copy of the company`s resolution (b) Name of the statutory auditor or audit firm/audit firm. (c) E-mail ID of the Company`s e-mail ID 3. Date of the meeting at which the auditor was appointed __/__/______ NOTE:- The electronic form is automatically approved (STP). – Now it is mandatory for the company to provide the above document with form E ADT-I. – It is mandatory to indicate the exercise number to which the appointment relates. New ADT electronic form – I New features / options of the ADT-I electronic form, which was introduced today by the Ministry itself, – Indicate whether the company falls within a class of companies in accordance with Article 139 (2).

– whether co-auditors have been appointed. If Yes is selected, specify that the value of the number of reviewer appointments must be greater than 1. – Accounting period for which the appointment – please indicate the date ”from” and ”to” for the period for which the auditor is appointed. – Number of the fiscal year to which the appointment relates – please indicate the number of the fiscal year to which the appointment relates. – If the appointment of the statutory auditor is within the limits of twenty entities referred to in Article 3(9) of Article -141, please indicate whether the appointment of the statutory auditor falls within the limits of twenty entities. – an indication of the term of office of the previous appointment of the statutory auditor or audit firm or its member in the same company in which the audit was carried out or is active (with the exception of the previous interruption of five years or more in accordance with Rule 6) – please indicate the term of office of the previous appointment of the statutory auditor or audit firm or its member in the same corporation, in which the audit was conducted or is active in the fiscal year number, please provide details as an individual, the appointment as auditor and the financial end date of its mandate. MANDATORY ANNEX:- 1st copy of the index sent by the company.. .

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