This document consist of draft Board resolution for appointment of First Statutory Auditors and to fix their remuneration along with Preamble in editable word format making it handy to use and save time and efforts of a professional.
Chapter: X
Section: 139(6)
Rule: The Companies (Audit and Auditors) Rules, 2014
Approximate Time Saving: 2 hours
This document consist of draft Board resolution for appointment of First Statutory Auditors and to fix their remuneration along with Preamble in editable word format making it handy to use and save time and efforts of a professional.
Section 139(6)
Notwithstanding anything contained in sub-section (1), the first auditor of a company, other than a Government company, shall be appointed by the Board of Directors within thirty days from the date of registration of the company and in the case of failure of the Board to appoint such auditor, it shall inform the members of the company, who shall within ninety days at an extraordinary general meeting appoint such auditor and such auditor shall hold office till the conclusion of the first annual general meeting.
Dokmart is the one stop destination for your professional needs related to documents and formats.
Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. and save your professional time and efforts.
At Dokmart, we work hard to help you work smarter !
Copyright © 2024, Dokmart. All Rights Reserved.