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Secretarial SEBI Legal
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Appointment cum Engagement Letter of Secretarial Auditors

Authored by Dokmart

SecretarialFormats

Draft appointment cum engagement letter for appointment of Secretarial Auditors defining scope of work under Secretarial Audit and other terms and ...

Appointment Letter for appointment of Cost Auditors

Authored by Dokmart

SecretarialFormats

This letter to be given by the Company after appointment of Cost Auditors by the Board for conducting the audit of cost records of the Company made...

Appointment Letter for appointment of First Auditors

Authored by Dokmart

SecretarialFormats

This letter to be given by the Company for appointment of First Statutory Auditors to hold the office till the conclusion of First Annual General M...

Appointment Letter for appointment of Subsequent Statutory Auditors

Authored by Dokmart

SecretarialFormats

This letter to be given by the Company for appointment of Statutory Auditors at the Annual General Meeting for holding office from the conclusion o...

Appointment Letter of Internal Auditors with scope of work & terms

Authored by Dokmart

SecretarialFormats

Draft Appointment Letter with scope and terms, to be issued to the Internal Auditors after approval of their appointment as Internal Auditors by th...

Bid document - Appointment of Secretarial Auditors

Authored by Dokmart

SecretarialFormats

Draft bidding document by Company seeking proposal from Company Secretaries in Practice (PCS) /PCS firms for providing their services for the secre...

Consent Letter by Auditors to act as Cost Auditors

Authored by Dokmart

SecretarialFormats

This Letter to be given by the Cost Auditors confirming that they do not suffer from any disqualifications as specified inter-alia under Section 14...

Consent Letter by Auditors to act as Statutory Auditors

Authored by Dokmart

SecretarialFormats

This letter to be given by the Auditors as written consent to act as Statutory Auditors of the Company and confirming that their appointment if mad...

Consent Letter by Secretarial Auditor

Authored by Dokmart

SecretarialFormats

This letter is to be given by Practicing Company Secretary to act as Secretarial Auditor of the Company

Form ADT-2 - Application for Removal of Auditors

Authored by Dokmart

SecretarialFormats

This application is required to be made to the Central Government for removal of auditor before the expiry of his term within a period of 30 days o...

Form MGT-8

Authored by Dokmart

SecretarialFormats

Draft of Form MGT-8 issued by Company Secretary in Practice certifying the Annual Return of the Company

Intimation for ratification of appointment of Statutory Auditors

Authored by Dokmart

SecretarialFormats

Format of Intimation letter along with Scope of Services and Payment Schedule to Statutory Auditors for ratification of their appointment as Statut...

Letter by New Auditor to Existing Auditor for getting NOC

Authored by Amit Kumar

SecretarialFormats

Format of Letter by New Statutory Auditors to the Existing Auditors seeking their consent to take up the Statutory Audit of the Company in place of...

Letter of Unwillingness by Statutory Auditors

Authored by Dokmart

SecretarialFormats

This letter is to be given by the Statutory Auditors expressing their unwillingness, in case they wish not be re-appointed as Statutory Auditors o...

Letter to Auditors seeking eligibility certificate for ratification of appointment

Authored by Dokmart

SecretarialFormats

Format of Letter to Statutory Auditors seeking eligibility certificate for ratification of their appointment as Statutory Auditors for the Particul...

No Objection Letter by Existing Auditor to the New Auditors

Authored by Amit Kumar

SecretarialFormats

Format of No Objection Letter by the Existing Auditors to the New Auditors allowing him to take up the Statutory Audit Assignments in place of him ...

Proposal Letter for appointment of Cost Auditor

Authored by Dokmart

SecretarialFormats

This letter to be given to the Cost Auditor before their appointment / re-appointment as Cost Auditor, to get his Consent letter to act as Cost Aud...

Proposal Letter for appointment of First Statutory Auditors

Authored by Dokmart

SecretarialFormats

Proposal letter for appointment of PCA/Firm as First Statutory Auditors under Companies Act, 2013.

Proposal Letter for appointment of Secretarial Auditor

Authored by Dokmart

SecretarialFormats

This Letter to be given to the Practicing Company Secretary to get his consent to act as Secretarial Auditor of the Company before his appointment ...

Proposal Letter for appointment of Statutory Auditors at the Annual General Meeting

Authored by Dokmart

SecretarialFormats

This letter to be given to the auditors before their appointment / re-appointment as Statutory Auditors at the Annual General Meeting, to get their...

Resignation Letter by Statutory Auditors

Authored by Dokmart

SecretarialFormats

This Letter is to be given by the Statutory Auditors to discontinue their services as Statutory Auditors of the Company at any point of time

Secretarial Audit Compliance Checklist - Listed Company

Authored by Dokmart

SecretarialFormats

Draft Secretarial Audit Compliance Checklist for conducting of Secretarial Audit of Listed Company by Practicing Company Secretary

Secretarial Audit Compliance Checklist - Unlisted Company

Authored by Dokmart

SecretarialFormats

Draft Secretarial Audit Compliance Checklist for conducting of Secretarial Audit of Unlisted Company by Practicing Company Secretary

Special Notice for appointment of another auditor in place of existing auditor

Authored by Dokmart

SecretarialFormats

This is required to be given where the members of the company intends to move a resolution at the Annual General Meeting for appointment of another...

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