Board Meeting Board Meeting
General Meeting General Meeting
Commitee Meeting Commitee Meeting
Formats Formats
Resolutions Resolutions
Policies / Codes Policies / Codes
Procedures Procedures
Directors / KMP Directors / KMP
Merger / Acquisition Merger / Acquisition
NBFC NBFC

Documents14 Results

Secretarial SEBI Legal
Change Category Show Filter

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...

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...

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...

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 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 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

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...

Special Notice that the retiring auditor shall not be re-appointed

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 that the retiring auditors...

division
60