M/s ABC & Associate
Place ________
To Date: __________
Mr.XYZ
XYZ CO.
———————-,
————————.
Sir,
Sub – Certificate and Consent for
Appointment as Statutory Auditor u/s 139
I/We
______________ certifies you as per the Second proviso to section 139 of
Companies Act 2013 that-
Ø I am/ We are eligible for appointment and not
disqualified for appointment under the Companies Act 2013, and the Chartered
Accountants Act 1949 and the rules & Regulations made thereunder.
Ø The
proposed appointment is as per the term provided under the Companies Act 2013.
Ø The
proposed appointment is within the limits laid down by or under the authority
of the Companies Act 2013.
Ø There are no proceedings against the auditor or
audit firm or any partner of the audit firm pending with respect to professional matters
of conduct.
Thank You
With Regards
For M/s ABC &
Associate
Name ___________
Chartered Accountant
NOTE - Intimate to R.O.C. within 15 Days of
appointment ( earlier it was 30 days).
