Direct Tax
Consulting
ESG Advisory
Indirect Tax
Growth Advisory
Internal Audit
BFSI Audit
Industry Audit
Valuation
RBI Services
SEBI Services
IRDA Registration
AML Advisory
IBC Services
NBFC Compliance
IRDA Compliance
Finance & Accounts
Payroll Compliance Services
HR Outsourcing
LPO
Fractional CFO
General Legal
Corporate Law
Debt Recovery
Select Your Location
CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF EXTRA-ORDINARY GENERAL MEETING (EGM) OF THE MEMBERS OF M/S. _____________________ LIMITED WILL BE HELD ON, _____________THE ___DAY OF____________, AT __________ AT________________________, TO TRANSACT THE FOLLOWING BUSINESS:
“RESOLVED THAT pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013[1] as amended from time to time or any other law for the time being in force (including any statutory modification or amendment there to or re-enactment thereof for the time being in force), _________________________be and are here by Appointment of Auditors of the Company to fill the casual vacancy caused by the resignation ofM/s _________________________________________________________
RESOLVED FURTHER THAT M/s. ______________________________ be and are hereby appointed as Statutory Auditors of the Company and they shall hold the office of the Statutory Auditors of the Company from the conclusion of this meeting until the conclusion of the ensuing Annual General Meeting and that they shall conduct the Statutory Audit for the period ended _______________ on such remuneration as may be fixed by the Board ofDirectors in consultation with them.”
For and Behalf of the _______________________________
(____________)
DirectorDIN-____________________________ Date: _________Place: ___________
The insurance industry is on the edge of a transformative era. As we enter 2024, technological...
The Indian Cybercrime Coordination Centre reported a rise in digital financial fraud, which has...
During its 203rd meeting on 25th November 2023, the Securities and Exchange Board of India (SEB...
If you want to expand your portfolio beyond standard stocks and bonds, Alternative Investment F...
NBFCs in India encounter significant challenges related to the compounded effects of outstandin...
Are you human?: 1 + 3 =
Easy Payment Options Available No Spam. No Sharing. 100% Confidentiality
When one party employs any outside consultant for their expert views or services, and they execute an agreement to...
15 Jun, 2019
This Agreement with consultant (the “Agreement”) is made and entered into this __________ [insert date] (the �...
06 Apr, 2023