Auditors Consent for First Year

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A.Prakash Boiler Consultant Private Limited (OPC) 9/20821, SEKTF2, Thamarakulam Lane , Sasthamangalam Trivandrum - 695010 8 th Jan 2015 Dear Sirs, Subject: Acceptance of offer We refer to your letter in the matter and confirm that we are agreeable to take up the audit of the company for the first year ending on 31 st March 2015. In accordance with the requirements of second proviso to Section 139(1) of Companies Act, 2013 and based on the information and procedures followed by the Firm we confirm that; 1.The firm is eligible for appointment and is not disqualified for the proposed appointment under the Companies Act, 2013, the Chartered Accountant Act, 1949 and the rules and regulations made there under. 2.The proposed appointment, if made, shall be as per the term provided under the Companies Act, 2013 3.The proposed appointment, if made, shall be within the limits laid down by or under the authority of Companies Act, 2013 4.There are no orders or proceedings pending against the firm or any partner of the audit firm with respect to professional matters of conduct before the Institute of Chartered Accountants of India or any Competent Authority or any Court.

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A.Prakash Boiler Consultant Private Limited (OPC) 9/20821, SEKTF2,Thamarakulam Lane , SasthamangalamTrivandrum - 695010

8th Jan 2015

Dear Sirs,

Subject: Acceptance of offer

We refer to your letter in the matter and confirm that we are agreeable to take up the audit of the company for the first year ending on 31st March 2015. In accordance with the requirements of second proviso to Section 139(1) of Companies Act, 2013 and based on the information and procedures followed by the Firm we confirm that;

1.The firm is eligible for appointment and is not disqualified for the proposed appointment under the Companies Act, 2013, the Chartered Accountant Act, 1949 and the rules and regulations made there under.

2.The proposed appointment, if made, shall be as per the term provided under the Companies Act, 2013

3.The proposed appointment, if made, shall be within the limits laid down by or under the authority of Companies Act, 2013

4.There are no orders or proceedings pending against the firm or any partner of the audit firm with respect to professional matters of conduct before the Institute of Chartered Accountants of India or any Competent Authority or any Court.

5.That the Firm satisfies the criteria provided under Section 141 of Companies Act, 2013.

Yours faithfully