ADT-1 ATTACHMENT OF WRITTEN CONSENT BY AUDITOR FOR APPOINTMENT
Download the ADT-1 attachment format for written consent by auditor for appointment as per Companies Act. Ensure compliance with ROC filing requirements.
[Auditor_Firm_Name]
[Auditor_Firm_Address]
[Auditor_Contact_Number] :
Date DD-MM-YYYY
To
The Board of Directors
M/s. [Company_Name]
(CIN: [CIN])
Address: [Company_Registered_Address]
Sub: Appointment as a statutory auditor of [Company_Name]
Dear Sir,
I hereby give my consent to be appointed as statutory auditor of [Company_Name].
Detail of our Firm is as below:
1. Name of the Firm: [Auditor_Firm_Legal_Name]
2. PAN of the firm: [Auditor_PAN]
3. Firm Registration Number: [Firm_Registration_Number]
4. Address of office of the Firm: [Auditor_Office_Address]
5. Membership number: [Auditor_Membership_Number]
6. Email id of the firm: [Auditor_Firm_Email]
I hereby declare that I am eligible to accept the statutory audit of your company as per section 141(1) of the Companies Act 2013.
Moreover I confirm that I am not disqualified as per the provisions of sub-section (3) of section 141 of the Companies Act 2013.
Thanking You
Yours Faithfully
[Auditor_Firm_Name]
Partner
Membership Number: [Partner_Membership_Number]
[Place]