Draft Auditor Certificate
(On the letterhead of the Auditor)
The Board of Directors _____________________________(Name of the Company),
Subject: Certificate under section 139(1) of Companies Act 2013 and Rule Companies (Audit and Auditors) Rules, 2014.
I, (Name) being Partner/Proprietor of M/s.________________, Chartered Accountants, New Delhi, do hereby give consent on behalf of our firm to Act as Statutory Auditors of the Company for the financial year ended 31st March ______ and to hold office till the conclusion of the ensuing Annual General Meeting of the Company. We do hereby certify that:
We are eligible for appointment and are not disqualified for appointment under the Companies Act 2013 [Act], Chartered Accountants Act, 1949 and the rules or regulations made there under.
We satisfy the eligibility criteria as provided in Section 141 of the Act.
The proposed appointment is as per the term provided under the Act.
The proposed appointment is within the limits laid down by or under the authority of the Act.
There are no proceedings pending against our audit firm or any partner of the firm with respect to professional matters sof conduct.
Mem. No.: ______