FORM NO. ADT-1 format

FORM NO. ADT-1
[ See rule 4(2) of the Companies (Audit & Auditors) Rules, 2014]
Notice of Appointment of Auditor by the company
1	(a) Corporate Identity Number (CIN) or Foreign Company registration number (FCRN) of the Company:	FORM NO. ADT-1 [ See rule 4(2) of the Companies (Audit & Auditors) Rules, 2014] Notice of Appointment of Auditor by the company 1 (a) Corporate Identity Number (CIN) or Foreign Company registration number (FCRN) of the Company:      (b) Global Location number (GLN) of the Company:   2 (a) Name of the Company:      (b) Address of the registered office or of the principal place of business in India of the Company:      (c) E-Mail ID of the Company:    3 Date of meeting at which the Auditor appointed:   4 Category of Auditor:                                   Individual                          Auditor's Firm       5 (a) Income Tax PAN of Auditor or Auditor’s Firm:     (b) Name of the Auditor or Auditor’s Firm:     (c) Membership Number of Auditor or Auditor’s Firm’s registration number:     (d) Address of the Auditor or Auditor’s Firm:     (e) City:     (f) State:     (g) Pin code:     (h) E-Mail ID of the Auditor or Auditor’s Firm:   Place :  Date :  VERIFICATION I am authorised by the Board of Directors of the Company vide resolution no…………. dated…………… to sign this form and declare that all the requirements of Companies Act, 2013 (18 of 2013) and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I also declare that all the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed. To be digitally signed by: XXXXXXXXXXXXXXXX Designation (to be given): DIRECTOR DIN of the person signing the form: 00000000 Note: This eform has been taken on file maintained by the Registrar of companies through electronic mode and on the basis of statement of correctness given by the filing company. Attention is also drawn to provisions of section 448 of the Act which provide for punishment for false statement.
	(b) Global Location number (GLN) of the Company:
2	(a) Name of the Company:
	(b) Address of the registered office or of the principal place of business in India of the Company:
	(c) E-Mail ID of the Company:
3	Date of meeting at which the Auditor appointed:
4	Category of Auditor:	Individual
		Auditor's Firm
5	(a) Income Tax PAN of Auditor or Auditor’s Firm:
	(b) Name of the Auditor or Auditor’s Firm:
	(c) Membership Number of Auditor or Auditor’s Firm’s registration number:
	(d) Address of the Auditor or Auditor’s Firm:
	(e) City:
	(f) State:
	(g) Pin code:
	(h) E-Mail ID of the Auditor or Auditor’s Firm:
Place :
Date :
VERIFICATION
I am authorised by the Board of Directors of the Company vide resolution no…………. dated…………… to sign this form and declare that all the requirements of Companies Act, 2013 (18 of 2013) and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I also declare that all the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed.
To be digitally signed by: XXXXXXXXXXXXXXXX
Designation (to be given): DIRECTOR
DIN of the person signing the form: 00000000
Note:
This eform has been taken on file maintained by the Registrar of companies through electronic mode and on the basis of statement of correctness given by the filing company. Attention is also drawn to provisions of section 448 of the Act which provide for punishment for false statement.