Académique Documents
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2005-06
Rs.(‘000)
The members are requested to appoint Auditors for current year and fix their
remuneration. XXX & Co., the present Auditors of the Company, have under
Section 224(1) of the Companies Act, 1956, furnished a certificate of their
eligibility for reappointment.
The provisions of clause (e) of Section 217(1) of the Companies Act, 1956
read with the (disclosure of particulars in the board of directors) Rules
1988 and forming the part of the directors report for the period ended
____________is required to be given to commensurate with the nature of
business of the company.
3. The directors have taken proper and sufficient care for the
maintenance of adequate accounting records in accordance with the
provisions of the Companies Act, 1956 for safeguarding the assets of
the Company and for preventing and detecting fraud and other
irregularities.
4. The directors have prepared the annual accounts for the year
ended ______________ on going concern basis.
Director
Place: Mumbai
Date :