Auditor Certificate under Section 224(1B) of the Companies Act, 1956

Format of Auditor Certificate under Section 224(1B) / Format of Consent Letter to act as Auditor
(On the CA Firm/Proprietor' Letter Head)

To Date: _________

The Board of Directors

QWE Limited,

(Address)


Dear Sirs,

Sub.:  Certificate under Section 224(1B) of the Companies Act, 1956 and Appointment as Auditors for the financial year 2012-13



With reference to above, I/we hereby certify that my/our re-appointment as Statutory Auditor(s) of your Company for the FY 2012-13, if made in its ensuing Annual General Meeting, will not exceed the limit of number of appointments specified in sub section (1B) of Section 224 of the Companies Act, 1956 and I/we am/are willing to be reappointed as the auditors of your Company for the said Financial Year.


Thanking you,

Yours Sincerely,

For ____________

Chartered Accountants



CA ________ (Name)

Partner

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