Green Farms Pvt. Ltd incorporated on 12th Dec 2013. Ms. N Shah, CA, Pune was proposed to be appointed as their 1st auditor through proposal letter dated 16th December 2013. Board has requested her to give consent to act as Auditor of Company. However, Auditor has failed to give her consent till 16th Jan 2014 & hence auditor cant be appointed by Board. Kindly suggest way forward for appointment of 1st auditor from below: –
Company shall seek approval from Central Government for appointment of first auditor
Company shall appoint first Auditor in subsequent Board Meeting of Directors
Board shall inform members who shall at extra ordinary general meeting to appoint first auditor in prescribed time
None of above.