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  • Appointment Letter

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    pankaj saini
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    Kidstron Private Limited appoints Ms. P.S. Sethi & Co. as its statutory auditor at its first board meeting held on August 25, 2021. The appointment is from the conclusion of the ensuing annual general meeting to the sixth annual general meeting, subject to ratification by members at each AGM. Ms. P.S. Sethi & Co. is requested to send its written consent to accept the appointment and act as the statutory auditor of Kidstron Private Limited.

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    APPOINTMENT_LETTER (4)

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    Kidstron Private Limited appoints Ms. P.S. Sethi & Co. as its statutory auditor at its first board meeting held on August 25, 2021. The appointment is from the conclusion of the ensuing annual general meeting to the sixth annual general meeting, subject to ratification by members at each AGM. Ms. P.S. Sethi & Co. is requested to send its written consent to accept the appointment and act as the statutory auditor of Kidstron Private Limited.

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    4 views1 page

    Appointment Letter

    Uploaded by

    pankaj saini
    Kidstron Private Limited appoints Ms. P.S. Sethi & Co. as its statutory auditor at its first board meeting held on August 25, 2021. The appointment is from the conclusion of the ensuing annual general meeting to the sixth annual general meeting, subject to ratification by members at each AGM. Ms. P.S. Sethi & Co. is requested to send its written consent to accept the appointment and act as the statutory auditor of Kidstron Private Limited.

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    KIDSRON PRIVATE LIMITED

    CIN: U80900MH2020PTC340930
    OCEANIA B803 CASA RIO KALYAN SHIL ROAD PALAVA
    DOMBIVALI EAST THANE MH 421204 IN
    To

    Ms P.S. SETHI & CO

    10, Indraprastha Enclave, Shimla Bye Pass,


    Majra, Dehradun , 248001

    Sub: Appointment as Statutory Auditor of the Company

    Dear Mam,

    We are pleased to inform you that Members of the Company at their First Board
    Meeting held on 25 August, 2021 have appointed your firm as the Statutory Auditor
    of the Company to hold office from the Conclusion of Ensuing Annual General
    Meeting to the Sixth Annual General Meeting (subject to ratification of appointment
    by the members at every AGM held after this AGM) of the company on such
    remuneration as may be decided by the board or its members.
    You are requested to kindly accept the same and send your consent in writing for the
    same.

    Thank you,

    Yours Truly,

    For KIDSRON PRIVATE LIMITED

    PANKAJ SAINI

    (Director)

    DIN: 03164396

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