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Ravinder Kaushik (Proprietor)     17 February 2018

Fraud with directors

Sir,

i and my wife are only two directos in a Pvt Ltd Company, some friend stolen all company documents about three year earlier. due to cordial relations we did not reported the matter to police and stoped to participate in affairs of company also closed bank accounts of company. now we have came to know that that friend in collusion with some frauds include some person as an additional director in the company. name of new director has been recorded in ROC. the resolutions through which new director has been appointed are fake. i am affraid that this fraud director can sell the property  which is name of my company.

Please suggest me that what steps i can intiate against such fraud additional director and my fraud friend.

is it possible my CA is also in collusions with fraud additional director and my fraud friend. and can i take action agaisnt this CA/CS/Autditor also.

 

Please help.

Ravinder Kaushik



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