irregularities in pvt ltd company

Querist : Anonymous (Querist) 24 February 2018 This query is : Resolved
i have come across a pvt ltd company with 6 persons as directors ,with 5-8 companies under their name individually.i even doubt that they have give false address as i know one of directors.how can i find irregularities in that company and prove the company is fraud.

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Guest (Expert) 24 February 2018
Do you have any concern with any company or director? Please clarify.

Dr J C Vashista (Expert) 25 February 2018
If you are seeking an obligation from experts you will have to disclose your identity as per rules of this platform, no reply for an "anonymous" author.

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