Request to grant sanction to file complaint before Professional Institutes against professionals i.e CA and CS

GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

Sir,

This is in reference to your letter dated 18.02.2022 stating that as per SOP dated 10.12.2021, Professional institutes against professionals i.e. Chartered Accountants and Company Secretaries are required to be filed providing the names of the following professionals indulged in professional misconduct and have not discharged their responsibilities as per law. In this context, you are hereby authorised to file complaint against following professionals before the concerned institutes and submit the AIR at the earliest:

S.no.	Company name	CIN	Name of Professional CA/CS
1	CCTEB INDIA PRIVATE LIMITED	U45400HR2017F1C069094	CS, Gunjan Kumar Singh, M.no
2	HAICHENG (INDIA) ENGINEERING PRIVATE LIMITED	U31909DL2018PTC339409	CS, Gunjan Kumar Singh, M.no
3	MEDI SILK PRIVATE LIMITED	U74999D12017PTC316964	CS, Manish Kumar Agarwal, M
4	STARTLING GMP CLEAN ROOM PRIVATE LIMITED	U45500HR2017FTC067222	CA, Sandeep Kumar, M.No. 5260
5	ACEMONEY(INDIA) LIMITED	U65999DL2016PLC301942	CS Anju Arora, M.No. 39902 CA Rohit SInghal, M.No. 516295,
6	ADBOK TECHNOLOGY                INDIA PRIVATE LIMITED	U72900HR2020PTC089078	CS Amit Kumar, M.No. 41000
7	CASH     BULL                FINANCIAL TECHNOLOGY PRIVATE UMITED	U65990HR2019PTC083706	CA Devi Prasad CA Devi Prasad CS Sonall Gupta, M.No. 36266Chaurasla, M.No. 096331 Chaurasla, M.No. 096331
8	DIGIPEERGO      TECH                PRIVATE LIMITED	U72900HR2019PTC083933	CA Sambhav Mehta, M.No. 238733
9	DORMOUCE                SERVICES                PRIVATE LIMITED	U74999HR2020PTC089572	CA Kashish Khunger, M.No. 540364
10	EMPIRE CORNERSTONE FINANCE 10 PRIVATE LIMITED	U65999HR202OPTC087204	CA Shikha Saint, M.no. 546858 U65999HR202OPTC087204 CA Aishwarya Chandra, M.no. 451264

For more details read below

new-doc-2022-03-26-17.57.20-Copy-1_removed

Enter your email address:

Subscribe to faceless complainces