SERVICES OFFERED:

The firm is specialized in following areas:

 

CAPITAL MARKET GROUP SERVICES

               Aneel Lasod And Associates (ALA) specialized in Establishing front and back office of a stockbroker, which have bearing on its working as a member of Stock Exchange viz.

                Market Operation

                Accounts and Finance

                 Compliance

                 Investor Grievances

                 DP Services

               Imparting the requisite training to the manpower for Securities business.

 

AUDIT

               ALA’s Audit practices help organizations and individuals achieve their objectives and succeed through Measuring performance, Managing risks, Leveraging knowledge.

               Our Array of Services include:

                 Compliance Audit

                 PMS Audit

                ¬†Internal Audit of Stock Brokers

                 Branch & Franchisee Audit

                 Gold Loan Audit

                 DP audits of NSDL & CDSL

                 Investigation Audit

                 Statutory Audit

                 Internal Audit

                 System Audit

                 Management Audit and

                 Bank Audit

 

 

COMPANY LAW

               Incorporation of company

               Alternation of AOA & MOA

               Preparation of Statutory records and registers

               Minutes

               Drafting board reports

               Implementation of corporate governance

               Submission of various forms through MCA

               Submission of annual accounts along with compliances certificates

               Registration of charges

               E - Filing of forms and returns

               Compliances of ROC, SEBI, Stock Exchange Reports and Certificates.

 

IMPORT, EXPORT AND FOREIGN TRADE POLICY

               System Development and advisory services to new and established importers-exporters for legal compliances

               Various registrations and benefits under foreign trade policy

               Getting related notification benefits of excise and customs

               Setting up of 100% EOU

               SEZ units

               Getting the import export code number

               Registration with export promotional councils

               Export

               Trading house status certificate from DGFT

               Various licenses under duty exemption scheme like advance authorization

               DEPB

               EPCG

               Deemed export benefits

               Focus market

               Focus product scheme and duty drawback.

 

JOINT VENTURE AND COLLABORATION

               Drafting of MOU

               Technical Transfer Agreements

               Technical Collaboration Agreement

               Financial Joint Venture Agreement

               Design Drawing Agreements

               Registrations with respective ministry

               RBI ¬†related payments and returns to through bank for technology transfer fees

               Brand royalty

               Designing fees etc.,

               Filing of quarterly, half yearly, annual returns and NRI related advisory services

               Various legal documentation

               Drafting of deeds and documents.

 

 

INTELLECTUAL PROPERTY RIGHTS

               Guidance for selecting brands

               Search

               Registration

               Hearing

               Renewals of trademarks

               Patents

               Copyright

               Design

               Domains etc.

               Brand valuation

 

 

OTHER SERVICES

               Due Diligence

               Gold Loan Auctioneers

               Web designing

               Merger & De-Merger of Companies

               Approval of all Clients’ payment and Franchisee payment as per SEBI guidelines

               Standard Operating Procedures (SOP)

               Process Reengineering and Process Improvements

               SOX control testing

               System Audits

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