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.
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
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
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
|