Services

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 and 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, and leveraging knowledge. We provide an array of services like Compliance Audit, PMS Audit, Internal Audit of Stock Brokers, Branch & Franchisee Audit, DP audits of NSDL & CDSL, Investigation Audit, Statutory Audit, Internal Audit, System Audit, Management Audit, and Bank Audit.

Tax

Effective tax advice and planning can give your business a competitive advantage. We offer range of tax services for following segments

Corporate Tax
Business Tax
Personal Tax

Companay 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, and 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, and due diligence, certification.

Others

  • Due Diligence
  • Merger & De-Merger of stock broking Companies.
  • Approval of all Clients' payment and Franchisee payment as per SEBI guidelines.