ORGANIZATION DETAILS

1. Name of the Organization: CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION

2. Registered office Address: CRIAI HOUSE - 120/16 Satbari Swarn Jayanti Vihar Kanpur Nagar (Uttar Pradesh) -208011 INDIA

3. Founder/Director General : Ram Gopal Verma

4.Registration No U85300UP2021NPL146186

5. Phone Number : +91 512 3588368

6. Mobile No : +91 8800304800 , Helpline No : +91 8800304800

8. Email : criai.director@gmail.com , info@criai.in

9. Website : https://criai.in, / https://criai.org

10.CRIAI Social Issues Website: https://criai.in/criai-activities/

11. CRIAI Registration : https://www.criai.in/certificates.php

12.Legal Status & Exemption detail: Registered Section-8 /25 act 2013

Registered under 12AA of .I.T.Act.1961
Registered under 80G of I.T. Act. 1961
   Every Year we have filed I.T.Return 35AC I & II – Applied

13.Pan Card No : AAJCC4849F

14.FCRA No : Not applicable

15.Main Activities & Partners Logo:

CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION

Training is given by DRDA HIV/AIDS AWARENESS TO THE BUBLIC AND TRUCKERS, Youth Skill Development Training, Child Right Campaign, Environmental Preservation Training, Carrier Guidance and Job placement Training for the 10th and +2 school Final students, Indian Art and Culture documentation and preservation.

16.NGO Partnership Indian ID No : NITI AAYOG Unique Id of Vo/NGO-UP/202/0283530
17. Registered under Ministry Of Social Justice & Empowerment Government Of India ID No. - UP/00023780
18.Registered under National Career Service NCS ID S18K77-0144465649616 MINISTRY OF LABOUR & EMPLOYMENT GOVERNMENT OF INDIA
19.Registered under Ministry of Skill Development And Entrepreneurship-ID TP195719
20.Registered under - (NSDC )National Skill Development Corporation - E11230900027
21.Registered by ( NEAT ) National Educational Alliance for Technology Ministry of Education Government of India
22.Registered by National Institute of Electronics & Information Technology( NIEIT) Ministry of Electronics & Information Technology Government of India
23.Registered under - All India Council for Technical Education (AICTE) Internship portal
24.Affiliated by Indian Council for Technical Research and Development (ICTRD
25.Registered with Ministry of Ayush. Government of India
26.Registered by Bureau of Indian Standards-Unique ID : 2312679834
27.Affiliated under NIED Global University
28.Affiliated with Guide Star India Number : GSN 13633
29.Registered under MSME Regi. No.- UDYAM-UP-43-0012073
27.Registered under ESIC-Regi. ID:-21000683590000999
30.Permanent Account Number (PAN) - AAJCC4849F
31.Tax Deduction and Collection Account Number(TAN) - KNPC02036G
32.ISO 9001-2015 Certified Reg. No.- INQ/UP-6270/0521
33.ISO 9001-2015 Certified Reg. No-QMS/028521/0987
34.12A Registration No.AAJCC4849FE20217
35.80G Registration No.AAJCC4849FF20215
36.Registered under Ministry Of Social Justice & Empowerment Government Of India ID No.UP/00023780
37.Registered under Ministry of Tribal Affairs Government Of India ID No.UP/00006363
38.Registered under Ministry of Women & Child Development Government of India ID No UP_2021_0283530
39.Registered by Fit India Ministry of Youth Affairs And Sports
40.Registered by - Ministry of Minority Affairs.
41.Registered with United Nations Global Compact -154646
42.Member of international Association of Engineers –Member Id No-321684
43.Member Of International Association Of Academic Plus Corporate Id No-FRTJQC-CE002774
44.United for Human Rights International
45.Member of Movendi International.
46.Affiliated with GuideStar India Number- 13633
47.Member of Union of International Associations (UIA)
Integrated Development of Disable Person project(IDDPP), Poor and marginalized peoples project, Women Social enterprise business model, Family counseling. Awareness Camps, Rural computer literacy programme, SHG formation, Eco &Medical tourism, Herbal hospital Adult Literacy Programme, Women Skill Training (Tailoring, Embroidery, Jute Bag, Paper Cups and Plates ,Alovera organic product, Organic forming(vermin compost, Pancha Kavya), Rural Diary , Food processing unit,Areca Net Plates).

Area of operations: All Over India

Administration Core team :

   1. Mr. Ram Gopal Verma ( Ambassador of Global Peace) – Director/ Director General
   2. Advocate A.K. Srivastava- National President
   3. Mis Kiran Verma., Treasurer & Executive committee members
   4. Mr. Ajay Kumar Mishra, Advisor
   5. Mr.Nihal Verma , Director

Staff structure : Full time staff 12 Nos Part Time staff 24 Nos Volunteers 200 Nos

about the founder/Director General : He is the PG Graduate, Social entrepreneur, He has fifteen years Experience with Indian and International NGOs. He is the TOT Trainer on social Analysis. He has got so many awards and recognition for his outstanding social work.

Bank Account Detail

Account Name: CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION
Bank Name : YES BANK
A/C No. : 044588700000319
IFSC Code : YESB0000445
MICR Code : 208532003
Branch Code : 000445
Branch Name : GOVIND NAGAR KANPUR NAGAR (UTTAR PRADESH)
Mode of electronic transfer: RTGS, NEFT

CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION
Bank Name : AXIS BANK
A/C No. : 921010020483556
IFSC CODE : UTIB0004462
MICR CODE : 208211021
Branch Name: YASHODA NAGAR KANPUR (UTTAR PRADESH)

Awards and Recognition

Last Three Year Annual Budget : 2022 – 2023- Rs.1000000.00

Working Areas : All Over India

Source of funds : Local individual Donations, , Members subscription, Member donation and Other Donations

Vision statement : “Including the excluded and giving the best to The least”

Mission Statement : “Equal and Integrated community development Through Mind, Education, Employment and Economics”

A. Mission Statement 2020 : To built an environment that will facilitate the Creation of social enterprise knowledge through research and empower women to develop sustainable model for greater social impact through our innovative intervention www.criai.org , www.criai.in . https://www.facebook.com/people/Crime-Research-Investigation-Agency-of-India/100071218161600/ , https://twitter.com/criaif

B. For what to our future plan : To form Indian Herbal Garden and Old Age Home, providing food to the hungry, Indian Medicine of Siddha or Ayurvedic Hospital To establish Innovative skill training Institute To develop a cultural Team for Uttar Pradesh & All Over India Folk arts To form international Meditation centre To give concept of return back to Mother Nature To create wonderful documentation centre on Indian Art, Music and Culture, To create sustainable model for disable Persons.

CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION Staff selection policy
1.Resume submission as designed by CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION website format (www.criai.in)
2. Interview
3. Training (6month)Probationary period
4. Confirmation(after 12 month), After confirmation period they will get PF, ESI, CL, ML, Loan facility available
5. They have to give their original certificate or Rs.2000 for deposit (Refundable)
6. They have to know how to submit action plans and monthly report to get salary

CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION Letter policy
   1. Letter should be in CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION Letter pad
   2. It should contain Letter no, date and Signature of the founder director
   3. Letter Headings should be Arial Black font size 18, Letter Content should be Arial font size 12.
   4. Each Printout should with office copy and to the concern person copy
   5. Government letter should post in registered post* or office email address(criai.director@gmail.com or info@criai.in , CC to criaiindia@gmail.com)

CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION field work policy
   1. Area visit
   2. Village meeting
   3. No of participants.
   4. Village president signature
   5. Participant’s signature, Photo Evidence, GPS, GPRS , MMS & what’s up evidence
   6. Follow up
   7. Monitoring and evaluation

CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION Project planning
   1. Need analysis or feasibility study
   2. Target group willing letter and Village president council letter
   3. Need based Project proposal preparation with community target people
   4. That project should sanctioned by the CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION Executive committee members
   5. Project submission
   6. Project sanction
   7. Project Staff selection
   8. Project Implementation
   9. Monitoring and Evaluation

CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION Programme policy
1. All the CRIAI Programmes must be designed by the programme director or The Secretary or The Executive Secretary with project advisory committee.

CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION Document policy All the CRIAI document should be with the founder Director or The Secretary or the Executive Secretary.

The outside person boarding and lodging Policy with CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION If any illegal death or Accident or sick during the above said period, CRIAI does not be guarantee. They have to take care on their own.

CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION Indian and International Project Policy We only request fund for Indian and International agency to fulfill our organization’s aim and objects not for the only just fund. All the donations are properly audited by qualified professional Charted Accountant and Social audited.

CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION Social audit & public policy All the people in the world can come and check all the activities of CRIAI, all the document are available for them as part of our social responsibility and transparency of our activities.

Volunteers are most welcome for concerns on international issues. Please visit our web www.criai.in , www.criai.org for more details.

CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION CSR Policy We are strictly following the act and rules of Company Act 2013 and as well as sec 135.

References
1. Mr.A.K. Srivastava M.Sc.,LLB.. Predident, Public Adhivakta Welfare Foundation & Senior Advocate Allahabad High Court.
2. Mr. Mathili Sharan Gupta (IPS)Rtd. & Ex Director General Of Police Madhya Pradesh M Tech Industrial Engineering Indian Institute Of Technology Delhi.
3. S Somaraju MBA ( Marketing ) President of Girijana Asha Jyothi Visakhapatnam (A.PE-mail: ssrprojectmd2009@gmail.com
4. Dr Saligram Rajput NTT Delhi, Bsc, RMP,Lucknow ,Email – investigationagencyofindia@gmail.com


Declaration All the information’s above are true to the best of my knowledge. Truly Yours Ram Gopal Verma (Ambassador of Global Peace), Founder/ Director/ Director, Email: criai.director@gmail.com / info@criai.in