Exhibit 31.1


                               CERTIFICATIONS
                  Certification of Chief Executive Officer
                    Under Sarbanes-Oxley Section 302 (a)

I, Vahan V. Basmajian, certify that:

1)    I have reviewed this quarterly report on Form 10-Q of Megatech
      Corporation;

2)    Based on my knowledge, this quarterly report does not contain any
      untrue statement of a material fact or omit to state a material fact
      necessary to make the statements made, in light of the circumstances
      under which such statements were made, not misleading with respect to
      the period covered by this quarterly report;

3)    Based on my knowledge, the financial statements, and other financial
      information included in this quarterly report, fairly present in all
      material respects the financial condition, results of operations and
      cash flows of the registrant as of, and for, the periods presented in
      this quarterly report;

4)    I, the registrant's certifying officer, am responsible for
      establishing and maintaining disclosure controls and procedures (as
      defined in Exchange Act Rules 13a-14 and 15d-14) for the registrant
      and I have:

      a)    designed such disclosure controls and procedures to ensure that
            material information relating to the registrant is made known
            to me by others within the registrant particularly during the
            period in which this quarterly report is being prepared;

      b)    evaluated the effectiveness of the registrant's disclosure
            controls and procedures as of a date within 90 days prior to
            the filing date of this quarterly report (the "Evaluation
            Date"); and

      c)    presented in this quarterly report our conclusions about the
            effectiveness of the disclosure controls and procedures based
            on our evaluation as of the Evaluation Date;

5)    I, the registrant's certifying officer, have disclosed, based on my
      most recent evaluation, to the registrant's auditors and the
      registrant's board of directors:

      a)    all significant deficiencies in the design or operation of
            internal controls which could adversely affect the registrant's
            ability to record, process, summarize and report financial data
            and have identified for the registrant's auditors any material
            weaknesses in internal controls; and

      b)    any fraud, whether or not material, that involves management or
            other employees who have a significant role in the registrant's
            internal controls; and

6)    I, the registrant's certifying officer, have indicated in this
      quarterly report whether or not there were significant changes in
      internal controls or in other factors that could significantly affect
      internal controls subsequent to the date of our most recent
      evaluation, including any corrective actions and regard to
      significant deficiencies and material weaknesses.


October 29, 2003                       /s/ Vahan V. Basmajian
                                       ----------------------
                                       Vahan V. Basmajian
                                       President, Treasurer & Chairman
                                       of the Board


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