Exhibit 31.1

**CERTIFICATIONS PURSUANT TO SECTION 302OF THE SARBANES-OXLEY ACT OF 2002**

I, James Carroll, certify that:

1.             I  have reviewed this annual report on Form 10-K/A of Biomass Secure Power Inc.;

2.             Based  on my knowledge, this 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 report;

3.             Based  on my knowledge, the financial statements, and other financial information  included in this 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 report;

4.             I  am responsible for establishing and maintaining disclosure controls and  procedures (as defined in Exchange Act Rules 13a–15(e) and 15d–15(e)) and  internal control over financial reporting (as defined in Exchange Act Rules  13a–15(f) and 15d–15(f)) for the registrant and have:

|   | (a)           designed  such disclosure controls and procedures, or caused such disclosure controls and  procedures to be designed under our supervision, to ensure that material  information relating to the registrant, including its consolidated  subsidiaries, is made known to us by others within those entities, particularly  during the period in which this report is being prepared;

(b)           designed  such internal control over financial reporting, or caused such internal control  over financial reporting to be designed under our supervision, to provide  reasonable assurance regarding the reliability of financial reporting and the  preparation of financial statements for external purposes in accordance with  generally accepted accounting principles;

(c)           evaluated  the effectiveness of the registrant's disclosure controls and procedures and  presented in this report our conclusions about the effectiveness of the  disclosure controls and procedures, as of the end of the period covered by this  report based on such evaluation; and

(d)           disclosed  in this report any change in the registrant's internal control over financial  reporting that occurred during the registrant's most recent fiscal quarter (the  registrant's fourth fiscal quarter in the case of an annual report) that has  materially affected, or is reasonably likely to materially affect, the  registrant's internal control over financial reporting; and |
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5.             I  have disclosed, based on our most recent evaluation of internal control over  financial reporting, to the registrant's auditors and the audit committee of  the registrant's board of directors (or persons performing the equivalent  functions):

|   | (a)           all  significant deficiencies and material weaknesses in the design or operation of  internal control over financial reporting which are reasonably likely to  adversely affect the registrant's ability to record, process, summarize and  report financial information; and

(b)           any  fraud, whether or not material, that involves management or other employees who  have a significant role in the registrant's internal control over financial  reporting. |
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December 15, 2010

/s/ James Carroll          James Carroll  President, CEO, Chief Financial Officer, and Director   Principle Executive Officer, Principal Financial Officer and Principal Accounting Officer

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