CERTIFICATION OF PRINCIPAL EXECUTIVE AND PRINCIPAL ACCOUNTING OFFICER
                   PURSUANT TO 18 U.S.C 1350, AS ADOPTED, AND
        THE REQUIREMENTS OF SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

I, Devendar S. Bains,  Chief Executive Officer and Principal  Accounting Officer
of Amplidyne, Inc. (the "Company") do hereby certify that:

1     I have reviewed this annual report on Form 10-KSB of the Company;

2     Based on my  knowledge,  this  annual  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  circumstance  under which such
      statements were made, not misleading with respect to the period covered by
      this annual report; and

3     Based on my  knowledge,  the  financial  statements,  and other  financial
      information included in this annual report, fairly present in all material
      respects the financial  condition,  results of operations and cash flow of
      the Company as of, and for, the period presented in this annual report.

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

      (a)   Designed  such  disclosure  controls and  procedures  to ensure that
            material information relating to the Company, is made known to me by
            others within the Company,  particularly during in which this annual
            report is being prepared;

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

      (c)   Presented   in  this   annual   report  my   conclusion   about  the
            effectiveness of the disclosure  controls and procedures based on my
            evaluation as of the date of the Evaluation Date;

5     I have  disclosed,  based on my most recent  evaluation,  to the Company's
      auditors and the audit  committee of the Company's  board of directors (or
      persons performing the equivalent functions):


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

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

6     I  have  indicated  in  this  annual  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 my most
      recent  evaluation,  including  any  corrective  actions  with  regard  to
      significant deficiencies and material weakness.


/s/ Devendar S. Bains                                   April 14, 2004
-----------------------------------------
Devendar S. Bains
Chief Executive Officer and Principal Accounting Officer



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