Exhibit 31

      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, Tarlochan 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):

            (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/ Tarlochan S. Bains                                     April 15, 2005
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     Tarlochan S. Bains
     Chief Executive Officer and Principal Accounting Officer