EXHIBIT 31.1

                                  CERTIFICATION
            PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

     I, Sanjay Mody, certify that:

1.   I have reviewed this quarterly report on Form 10-QSB of Distinctive
     Devices, Inc. as of June 30, 2004;

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 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 small business issuer as of, and for, the periods presented in this
     report;

4.   The small business issuer's other certifying officers and I are responsible
     for establishing and maintaining disclosure controls and procedures (as
     defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and have:

     a.   designed such disclosure controls and procedures or caused such
          disclosure controls and procedures to be designated under our
          supervision, to ensure that material information relating to the small
          business issuer, 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.   evaluated the effectiveness of the small business issuer's disclosure
          controls and procedures and represented 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 upon such
          evaluation; and

     c.   Disclosed in this report any changes in the small business issuer's
          internal control over financial reporting that occurred during the
          small business issuer's most recent fiscal quarter that has materially
          affected, or is reasonably likely to materially affect, the small
          business issuer's internal control over financial reporting.

5.   The small business issuer's other certifying officers and I have disclosed,
     based on our most recent evaluation, based upon our most recent evaluation
     of internal controls over financial reporting to the small business
     issuer's auditors and the audit committee of small business issuer's board
     of directors (or persons performing the equivalent function):

     a.   all significant deficiencies and material weaknesses in the design or
          operation of internal controls over financial reporting which are
          reasonably likely to adversely affect the small business issuer's
          ability to record process, summarize and report financial data; 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 over financial reporting.

Date: September 23, 2004                 /s/ SANJAY MODY
                                             --------------------------
                                             Sanjay Mody
                                             President and
                                             Chief Executive Officer