Exhibit 31

                                CERTIFICATION

      I, Vahan V. Basmajian, President, Treasurer, and Chairman of the
Board of Megatech Corporation certify that:

      1)    I have reviewed this annual report on Form 10-K of Megatech
Corporation;

      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 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 annual 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, 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 annual 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 annual report (the "Evaluation Date"); and

            c)    presented in this annual 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 audit
committee of the registrant'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 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
annual report whether 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
weaknesses.

Date: March 15, 2004

                                       By: /s/ Vahan V. Basmajian
                                           ----------------------
                                           President, Treasurer & Chairman
                                           of the Board Chief Executive
                                           Officer & Chief Financial
                                           Officer


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