<PAGE>


      CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER 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 quarterly report on Form 10-QSB of the Company;

         2. Based on my knowledge,  this  quarterly  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
quarterly report; and

         3. Based on my knowledge, the financial statements, and other financial
information  included in this quarterly  report,  fairly present in all material
respects the financial  condition,  results of operations  and cash flows of the
Company as of, and for, the period presented in this quarterly 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 the period in which
         this quarterly 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 quarterly report (the "Evaluation Date"); and

                  (c) presented in this quarterly  report my  conclusions  about
         the effectiveness of the disclosure controls and procedures based on my
         evaluation as 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
         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
         Company's internal controls; and

         6. I have indicated in this quarterly  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 weaknesses.

                                                    /s/ Devendar S. Bains
                                                    ---------------------------
                                                    Devendar S. Bains
                                                    Chief Executive Officer and
                                                    Principal Accounting Officer

November 18, 2003


                                      -18-