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

May 21, 2004


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