Exhibit 31

                                CERTIFICATION

I, Vahan V. Basmajian, certify that:

1)    I have reviewed this quarterly report on Form 10-Q of Megatech
Corporation;

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;

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 registrant as of, and for, the periods presented in this
quarterly 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-15(e) and 15d-15(e) for the registrant and I
have:

      a)    designed such disclosure controls and procedures or caused such
            disclosure controls and procedures to be designed under my
            supervision, 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
            quarterly report is being prepared;

      b)    evaluated the effectiveness of the registrant's disclosure
            controls and procedures and presented in this report my
            conclusions about the effectiveness of the disclosure controls
            and procedures, as of the end of the period covered by this
            report based on such evaluation, and

      c)    disclosed in this report any change in the registrant's
            internal control over financial reporting that occurred during
            the registrant's most recent fiscal quarter that has materially
            affected, or is reasonably likely to materially affect, the
            registrant's internal control over financial reporting; and

5)    I, the registrant's certifying officer, have disclosed, based on my
most recent evaluation of internal control over financial reporting, to the
registrant's auditors and the registrant's board of directors:

      a)    all significant deficiencies and material weaknesses in the
            design or operation of internal control over financial
            reporting which are reasonably likely to adversely affect the
            registrant's ability to record, process, summarize and report
            financial information;

      b)    any fraud, whether or not material, that involves management or
            other employees who have a significant role in the registrant's
            internal control over financial reporting.

Date:  August 11, 2004                 /s/ Vahan V. Basmajian
                                       ------------------------------------
                                       Vahan V. Basmajian
                                       President and Chief Executive
                                       Officer