EXHIBIT 31.1

                                 CERTIFICATIONS

      I, Walter Weisel, certify that:

1.    I have reviewed  this annual  report on Form 10-KSB/A of Innova  Holdings,
      Inc.;

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 annual 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  annual
      report;

4.    The  registrant'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)) for the registrant
      and have:

      a)    Designed  such  disclosure  controls and  procedures  to ensure that
            material  information  relating  to the  registrant,  including  its
            consolidated  subsidiaries,  is made  known to us by  others  within
            those entities,  particularly during the period in which this annual
            report is being prepared;

      b)    Evaluated the effectiveness of the registrant's  disclosure controls
            and procedures  and presented in this annual report our  conclusions
            about the  effectiveness of the disclosure  controls and procedures,
            as of the end of the annual  period  covered by this report based on
            our evaluation;

      c)    Disclosed in this annual report any change in the issuer's  internal
            control over  financial  reporting  that occurred  during the period
            covered by this annual report that has  materially  affected,  or is
            reasonably likely to materially  affect,  the registrant's  internal
            control over financial reporting; and

5.    The registrant's other certifying officers and I have disclosed,  based on
      our most recent  evaluation,  to the  registrant's  auditors and the audit
      committee of  registrant's  board of directors (or persons  performing the
      equivalent functions):

      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  registrant's  ability to
            record, process, summarize and report financial information; 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:  June 22, 2005                                 /s/ Walter Weisel
                                                     ---------------------------
                                                     Principal Executive Officer