YEAR                                                                  
          EVENTS
 1980 - The Company was incorporated on 14th January, as a private
 limited company,
               under the name; AMINSONS LEATHER FINISHERS PRIVATE
 LIMITED with its
               registered office at Kanpur in the state of Uttar
 Pradesh. It was converted into a Public
               Limited Company by a special resolution passed at the
 meeting of shareholders held
               on 29th October, 1984.
 
             - The company is engaged in the manufacture of finished
 leather and consumption of
                energy in this industry is insignificant as compared
 to that in other industries.  
 
 1989 - The name of the Company was subsequently changed to AMINSON
 LIMITED on 21st
               February, and a fresh Certificate of Incorporation was
 obtained from the Register of
               Companies, Uttar Pradesh, at Kanpur.
 
             - The Company was promoted by Shri Chaudhary Ehsan Karim
 and his family members.
                Super House Limited and Super Tannery (India) Limited
 are all recognised Export Houses
                and belong to the same group of companies.
 
             - The Company had made a public issue of equity shares
 dated 23rd April, 1990 for
                financing its expansion project of increasing its
 installed capacity to 3,00,000 hides p.a.
                and for setting up a new unit at Unnao in U.P.
 
 1991 - The Company, it is proposed to raise further funds by issue of
 equity shares of an
               aggregate value of Rs. 300.00 lacs on Right basis to
 the existing shareholders employees
               of the Company.
 
 1992 - The Company is engaged in manufacture of Finished Leather and
 the consumption of
               energy in this industry is insignificant as compared to
 that in other industries.
 
 1993 - The company's operations during the period were adversely
 affected by distributed
               law & order situation prevalent in the country and
 imposition of export duty @ 5% on the
               export of finished leather and withdrawal of Exim
 Scrip/Rep. Licence on the export, by
               Government of India.
 
            - The company has developed a specialised leather for
 safety boots for American
               market through its in-house R & D efforts.
 
            - The board of the company has approved the merger of
 sharp leathers ltd., with this
               company.  The sharp leathers ltd., also proposes to
 setup a lady fashion shoes
               manufacturing unit at Noida, the necessary land for
 which has been acquired.
 
 1995 - The Scheme of Amalgamation of M/s. Super House Limited and
 Super Garments
               Limited with this Company has been duly sanctioned by
 Hon'ble High Court of
               Judicature at Allahabad vide its order dt. 15.11.1995.
 
 2000 - During the year the Company has received maximum number of
 Export Awards in
              Leather Industry for various categories of Export made
 during last year.
 
             - During the year the Company also received the Best
 Productivity Awards in the category
               of Leather and Leather Goods Industry Sector.
 
             - Company has also entered into indigenous Market in a
 big way.  The Company has
                launched its product in the Indigenous Market with the
 brand name of `ALLEN COOPER'.
 
             - The Company is entering into agreement with both the
 Depositories in the Country
                namely, National Securities Depository Limited and
 Central Depository Services (India)
                Limited to enable the Equity Shareholders of the
 Company to hold shares in the electronic
                mode for scriptless trading.
 
              - During the year under review the Company established a
 wholly owned subsidiary
                 namely Superhouse (U.K.) Limited in U.K. to cater the
 European market.
 
               - Super House Leathers has introduced a new range of
 Allen Cooper Shoes.
 
 2007
 
 -Company name has been changed from Super House Leathers Ltd to
 Superhouse Ltd.
 
 2010
 
 - Superhouse Ltd has appointed Mr. Javed Ali Hashmi as director of
 the Company in place of late Mr. S. M. Rais.